NICKO CONSVLTANCY LTD
Overview
| Company Name | NICKO CONSVLTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09004893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICKO CONSVLTANCY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NICKO CONSVLTANCY LTD located?
| Registered Office Address | Fifth Floor 3 Gower Street WC1E 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICKO CONSVLTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for NICKO CONSVLTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Jan 29, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Martin John Cook as a secretary on Jan 29, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Martin John Cook as a secretary on Nov 29, 2017 | 2 pages | AP03 | ||||||||||
Notification of Martin John Cook as a person with significant control on Nov 29, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Martin John Cook as a director on Nov 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Monzo Parraga as a secretary on Nov 29, 2017 | 1 pages | TM02 | ||||||||||
Cessation of David Monzo Parraga as a person with significant control on Nov 29, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Monzo Parraga as a director on Nov 29, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Dec 07, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of David Monzo Parraga as a secretary on Mar 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Mar 15, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on Mar 15, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on May 13, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on May 13, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on May 13, 2016 | 2 pages | AP04 | ||||||||||
Who are the officers of NICKO CONSVLTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART TEAM (UK) SECRETARIAL LIMITED | Secretary | 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom |
| 198791300001 | ||||||||||
| COOK, Martin John | Director | 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom | China | British | Merchant | 240935860001 | ||||||||
| COOK, Martin John | Secretary | 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom | 240984430001 | |||||||||||
| PARRAGA, David Monzo | Secretary | 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom | 226874420001 | |||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 168373770001 | ||||||||||
| SMART TEAM (UK) SECRETARIAL LIMITED | Secretary | Ivor Place Lower Ground NW1 6EA London 35 England |
| 198791300001 | ||||||||||
| MONZO PARRAGA, David | Director | C/Sierra Mariola Petrel-Alicante 03610 Valencia Pb, No.19 Spain | Spain | Spanish | Director And Shareholder | 187043790001 |
Who are the persons with significant control of NICKO CONSVLTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martin John Cook | Nov 29, 2017 | 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom | No |
Nationality: British Country of Residence: China | |||
Natures of Control
| |||
| David Monzo Parraga | Mar 14, 2017 | 3 Gower Street WC1E 6HA London Fifth Floor United Kingdom | Yes |
Nationality: Spanish Country of Residence: Spain | |||
Natures of 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