Company NameNick's Transport Services Limited
DirectorMaria Leonis
Company StatusDissolved
Company Number03498048
CategoryPrivate Limited Company
Incorporation Date23 January 1998(26 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

Secretary NameNuriye Leonis
NationalityTurkish
StatusCurrent
Appointed23 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address296 Wightman Road
London
N8 0LT
Director NameMaria Leonis
Date of BirthNovember 1962 (Born 61 years ago)
NationalityGerman
StatusCurrent
Appointed04 January 1999(11 months, 2 weeks after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Correspondence Address296b Wightman Road
London
N8 0LT
Director NameNicolas Leonis
Date of BirthOctober 1964 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed23 January 1998(same day as company formation)
RoleTransport
Correspondence Address296b Wightman Road
London
N8 0LT
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed23 January 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed23 January 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address2nd Floor
8 Middle Lane
Crouch End
London
N8 8PL
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London

Financials

Year2014
Turnover£14,598
Net Worth-£7,098
Cash£4
Current Liabilities£11,334

Accounts

Latest Accounts31 January 2000 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

12 June 2002Dissolved (1 page)
12 March 2002Completion of winding up (1 page)
23 November 2001Order of court to wind up (2 pages)
13 September 2001Court order notice of winding up (1 page)
2 March 2001Return made up to 23/01/01; full list of members (6 pages)
27 July 2000Full accounts made up to 31 January 2000 (11 pages)
19 July 2000Full accounts made up to 31 January 1999 (10 pages)
28 April 2000Return made up to 23/01/00; full list of members (6 pages)
9 April 1999Return made up to 23/01/99; full list of members (6 pages)
18 March 1999Director resigned (1 page)
18 March 1999New director appointed (2 pages)
5 February 1998Secretary resigned (1 page)
5 February 1998New secretary appointed (2 pages)
5 February 1998Director resigned (1 page)
5 February 1998New director appointed (2 pages)
23 January 1998Incorporation (16 pages)