NITROSECURITY (UK) LIMITED

NITROSECURITY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNITROSECURITY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06818908
    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 NITROSECURITY (UK) LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is NITROSECURITY (UK) LIMITED located?

    Registered Office Address
    100 New Bridge Street
    EC4V 6JA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NITROSECURITY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for NITROSECURITY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2012

    Statement of capital on Mar 12, 2012

    • Capital: GBP 1
    SH01

    Termination of appointment of Douglas Clinton Rice as a director on Mar 01, 2012

    2 pagesTM01

    Appointment of Abogado Nominees Limited as a secretary on Mar 01, 2012

    3 pagesAP04

    Appointment of Timothy James Daly as a director on Mar 01, 2012

    3 pagesAP01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Registered office address changed from 36 Kennylands Road Sonning Common Oxfordshire RG4 9JT on Mar 09, 2012

    2 pagesAD01

    Appointment of Douglas Clinton Rice as a director on Dec 15, 2011

    3 pagesAP01

    Termination of appointment of Angiras Koorapaty as a director on Dec 15, 2011

    2 pagesTM01

    Termination of appointment of Kenneth Levine as a director on Dec 15, 2011

    2 pagesTM01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Angiras Koorapaty on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Kenneth Levine on Oct 02, 2009

    2 pagesCH01

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of NITROSECURITY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Secretary
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1688036
    73539350001
    DALY, Timothy James
    City Gate
    Mahon
    Unit 2000
    Cork
    Republic Of Ireland
    Director
    City Gate
    Mahon
    Unit 2000
    Cork
    Republic Of Ireland
    Rep Of IrelandBritishBusiness Executive167461460001
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Nominee Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    900002570001
    BARRIE, Keir Mcfarlane
    Rathfarnham House
    East Flexford Lane, Wanborough
    GU3 2JP Guildford
    Surrey
    Director
    Rathfarnham House
    East Flexford Lane, Wanborough
    GU3 2JP Guildford
    Surrey
    EnglandBritishSolicitor125796600001
    KOORAPATY, Angiras
    Rosemont Street
    North Andover
    60
    Ma 01845
    United States Of America
    Director
    Rosemont Street
    North Andover
    60
    Ma 01845
    United States Of America
    United StatesAmericanDirector176433230001
    LEVINE, Kenneth
    Rookwood Street
    Brookline
    125
    Ma 02445
    United States Of America
    Director
    Rookwood Street
    Brookline
    125
    Ma 02445
    United States Of America
    UsaAmericanDirector136833550001
    RICE, Douglas Clinton
    5000 Headquaters Drive
    Plano
    Texas
    Mcafee Inc
    75024
    United States
    Director
    5000 Headquaters Drive
    Plano
    Texas
    Mcafee Inc
    75024
    United States
    UsaBritishBusiness Executive166632110001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Nominee Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    900002560001

    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