| Company Name | Nicobrevin (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00511899 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1952(71 years, 7 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
| Previous Name | Miller Of Golden Square Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Andreas Voigtlander-Tetzner |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 1992(40 years, 3 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 10 December 2013) |
| Role | Lawyer |
| Correspondence Address | Bergweg 19 61440 Oberusel Taunus Germany Foreign |
| Director Name | Mrs Margit Voigtlander-Tetzner |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 1992(40 years, 3 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 10 December 2013) |
| Role | Business Woman |
| Correspondence Address | Bergweg 19 61440 Oberusel Taunus Germany |
| Secretary Name | Andreas Voigtlander-Tetzner |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 1992(40 years, 3 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 10 December 2013) |
| Role | Company Director |
| Correspondence Address | Bergweg 19 61440 Oberusel Taunus Germany Foreign |
| Director Name | Martina Voigtlander-Tetzner |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 June 1996(43 years, 8 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 10 December 2013) |
| Role | Business Woman |
| Country of Residence | Germany |
| Correspondence Address | Kaiser-Friedrich Promenade 9 61348 Bad Homburg Frankfurt 60325 |
Location
| Registered Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | Trustees Of Paul Kurz Altenstiftung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,962 |
| Cash | £69,097 |
| Current Liabilities | £16,708 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | Application to strike the company off the register (4 pages) |
| 20 August 2013 | Application to strike the company off the register (4 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-14
|
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 16 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 April 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 April 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 30 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 7 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 18 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (3 pages) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (3 pages) |
| 15 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 22 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 22 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 23 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 13 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 March 1999 | Director's particulars changed (1 page) |
| 1 March 1999 | Director's particulars changed (1 page) |
| 1 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 February 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 12 February 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 11 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 11 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 11 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 23 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 23 July 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 16 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 16 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 29 May 1996 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 9 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 9 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 25 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 25 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |