| Company Name | NIAF Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03444636 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1997(26 years, 7 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr In Hwan Song |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 24 October 1997(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 19 Walnut Close Epsom Surrey KT18 5JL |
| Director Name | Aligimantas Satkunas |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 01 April 2000(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 June 2004) |
| Role | Economic And Financial Advisor |
| Correspondence Address | V.Kreves 5-40 Kaunas Lithuania |
| Secretary Name | Jamestown Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 December 1998(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 29 June 2004) |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Director Name | Giedrius Pukas |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Donelaiceo Kaunus 3000 |
| Secretary Name | Richard John Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(3 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 December 1998) |
| Role | Cashier |
| Correspondence Address | 73 Walsby Drive Kemsley Sittingbourne Kent ME10 2TT |
| Secretary Name | Jeong Hyeon Kim |
|---|---|
| Nationality | R O Korean |
| Status | Resigned |
| Appointed | 14 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 December 1998) |
| Role | Company Director |
| Correspondence Address | 12 Walton House 173 Richmond Road Kingston Upon Thames Surrey KT2 5DA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 4 Felstead Gardens London E14 3BS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2002 | Return made up to 30/09/02; no change of members (4 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 21 November 2000 | Return made up to 30/09/00; no change of members (4 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 2 December 1999 | Return made up to 30/09/99; no change of members (7 pages) |
| 3 March 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 38 queen anne street london W1M 9LB (1 page) |
| 3 March 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Return made up to 30/09/98; full list of members (8 pages) |
| 19 November 1997 | New secretary appointed (2 pages) |
| 28 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | New director appointed (2 pages) |
| 30 September 1997 | Incorporation (13 pages) |