Company NameNiche Consultancy Limited
Company StatusDissolved
Company Number02974899
CategoryPrivate Limited Company
Incorporation Date6 October 1994(29 years, 6 months ago)
Dissolution Date24 November 2015 (8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMichael Lebrett
NationalityBritish
StatusClosed
Appointed10 October 1994(4 days after company formation)
Appointment Duration21 years, 1 month (closed 24 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrentmead House
Britannia Road
London
N12 9RU
Director NameMr Michael Meir Lebrett
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2010(15 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 24 November 2015)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressBrentmead House
Britannia Road
London
N12 9RU
Director NameColin Ivan Hollander
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(4 days after company formation)
Appointment Duration15 years, 5 months (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Brentmead House
Britannia Road
London
N12 9RU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBrentmead House
Britannia Road
London
N12 9RU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Colin Hollander
50.00%
Ordinary
1 at £1Michael Lebrett
50.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015Application to strike the company off the register (3 pages)
4 August 2015Application to strike the company off the register (3 pages)
15 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(3 pages)
15 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(3 pages)
15 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(3 pages)
1 July 2014Accounts for a dormant company made up to 31 October 2013 (6 pages)
1 July 2014Accounts for a dormant company made up to 31 October 2013 (6 pages)
7 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(3 pages)
7 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(3 pages)
7 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(3 pages)
1 July 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
1 July 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
12 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
13 June 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
13 June 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
11 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
14 July 2011Accounts for a dormant company made up to 31 October 2010 (5 pages)
14 July 2011Accounts for a dormant company made up to 31 October 2010 (5 pages)
8 November 2010Termination of appointment of Colin Hollander as a director (1 page)
8 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
8 November 2010Appointment of Mr Michael Meir Lebrett as a director (2 pages)
8 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
8 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
8 November 2010Appointment of Mr Michael Meir Lebrett as a director (2 pages)
8 November 2010Termination of appointment of Colin Hollander as a director (1 page)
15 July 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
15 July 2010Accounts for a dormant company made up to 31 October 2009 (5 pages)
14 October 2009Director's details changed for Colin Ivan Hollander on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Colin Ivan Hollander on 1 October 2009 (2 pages)
14 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
14 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
14 October 2009Director's details changed for Colin Ivan Hollander on 1 October 2009 (2 pages)
14 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
29 July 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
29 July 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
17 October 2008Return made up to 06/10/08; full list of members (3 pages)
17 October 2008Return made up to 06/10/08; full list of members (3 pages)
16 June 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
16 June 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
10 October 2007Return made up to 06/10/07; full list of members (2 pages)
10 October 2007Return made up to 06/10/07; full list of members (2 pages)
24 November 2006Accounts for a dormant company made up to 31 October 2006 (1 page)
24 November 2006Accounts for a dormant company made up to 31 October 2006 (1 page)
1 November 2006Return made up to 06/10/06; full list of members (2 pages)
1 November 2006Return made up to 06/10/06; full list of members (2 pages)
25 November 2005Accounts for a dormant company made up to 31 October 2005 (1 page)
25 November 2005Accounts for a dormant company made up to 31 October 2005 (1 page)
14 November 2005Return made up to 06/10/05; full list of members (2 pages)
14 November 2005Return made up to 06/10/05; full list of members (2 pages)
3 December 2004Accounts for a dormant company made up to 31 October 2004 (1 page)
3 December 2004Accounts for a dormant company made up to 31 October 2004 (1 page)
2 December 2004Return made up to 06/10/04; full list of members (6 pages)
2 December 2004Return made up to 06/10/04; full list of members (6 pages)
26 May 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
26 May 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
11 November 2003Return made up to 06/10/03; full list of members (6 pages)
11 November 2003Return made up to 06/10/03; full list of members (6 pages)
22 November 2002Accounts for a dormant company made up to 31 October 2002 (1 page)
22 November 2002Accounts for a dormant company made up to 31 October 2002 (1 page)
14 October 2002Return made up to 06/10/02; full list of members (6 pages)
14 October 2002Return made up to 06/10/02; full list of members (6 pages)
13 February 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
13 February 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
22 October 2001Return made up to 06/10/01; full list of members (6 pages)
22 October 2001Return made up to 06/10/01; full list of members (6 pages)
26 June 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
26 June 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
31 October 2000Return made up to 06/10/00; full list of members (6 pages)
31 October 2000Return made up to 06/10/00; full list of members (6 pages)
10 November 1999Accounts for a dormant company made up to 31 October 1999 (1 page)
10 November 1999Accounts for a dormant company made up to 31 October 1999 (1 page)
21 October 1999Return made up to 06/10/99; full list of members (6 pages)
21 October 1999Return made up to 06/10/99; full list of members (6 pages)
7 July 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
7 July 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
11 November 1998Return made up to 06/10/98; full list of members (6 pages)
11 November 1998Return made up to 06/10/98; full list of members (6 pages)
11 November 1997Accounts for a dormant company made up to 31 October 1997 (1 page)
11 November 1997Accounts for a dormant company made up to 31 October 1997 (1 page)
24 October 1997Return made up to 06/10/97; full list of members (7 pages)
24 October 1997Return made up to 06/10/97; full list of members (7 pages)
6 November 1996Accounts for a dormant company made up to 31 October 1996 (1 page)
6 November 1996Accounts for a dormant company made up to 31 October 1996 (1 page)
10 October 1996Return made up to 06/10/96; full list of members (7 pages)
10 October 1996Return made up to 06/10/96; full list of members (7 pages)
14 December 1995Accounts for a dormant company made up to 31 October 1995 (1 page)
14 December 1995Accounts for a dormant company made up to 31 October 1995 (1 page)
5 December 1995Return made up to 06/10/95; full list of members (14 pages)
5 December 1995Return made up to 06/10/95; full list of members (14 pages)
5 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
5 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 October 1994Incorporation (14 pages)
6 October 1994Incorporation (14 pages)