Company NameNyala Services Limited
Company StatusDissolved
Company Number03291691
CategoryPrivate Limited Company
Incorporation Date13 December 1996(27 years, 4 months ago)
Dissolution Date19 January 1999 (25 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoman Raudonikis
Date of BirthAugust 1962 (Born 61 years ago)
NationalityNew Zealander
StatusClosed
Appointed03 January 1997(3 weeks after company formation)
Appointment Duration2 years (closed 19 January 1999)
RoleConsultant
Correspondence Address11 Circle Gardens
Merton Park
London
SW19 3JX
Director NameShona Raudonikis
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1997(3 weeks after company formation)
Appointment Duration2 years (closed 19 January 1999)
RoleAccountant
Correspondence Address11 Circle Gardens
Merton Park
London
SW19 3JX
Secretary NameRoman Raudonikis
NationalityNew Zealander
StatusClosed
Appointed03 January 1997(3 weeks after company formation)
Appointment Duration2 years (closed 19 January 1999)
RoleConsultant
Correspondence Address11 Circle Gardens
Merton Park
London
SW19 3JX
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed13 December 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address11 Circle Gardens
Merton Park
London
SW19 3JX
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

19 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 September 1998First Gazette notice for voluntary strike-off (1 page)
17 March 1998Voluntary strike-off action has been suspended (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
2 February 1998Accounts for a small company made up to 31 December 1997 (2 pages)
6 January 1998Application for striking-off (1 page)
9 December 1997Return made up to 13/12/97; full list of members (6 pages)
8 July 1997Director's particulars changed (1 page)
8 July 1997Registered office changed on 08/07/97 from: 45 morden court morden surrey SM4 5HN (1 page)
8 July 1997Secretary's particulars changed;director's particulars changed (1 page)
20 February 1997Ad 04/01/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 February 1997New secretary appointed;new director appointed (2 pages)
21 January 1997New director appointed (1 page)
21 January 1997Registered office changed on 21/01/97 from: 96 high street kensington london W8 4SG (1 page)
21 January 1997Director resigned (1 page)
21 January 1997Secretary resigned (1 page)
13 December 1996Incorporation (10 pages)