| Company Name | Nikol Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155837 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1996(28 years, 2 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roberto Valsangiacomo |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 March 1996(1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 November 2001) |
| Role | Lawyer |
| Correspondence Address | Viale Carlo Cattaneo 17 6900 Lugano Switzerland |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Closed |
| Appointed | 23 October 1998(2 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 20 November 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 1998(2 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 20 November 2001) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Cmdr Palliser Alfred Milbanke Hudson |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Long House La Ville Roussel De Bas Sark Channel Islands |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | St Peters Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Correspondence Address | Quay House South Esplanade St Peter Port Guernsey GY1 4EJ |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 18 June 2001 | Application for striking-off (1 page) |
| 11 June 2001 | Return made up to 05/02/01; full list of members (5 pages) |
| 11 June 2001 | Secretary's particulars changed (1 page) |
| 11 June 2001 | Director's particulars changed (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 3 March 1999 | Director's particulars changed (1 page) |
| 3 March 1999 | Return made up to 05/02/99; full list of members (16 pages) |
| 9 February 1999 | Resolutions
|
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | New director appointed (13 pages) |
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page) |
| 17 February 1998 | Return made up to 06/02/98; no change of members (5 pages) |
| 23 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 1 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 23 September 1997 | Director's particulars changed (1 page) |
| 13 February 1997 | Return made up to 06/02/97; full list of members (9 pages) |
| 19 September 1996 | Accounting reference date notified as 31/12 (1 page) |
| 26 April 1996 | New director appointed (3 pages) |
| 21 April 1996 | New director appointed (3 pages) |
| 14 February 1996 | Secretary resigned (1 page) |
| 6 February 1996 | Incorporation (20 pages) |