| Company Name | ONSA Nimkin Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03134698 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1995(28 years, 5 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
| Previous Name | Real Time Trading Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Oisin Hanrahan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 March 1997(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 September 1999) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 108 Riverside Close Clapton London E5 9SS |
| Director Name | Justin Edwards |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (closed 28 September 1999) |
| Role | Consultant |
| Correspondence Address | 26 Broadwater Road Tottenham London N17 6ES |
| Secretary Name | Peter Adrian Bowyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ponds Corner Cottage Deers Green Clavering Saffron Walden Essex CB11 4PX |
| Director Name | Peter Voegeli |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 July 1996(7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 September 1997) |
| Role | Trader |
| Correspondence Address | Box 153 8808 Pfaffilcon Zurick Switzerland |
| Director Name | Adrians International Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | 4 Boys British School East Street Saffron Walden Essex CB10 1LH |
Location
| Registered Address | 26 Broadwater Road Tottenham London N17 6ES |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Bruce Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 January 1997 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 2 October 1997 | Director resigned (1 page) |
| 2 October 1997 | Ad 15/09/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 1997 | New director appointed (2 pages) |
| 2 October 1997 | Registered office changed on 02/10/97 from: 1828/501 international house 223 regent street london W1R 8QD (1 page) |
| 23 September 1997 | Company name changed real time trading systems limite d\certificate issued on 24/09/97 (2 pages) |
| 4 July 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 16 May 1997 | Resolutions
|
| 16 May 1997 | Accounts for a dormant company made up to 1 January 1997 (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: 4 boys british school east street saffron walden essex CB10 1LH (1 page) |
| 2 April 1997 | New secretary appointed (2 pages) |
| 2 April 1997 | New director appointed (2 pages) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | Director resigned (1 page) |