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A2D NKH (PITSTONE) LIMITED

A2D NKH (PITSTONE) LIMITED

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

    • Overview

    Company NameA2D NKH (PITSTONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11984538
    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 A2D NKH (PITSTONE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is A2D NKH (PITSTONE) LIMITED located?

    Registered Office Address
    The Point
    37 North Wharf Road
    W2 1BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A2D NKH (PITSTONE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for A2D NKH (PITSTONE) LIMITED?

    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

    		2 pagesDS01

    Full accounts made up to Mar 31, 2020

    		16 pagesAA

    Confirmation statement made on May 26, 2020 with updates

    		5 pagesCS01

    Appointment of Ian Paul Hill as a secretary on Sep 21, 2019

    		2 pagesAP03

    Current accounting period shortened from May 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2019

    Statement of capital on May 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A2D NKH (PITSTONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Ian Paul
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    		Secretary
    37 North Wharf Road
    W2 1BD London
    The Point
    United Kingdom
    		268910360001
    BLISLAND, Nicholas James Philip
    Penn Road
    HP9 2LH Beaconsfield
    10
    Buckinghamshire
    England
    		Director
    Penn Road
    HP9 2LH Beaconsfield
    10
    Buckinghamshire
    England
    		EnglandBritish218074580001
    HUTCHINGS, Nicholas Anthony
    37 North Wharf Road
    W2 1BD London
    The Point
    England
    		Director
    37 North Wharf Road
    W2 1BD London
    The Point
    England
    		EnglandBritish235032770002
    KING, Nicholas Geoffrey
    Penn Road
    HP9 2LH Beaconsfield
    10
    Buckinghamshire
    England
    		Director
    Penn Road
    HP9 2LH Beaconsfield
    10
    Buckinghamshire
    England
    		EnglandBritish242717340001
    TUFTS, Dean Stuart
    37 North Wharf Road
    W2 1BD London
    The Point
    England
    		Director
    37 North Wharf Road
    W2 1BD London
    The Point
    England
    		EnglandBritish74298850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A2D NKH (PITSTONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    37 North Wharf Road
    W2 1BD London
    The Point
    England
    		May 08, 2019
    37 North Wharf Road
    W2 1BD London
    The Point
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc420304
    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