| Company Name | NIC Solutions Limited |
|---|---|
| Directors | Geir Conrad Nummestad and Newhaven Nominees Limited |
| Company Status | Dissolved |
| Company Number | 03453016 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1997(26 years, 6 months ago) |
| Previous Name | Get Personal Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Geir Conrad Nummestad |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Norway |
| Status | Current |
| Appointed | 09 August 1999(1 year, 9 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Telecoms Consultant |
| Correspondence Address | Flat 5 3-5 Bateman Street London W1D 4AE |
| Director Name | Newhaven Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | PO Box 901 East Asia Chambers Road Town Tortola British Virgin Islands |
| Secretary Name | Newhaven Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 1998(11 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | 40 Gerrard Street London W1D 5QE |
| Director Name | Wade Jonathan David Barker |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1999(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 January 2002) |
| Role | Company Director |
| Correspondence Address | Flat4 5 Prince Of Wales Terrace London W4 2EY |
| Director Name | Hugh Miles Chambers |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(1 year, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 18 May 2000) |
| Role | Consultant |
| Correspondence Address | 30 Llanvair Drive Ascot Berkshire SL5 9HT |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Newhaven Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | PO Box 901 East Asia Chambers Road Town Tortola British Virgin Islands |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 July 2004 | Dissolved (1 page) |
|---|---|
| 28 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Resolutions
|
| 20 December 2002 | Statement of affairs (6 pages) |
| 20 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2002 | Registered office changed on 09/12/02 from: 40 gerrard street london W1D 5QE (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 30 October 2001 | Return made up to 21/10/01; full list of members
|
| 17 May 2001 | Director resigned (1 page) |
| 13 October 2000 | Return made up to 21/10/00; full list of members (8 pages) |
| 31 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 28 July 2000 | Director's particulars changed (1 page) |
| 3 July 2000 | New director appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | Ad 25/05/00--------- £ si 558@1=558 £ ic 2/560 (2 pages) |
| 30 May 2000 | Director resigned (1 page) |
| 29 November 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 26 October 1999 | Return made up to 21/10/99; full list of members (7 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 26 October 1998 | Return made up to 21/10/98; full list of members (6 pages) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 29 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 October 1997 | Secretary resigned (1 page) |
| 21 October 1997 | Incorporation (10 pages) |