NOKATA INVESTMENTS LIMITED

NOKATA INVESTMENTS LIMITED

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

    Company NameNOKATA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11583883
    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 NOKATA INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NOKATA INVESTMENTS LIMITED located?

    Registered Office Address
    8 Hows Road
    UB8 2AA Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOKATA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for NOKATA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 3 School Road London NW10 6TD England to 8 Hows Road Uxbridge UB8 2AA on Jul 20, 2020

    1 pagesAD01

    Confirmation statement made on Jul 10, 2020 with updates

    4 pagesCS01

    Appointment of Mr Sergiu Manuel Dumitrean as a director on Jul 01, 2020

    2 pagesAP01

    Termination of appointment of Guiseppe Alexander De Jesus as a director on Jul 01, 2020

    1 pagesTM01

    Notification of Sergiu Manuel Dumitrean as a person with significant control on Jul 01, 2020

    2 pagesPSC01

    Cessation of Paul Alexandre Jesus as a person with significant control on Jul 01, 2020

    1 pagesPSC07

    Previous accounting period shortened from Sep 30, 2020 to Jun 30, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Paul Alexandre Jesus as a director on May 13, 2019

    1 pagesTM01

    Appointment of Mr Guiseppe Alexander De Jesus as a director on May 13, 2019

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2018

    Statement of capital on Sep 24, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of NOKATA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMITREAN, Sergiu Manuel
    Hows Road
    UB8 2AA Uxbridge
    8
    England
    Director
    Hows Road
    UB8 2AA Uxbridge
    8
    England
    EnglandRomanian271846080001
    DE JESUS, Guiseppe Alexander
    School Road
    NW10 6TD London
    3
    England
    Director
    School Road
    NW10 6TD London
    3
    England
    EnglandBritish243913850001
    JESUS, Paul Alexandre
    School Road
    NW10 6TD London
    3
    England
    Director
    School Road
    NW10 6TD London
    3
    England
    United KingdomPortuguese31447230005

    Who are the persons with significant control of NOKATA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergiu Manuel Dumitrean
    Hows Road
    UB8 2AA Uxbridge
    8
    England
    Jul 01, 2020
    Hows Road
    UB8 2AA Uxbridge
    8
    England
    No
    Nationality: Romanian
    Country of Residence: England
    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.
    Mr Paul Alexandre Jesus
    School Road
    NW10 6TD London
    3
    England
    Sep 24, 2018
    School Road
    NW10 6TD London
    3
    England
    Yes
    Nationality: Portuguese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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