| Company Name | Nikolai Sleep Monitoring Clinic Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01903744 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1985(39 years ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
| Previous Name | Sleep Monitoring Clinic Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Chrisso Koleva Vesselinova-Jenkins |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1987(2 years, 8 months after company formation) |
| Appointment Duration | 29 years (closed 27 December 2016) |
| Role | Medical Director |
| Correspondence Address | 24 Albany Road Blackwood Gwent NP12 1DZ Wales |
| Secretary Name | Dr Chrisso Koleva Vesselinova-Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 26 years (closed 27 December 2016) |
| Role | Company Director |
| Correspondence Address | 24 Albany Road Blackwood Gwent NP12 1DZ Wales |
| Director Name | Mrs Joulieta Staykova Bance |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 03 June 1994(9 years, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months (closed 27 December 2016) |
| Role | Director Overseas Operations |
| Correspondence Address | 24 Albany Road Blackwood Gwent NP12 1DZ Wales |
| Director Name | Mrs Sarah Ann Warhurst |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(5 years, 8 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 15 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Farm Sutton Under Brailes Banbury Oxfordshire OX15 5BQ |
| Director Name | Mr Royden Jenkins |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(7 years, 10 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 01 September 2010) |
| Role | Company Director |
| Correspondence Address | 24 Albany Road Blackwood Gwent NP12 1DZ Wales |
Location
| Registered Address | 80 Harley Street London W1G 7HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dr Chrisso Koleva Vesselinova-jenkins 40.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Royden Jenkins 20.00% Ordinary |
| 1 at £1 | Mrs Joulieta Staykova Bance 20.00% Ordinary |
| 1 at £1 | Mrs Sarah Ann Warhurst 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,279 |
| Current Liabilities | £92,214 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2013 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 5 September 2013 (1 page) |
| 31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
| 24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-06-24
|
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 March 2011 | Termination of appointment of Sarah Warhurst as a director (1 page) |
| 15 March 2011 | Termination of appointment of Sarah Warhurst as a director (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (7 pages) |
| 13 October 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (7 pages) |
| 6 October 2010 | Termination of appointment of Royden Jenkins as a director (1 page) |
| 6 October 2010 | Termination of appointment of Royden Jenkins as a director (1 page) |
| 30 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2009 | Return made up to 21/06/09; full list of members (5 pages) |
| 9 July 2009 | Return made up to 21/06/09; full list of members (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 22 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2008 | Return made up to 21/06/08; full list of members (5 pages) |
| 5 August 2008 | Return made up to 21/06/08; full list of members (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 16 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 January 2002 | Return made up to 30/12/01; full list of members (8 pages) |
| 14 January 2002 | Return made up to 30/12/01; full list of members (8 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 19 March 2001 | Resolutions
|
| 19 March 2001 | Ad 12/02/01--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 19 March 2001 | Resolutions
|
| 19 March 2001 | Ad 12/02/01--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 12 February 2001 | Return made up to 30/12/00; full list of members (8 pages) |
| 12 February 2001 | Return made up to 30/12/00; full list of members (8 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 January 2000 | Return made up to 30/12/99; full list of members (8 pages) |
| 26 January 2000 | Return made up to 30/12/99; full list of members (8 pages) |
| 22 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 22 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 31 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 31 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 22 January 1997 | Return made up to 30/12/96; full list of members
|
| 22 January 1997 | Return made up to 30/12/96; full list of members
|
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 12 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 29 June 1994 | New director appointed (2 pages) |
| 29 June 1994 | New director appointed (2 pages) |
| 14 January 1994 | Return made up to 30/12/93; full list of members (4 pages) |
| 14 January 1994 | Return made up to 30/12/93; full list of members (4 pages) |
| 8 March 1993 | New director appointed (2 pages) |
| 8 March 1993 | New director appointed (2 pages) |
| 19 January 1993 | Return made up to 30/12/92; full list of members (6 pages) |
| 19 January 1993 | Return made up to 30/12/92; full list of members (6 pages) |
| 31 December 1987 | Annual return made up to 31/12/87 (4 pages) |
| 31 December 1987 | Annual return made up to 31/12/87 (4 pages) |
| 25 August 1987 | Return made up to 06/03/86; full list of members (4 pages) |
| 25 August 1987 | Return made up to 06/03/86; full list of members (4 pages) |