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NADAM CONSULTING LTD

NADAM CONSULTING LTD

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

    • Overview

    Company NameNADAM CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07802488
    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 NADAM CONSULTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NADAM CONSULTING LTD located?

    Registered Office Address
    Birchin Court Suite 603 20 Birchin Lane
    EC3V 9DU London
    City Of London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NADAM CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for NADAM CONSULTING LTD?

    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

    Appointment of Mr Marco Bassetto as a director on Oct 01, 2020

    		2 pagesAP01

    Termination of appointment of Silvia Gattuso as a director on Oct 01, 2020

    		1 pagesTM01

    Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Oct 01, 2020

    		1 pagesTM02

    Confirmation statement made on Oct 07, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		6 pagesAA

    Director's details changed for Ms Silvia Gattuso on Apr 01, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 07, 2015

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1,000
    		SH01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Anastasia Secretariat Services Ltd on Jun 04, 2014

    		1 pagesCH04
    View All Filings

    Who are the officers of NADAM CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSETTO, Marco
    51016 Montecatini Terme
    Via Nofretti 22
    Italy
    		Director
    51016 Montecatini Terme
    Via Nofretti 22
    Italy
    		ItalyItalianConsultant275622820001
    ANASTASIA SECRETARIAT SERVICES LTD
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    United Kingdom
    		Secretary
    20 Birchin Lane
    City Of London
    EC3V 9DU London
    Birchin Court - Suite 603
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07937565
    		166916260001
    GATTUSO, Silvia
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court Suite 603
    City Of London
    United Kingdom
    		Director
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court Suite 603
    City Of London
    United Kingdom
    		EnglandItalianDirector173303100015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NADAM CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Bassetto
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court Suite 603
    City Of London
    		Jun 30, 2016
    20 Birchin Lane
    EC3V 9DU London
    Birchin Court Suite 603
    City Of London
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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