| Company Name | Nord Textiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03544664 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
| Dissolution Date | 14 May 2002 (21 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joint Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 May 2002) |
| Correspondence Address | Atlas House 4th Floor 1 King Street London EC2V 8AU |
| Secretary Name | Joint Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 May 2002) |
| Correspondence Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
| Director Name | Hugo Johannes Leopold Neuman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 April 1998(3 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 23 July 1998) |
| Role | Lawyer |
| Correspondence Address | 50 Queens Road London SW19 8LR |
| Secretary Name | Benjamin Stuart Crichton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(3 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 23 July 1998) |
| Role | Company Director |
| Correspondence Address | 80 Brook Street Mayfair London W1Y 2DD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Atlas House 4th Floor 1 King Street London EC2V 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,205 |
| Cash | £100 |
| Current Liabilities | £10,305 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2001 | Application for striking-off (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 17A curzon street london W1J 5HS (1 page) |
| 23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 30 April 2001 | Return made up to 14/04/01; full list of members
|
| 28 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 12 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 29 December 1999 | Resolutions
|
| 29 December 1999 | Resolutions
|
| 26 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 22 April 1999 | Return made up to 14/04/99; full list of members
|
| 5 May 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 24 April 1998 | Secretary resigned;director resigned (1 page) |
| 24 April 1998 | Registered office changed on 24/04/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | Director resigned (1 page) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Incorporation (19 pages) |