Nucity Limited

Company Name	Nucity Limited
Company Status	Dissolved
Company Number	03385967
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Tel Sell UK Limited

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	Louise Anna Mulder
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 July 1997(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (closed 13 May 2008)
Role	Home Shopping
Correspondence Address	Kweekgrasstraat 58 1313 Bt Almere The Netherlands

Secretary Name	Marcel Herman Roumen
Nationality	Dutch
Status	Closed
Appointed	31 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Waterlelie 19 4823 Mt Breda The Netherlands

Director Name	Top Shop Holding Bv (Corporation)
Date of Birth	September 1956 (Born 67 years ago)
Status	Closed
Appointed	21 November 2001(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 May 2008)
Correspondence Address	Konings Belt Weg 22 1329 Ag Almere The Netherlands

Director Name	Russell Anthony Lindley Vaught
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 2003)
Role	Managing Director
Correspondence Address	5, Robert Eliot Centre 1-1a Old Nichol Street London E2 7HR

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,114,930
Gross Profit	£627,577
Net Worth	-£763,508
Cash	£52,217
Current Liabilities	£1,008,049

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
9 January 2007	Statement of affairs (7 pages)
20 December 2006	Appointment of a voluntary liquidator (1 page)
20 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 6TH floor 33 margaret street london W1G 0JD (1 page)
12 October 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Company name changed tel sell uk LIMITED\certificate issued on 01/11/05 (2 pages)
7 October 2005	Return made up to 20/06/05; full list of members (7 pages)
2 June 2005	Registered office changed on 02/06/05 from: unit 5, the robert eliot centre, 1-1A old nichol street london E2 7HR (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
21 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2004	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2004	Auditor's resignation (1 page)
6 January 2004	Full accounts made up to 31 December 2002 (11 pages)
14 December 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 1 liverpool street london EC2M 7QD (1 page)
14 May 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	Registered office changed on 01/03/03 from: knyvett house the causeway staines middlesex TW18 3BA (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
25 September 2001	Return made up to 20/06/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 November 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
20 November 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
12 October 2000	Return made up to 20/06/00; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
6 October 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1998	Return made up to 12/06/98; full list of members (5 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	New director appointed (2 pages)
2 October 1997	Company name changed nucity LIMITED\certificate issued on 02/10/97 (2 pages)
24 July 1997	Secretary resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Registered office changed on 24/07/97 from: 17 city business centre lower road london SE16 1AA (1 page)
12 June 1997	Incorporation (11 pages)

Nucity Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London