NITOL UK SERVICES LIMITED

Overview

Company Name	NITOL UK SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06410658
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2007
Date of Cessation	Apr 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NITOL UK SERVICES LIMITED?

(7487) /

Where is NITOL UK SERVICES LIMITED located?

Registered Office Address	Fairview House Victoria Place CA1 1HP Carlisle Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for NITOL UK SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for NITOL UK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 20, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 16, 2010

Registered office address changed from 33 Cavendish Square London W1G 0PW on Sep 16, 2010

1 pages

AD01

Sep 14, 2010

Declaration of solvency

3 pages

4.70

Sep 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 03, 2010	LRESSP

Sep 14, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 19, 2010

Annual return made up to Nov 12, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 19, 2010	Statement of capital on Feb 19, 2010 Capital: GBP 1	SH01

Feb 19, 2010

Termination of appointment of Jan Davies as a secretary

1 pages

TM02

Sep 27, 2009

Full accounts made up to Dec 31, 2008

22 pages

Aug 11, 2009

legacy

3 pages

395

Jan 07, 2009

legacy

1 pages

288a

Nov 25, 2008

legacy

1 pages

288b

Nov 25, 2008

legacy

1 pages

288a

Nov 25, 2008

legacy

3 pages

363a

Nov 25, 2008

legacy

1 pages

353

Nov 25, 2008

legacy

1 pages

190

Nov 25, 2008

legacy

1 pages

287

Oct 03, 2008

legacy

1 pages

288b

Jan 17, 2008

legacy

1 pages

225

Jan 17, 2008

legacy

1 pages

287

Dec 19, 2007

legacy

2 pages

288a

Dec 19, 2007

legacy

1 pages

288b

Dec 19, 2007

legacy

1 pages

288b

Dec 10, 2007

legacy

2 pages

288a

Dec 10, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of NITOL UK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OSIRIS SECRETARIES LIMITED 13 Castle Street St Helier JE4 0ZE Jersey	Dec 18, 2008		Secretary	13 Castle Street St Helier JE4 0ZE Jersey				175683560001
LECLAIRE, Bernard Manor Park Road St Helier JE2 3GJ Jersey Manor Farm Channel Isles	Sep 17, 2008		Director	Manor Park Road St Helier JE2 3GJ Jersey Manor Farm Channel Isles		British	1960-5	134826050001
ARYANOVA, Inga 50 Norfolk House Road SW16 1JH London	Oct 26, 2007	Nov 22, 2007	Secretary	50 Norfolk House Road SW16 1JH London		British		126421470001
DAVIES, Jan 1, Auchengrange PA12 4JS Lochwinnoch	Nov 22, 2007	Dec 18, 2008	Secretary	1, Auchengrange PA12 4JS Lochwinnoch		British		89741450002
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Oct 26, 2007	Oct 26, 2007	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
DAVIES, Jan 1, Auchengrange PA12 4JS Lochwinnoch	Nov 22, 2007	Nov 24, 2008	Director	1, Auchengrange PA12 4JS Lochwinnoch	United Kingdom	British	1962-9	89741450002
HOWES, Peter Brian 8 Beulah Hill SE19 3LS London	Oct 26, 2007	Sep 16, 2008	Director	8 Beulah Hill SE19 3LS London	England	British	1964-12	90136950002
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Oct 26, 2007	Oct 26, 2007	Director	280 Gray's Inn Road WC1X 8EB London				77390740003

View Detailed Information on Officers and People with Significant Control

Does NITOL UK SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jul 28, 2009 Delivered On Aug 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 10344335 with the bank and any deposit or account of any other currency.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 11, 2009Registration of a charge (395)

View Detailed Information on Charges

Does NITOL UK SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2010	Commencement of winding up
Apr 20, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daryl Warwick Armstrong Watson Fairview House CA1 1HP Victoria Place Carlisle	practitioner	Armstrong Watson Fairview House CA1 1HP Victoria Place Carlisle	Sep 03, 2010

View Detailed Information on Insolvency Cases

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