NIDIS CAPITAL SERVICES LTD
Overview
| Company Name | NIDIS CAPITAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06371044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIDIS CAPITAL SERVICES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is NIDIS CAPITAL SERVICES LTD located?
| Registered Office Address | Suite 101 H Business Design Centre 52 Upper Street N1 0QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIDIS CAPITAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| C.R.H. SYSTEM LIMITED | Sep 14, 2007 | Sep 14, 2007 |
What are the latest accounts for NIDIS CAPITAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NIDIS CAPITAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr. Barnaby Christian Antony Stinton as a director on Sep 29, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arthur Keith Barber as a director on Sep 29, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on Sep 13, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fabio Silvestri as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Armony Secretaries Limited on Dec 03, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on Dec 03, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Armony Secretaries Limited on Mar 05, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from Business Design Centre Suite 128 a 52 Upper Street London N1 0QH United Kingdom on Mar 03, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of NIDIS CAPITAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMONY SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 104041050001 | ||||||||||
| STINTON, Barnaby Christian Antony | Director | H Business Design Centre 52 Upper Street N1 0QH London Suite 101 United Kingdom | United Kingdom | British | 155275690001 | |||||||||
| BARBER, Arthur Keith | Director | 223 Worlds End Lane BR6 6AT Orpington Kent | England | British | 155165920001 | |||||||||
| RAISER, Johannes | Director | 56 Via Lago Carabietta Lugano 6919 Switzerland | German | 125987120001 | ||||||||||
| SILVESTRI, Fabio | Director | 93c Upper Tollington Park N4 4LP London | United Kingdom | Italian | 99917260001 | |||||||||
| SILVESTRI, Nicola | Director | Via Tamporiva 23 Lugano 6976 Switzerland | Switzerland | Italian | 103444040001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0