| Company Name | Nutwell 94 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02964505 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1994(29 years, 8 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Leon Bernard Charalambides |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Chiswick Staithe Hartington Road London W4 3TP |
| Secretary Name | Mrs Katie Schofield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Chiswick Staithe Hartington Road Chiswick London W4 3TP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 247 Grays Inn Road London WC1X 8QZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 6 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 31 October 2007 | Accounts made up to 30 September 2007 (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 17 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 5 November 2006 | Accounts made up to 30 September 2006 (1 page) |
| 4 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 9 November 2005 | Accounts made up to 30 September 2005 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 16 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 2 November 2004 | Accounts made up to 30 September 2004 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 6 May 2004 | Accounts made up to 30 September 2003 (1 page) |
| 6 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 24 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 5 June 2003 | Accounts made up to 30 September 2002 (1 page) |
| 5 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 17 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 11 October 2001 | Accounts made up to 30 September 2001 (1 page) |
| 7 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 August 2001 | Accounts made up to 30 September 2000 (1 page) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 52 chiswick staithe hartington road chiswick london W4 3TP (1 page) |
| 18 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 52 chiswick staithe hartington road chiswick london W4 3TP (1 page) |
| 5 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 5 October 1999 | Accounts made up to 30 September 1999 (1 page) |
| 4 October 1999 | Accounts made up to 30 September 1998 (2 pages) |
| 4 October 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 4 October 1999 | Director's particulars changed (1 page) |
| 4 October 1999 | Director's particulars changed (1 page) |
| 7 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 14 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 14 August 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 14 August 1998 | Accounts made up to 30 September 1997 (2 pages) |
| 24 October 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 24 October 1997 | Accounts made up to 30 September 1996 (2 pages) |
| 17 October 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 1 February 1997 | Resolutions
|
| 1 February 1997 | Accounts made up to 30 September 1995 (1 page) |
| 1 February 1997 | Resolutions
|
| 10 December 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 10 December 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 29 April 1996 | Ad 04/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 April 1996 | Ad 04/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 February 1996 | Return made up to 02/09/95; full list of members (6 pages) |
| 28 February 1996 | Return made up to 02/09/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 30/09/95; full list of members (8 pages) |
| 15 January 1996 | Return made up to 30/09/95; full list of members (8 pages) |