NIKKITASTIC LIMITED

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

    Company NameNIKKITASTIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09325076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NIKKITASTIC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NIKKITASTIC LIMITED located?

    Registered Office Address
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIKKITASTIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NIKKITASTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from Orchard House Park Lane Reigate RH2 8JX England to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on Mar 08, 2019

    1 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2019

    LRESSP

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Register inspection address has been changed from 1 Collins Street London SE3 0UG England to The Old Bakery Blackborough Road Reigate RH2 7BU

    1 pagesAD02

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 1 Collins Street London SE3 0UG

    1 pagesAD03

    Registered office address changed from 1 Collins Street London SE3 0UG England to Orchard House Park Lane Reigate RH2 8JX on Apr 09, 2018

    1 pagesAD01

    Appointment of Mr Charles Roderick Spencer Fowler as a secretary on Mar 30, 2018

    2 pagesAP03

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    6 pagesAA

    Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 1 Collins Street London SE3 0UG on Mar 07, 2017

    1 pagesAD01

    Register inspection address has been changed from The Old Bakery Blackborough Road Reigate Surrey RH2 7BU England to 1 Collins Street London SE3 0UG

    1 pagesAD02

    Termination of appointment of Charles Fowler as a secretary on Mar 07, 2017

    1 pagesTM02

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate Surrey RH2 7BU

    1 pagesAD03

    Register inspection address has been changed to The Old Bakery Blackborough Road Reigate Surrey RH2 7BU

    1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Current accounting period shortened from Nov 30, 2015 to Sep 30, 2015

    1 pagesAA01

    Who are the officers of NIKKITASTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    England
    Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    England
    British2688000001
    PEERS, Nicola
    Blackheath
    SE3 0UG London
    1 Collins Street
    United Kingdom
    Director
    Blackheath
    SE3 0UG London
    1 Collins Street
    United Kingdom
    United KingdomBritish192900300001
    FOWLER, Charles
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    192900310001

    Who are the persons with significant control of NIKKITASTIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Peers
    Blackheath
    SE3 0UG London
    1 Collins Street
    United Kingdom
    Nov 24, 2016
    Blackheath
    SE3 0UG London
    1 Collins Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does NIKKITASTIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2019Commencement of winding up
    Dec 09, 2019Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham

    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