NISA LONDON LIMITED
Overview
| Company Name | NISA LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06389273 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NISA LONDON LIMITED?
- Repair of watches, clocks and jewellery (95250) / Other service activities
Where is NISA LONDON LIMITED located?
| Registered Office Address | 99 Gray'S Inn Road WC1X 8TY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NISA LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVER MINE INTERNATIONAL LIMITED | Oct 03, 2007 | Oct 03, 2007 |
What are the latest accounts for NISA LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for NISA LONDON LIMITED?
| Annual Return |
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What are the latest filings for NISA LONDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from * 5-15 Cromer Street London WC1H 8LS* on Oct 10, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Heyrettin Faruk Sensu as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Heybettin Faruk Sensu on Jan 01, 2011 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Talat Ismail as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed silver mine international LIMITED\certificate issued on 12/01/11 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Heybettin Faruk Sensu as a director | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of Zahid Zaman as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Talat Ismail on Oct 03, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of NISA LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAMAN, Zahid | Secretary | 6 St James Road WD18 0EA Watford Hertfordshire | British | 125174200001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ISMAIL, Talat | Director | 64 Century Court GL50 2XR Cheltenham Gloucestershire | England | British | Co Director | 98210660001 | ||||
| SENSU, Heyrettin Faruk | Director | 5-15 Cromer Street London WC1H 8LS | United Kingdom | Turkish | Director | 156820140002 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does NISA LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 16, 2010 Delivered On Dec 24, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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