ABSTRACT NIKAL MANAGEMENT LIMITED

ABSTRACT NIKAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABSTRACT NIKAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06736650
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABSTRACT NIKAL MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ABSTRACT NIKAL MANAGEMENT LIMITED located?

    Registered Office Address
    Queens House
    34 Wellington Street
    LS1 2DE Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSTRACT NIKAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ABSTRACT NIKAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    7 pagesCS01

    Full accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    Appointment of Mrs Stephanie Miles as a director

    2 pagesAP01

    Termination of appointment of Angus Collett as a director

    1 pagesTM01

    Annual return made up to Oct 29, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 29, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Angus Christopher Calvert Collett on Nov 17, 2009

    2 pagesCH01

    legacy

    1 pages225

    legacy

    2 pages88(2)

    Incorporation

    29 pagesNEWINC

    Who are the officers of ABSTRACT NIKAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Stephanie
    Merchants House
    66 North Street
    LS2 7PN Leeds
    29
    England
    Secretary
    Merchants House
    66 North Street
    LS2 7PN Leeds
    29
    England
    Other134262580001
    GLATMAN, Mark Lewis
    Well Hall
    Well
    DL8 2PX Bedale
    North Yorkshire
    Director
    Well Hall
    Well
    DL8 2PX Bedale
    North Yorkshire
    EnglandBritishCompany Director26709700002
    MILES, Stephanie
    34 Wellington Street
    LS1 2DE Leeds
    Queens House
    England
    Director
    34 Wellington Street
    LS1 2DE Leeds
    Queens House
    England
    United KingdomBritishFinance Director87247560007
    PAYNE, Nicholas Stuart
    11 Harrop Road
    WA15 9BU Hale
    Cheshire
    Director
    11 Harrop Road
    WA15 9BU Hale
    Cheshire
    United KingdomBritishManaging Director107280830001
    ROBINSON, Stephen Paul
    Lane End
    Attenburys Lane
    WA14 5QN Altrincham
    Cheshire
    Director
    Lane End
    Attenburys Lane
    WA14 5QN Altrincham
    Cheshire
    EnglandBritishAccountant96642930001
    COLLETT, Angus Christopher Calvert
    33 Rostrevor Road
    SW6 5AX London
    Director
    33 Rostrevor Road
    SW6 5AX London
    United KingdomBritishChartered Accountant79953690002

    Who are the persons with significant control of ABSTRACT NIKAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abstract Securities Limited
    Wellington Street
    LS1 2DE Leeds
    34
    England
    Apr 06, 2016
    Wellington Street
    LS1 2DE Leeds
    34
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2016
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Nikal Limited
    Cateaton Street
    M3 1SQ Manchester
    14
    England
    Apr 06, 2016
    Cateaton Street
    M3 1SQ Manchester
    14
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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