| Company Name | Niagara Mechanical Services International Limited |
|---|---|
| Directors | Robert Silberstein and William Michael Cote |
| Company Status | Dissolved |
| Company Number | 02933883 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1994(29 years, 11 months ago) |
| Previous Name | Speed 4371 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Robert Silberstein |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 29 July 1994(2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Lawyer |
| Correspondence Address | 12 Penn Drive Weston Ontario M92 2AG |
| Director Name | William Michael Cote |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 27 May 1995(1 year after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Engineer |
| Correspondence Address | 5 Cochrane House Admirals Way South Quay London E14 |
| Secretary Name | Mr Malcolm Adler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1995(1 year after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 The Ridgeway London NW11 8PH |
| Director Name | William Cote |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 June 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 21 June 1994) |
| Role | Building Contractors |
| Correspondence Address | 3315 Folkway Drive Mississauga Ontario LS6 2EI |
| Director Name | Robert Silberstein |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 21 June 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 27 May 1995) |
| Role | Business Executive |
| Correspondence Address | 120 Laurelcrest Avenue Downview Ontario M3h 2b3 Canada Foreign |
| Secretary Name | Mr Malcolm Adler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | Resigned same day (resigned 21 June 1994) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 The Ridgeway London NW11 8PH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | De Walden Court Suite 4 85 New Cavendish Street London W1M 7RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,909 |
| Cash | £939,516 |
| Current Liabilities | £2,592,798 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 December 2006 | Dissolved (1 page) |
|---|---|
| 5 September 2006 | Completion of winding up (1 page) |
| 3 October 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 24 September 2001 | Notice of discharge of Administration Order (4 pages) |
| 11 September 2001 | Order of court to wind up (4 pages) |
| 19 July 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 22 January 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 31 July 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 3 February 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 15 October 1999 | Notice of result of meeting of creditors (3 pages) |
| 27 September 1999 | Statement of administrator's proposal (14 pages) |
| 26 July 1999 | Administration Order (5 pages) |
| 15 July 1999 | Notice of Administration Order (1 page) |
| 18 May 1999 | Particulars of mortgage/charge (4 pages) |
| 12 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 September 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 October 1997 | Return made up to 27/05/97; no change of members (6 pages) |
| 2 October 1997 | Registered office changed on 02/10/97 from: adler & co 75 wimple street london W1M 1DD (1 page) |
| 23 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 July 1996 | Return made up to 27/05/96; no change of members (4 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 15 June 1995 | Return made up to 27/05/95; full list of members (6 pages) |