| Company Name | Nicole Marie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02100915 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1987(37 years, 2 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Pantelis Georgallou |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 10 October 2023) |
| Role | Dress Manufacturer |
| Country of Residence | England |
| Correspondence Address | 45 Broad Walk Winchmore Hill London N21 3BL |
| Secretary Name | Mr Pantelis Georgallou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Broad Walk Winchmore Hill London N21 3BL |
| Director Name | Violetta Georgallou |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1994(7 years after company formation) |
| Appointment Duration | 29 years, 7 months (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Broad Walk Winchmore Hill London N21 3BL |
| Director Name | Mr Loris Georgallou |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2018(31 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 10 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 247 Gray's Inn Road London WC1X 8QZ |
| Director Name | Marios Constantinides |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 March 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Westpole Avenue Cockfosters Hertfordshire EN4 0BB |
Location
| Registered Address | 247 Gray's Inn Road London WC1X 8QZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£37,351 |
| Cash | £461 |
| Current Liabilities | £50,565 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 May 2020 | Confirmation statement made on 3 May 2020 with updates (4 pages) |
|---|---|
| 29 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 8 May 2019 | Confirmation statement made on 3 May 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 May 2018 | Appointment of Mr Loris Georgallou as a director on 25 May 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Violetta Georgallou on 1 May 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Mr Pantelis Georgallou on 1 May 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Violetta Georgallou on 1 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Violetta Georgallou on 1 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Pantelis Georgallou on 1 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Pantelis Georgallou on 1 May 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 247 gray's inn road london WC1X 8JR (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 247 gray's inn road london WC1X 8JR (1 page) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 May 2006 | Return made up to 03/05/06; full list of members (8 pages) |
| 12 May 2006 | Return made up to 03/05/06; full list of members (8 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 13 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 20 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 20 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 10 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 15 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 13 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 7 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 18 May 1995 | Registered office changed on 18/05/95 from: dean house unit 20-23 27 greenwood place london NW5 1LB (1 page) |
| 18 May 1995 | Registered office changed on 18/05/95 from: dean house unit 20-23 27 greenwood place london NW5 1LB (1 page) |