Company NameNukta Limited
Company StatusDissolved
Company Number03624469
CategoryPrivate Limited Company
Incorporation Date1 September 1998(25 years, 7 months ago)
Dissolution Date29 November 2011 (12 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Narmeen Subjally
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1998(same day as company formation)
RoleBusiness Technologist
Country of ResidenceUnited Kingdom
Correspondence Address35 Coombe Road
Kingston Upon Thames
Surrey
KT2 7BA
Secretary NameMs Lin Browne
NationalityBritish
StatusClosed
Appointed11 January 2001(2 years, 4 months after company formation)
Appointment Duration10 years, 10 months (closed 29 November 2011)
RoleReinsurance Technician
Correspondence Address40 Vetchfield
Orton Brimbles
Peterborough
Cambridgeshire
PE2 5FH
Director NameMs Varsha Bhat
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed01 January 2002(3 years, 4 months after company formation)
Appointment Duration9 years, 11 months (closed 29 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16c Grange Road
Chiswick
London
W4 4DA
Secretary NameFarzana Fidai
NationalityBritish
StatusResigned
Appointed01 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address16c Grange Road
London
W4 4DA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address35 Coombe Road
Kingston Upon Thames
Surrey
KT2 7BA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
3 August 2011Application to strike the company off the register (3 pages)
3 August 2011Application to strike the company off the register (3 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 2
(5 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 2
(5 pages)
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
Statement of capital on 2010-09-30
  • GBP 2
(5 pages)
29 September 2010Director's details changed for Varsha Bhat on 1 September 2010 (2 pages)
29 September 2010Director's details changed for Narmeen Subjally on 1 September 2010 (2 pages)
29 September 2010Director's details changed for Varsha Bhat on 1 September 2010 (2 pages)
29 September 2010Secretary's details changed for Lin Browne on 1 September 2010 (1 page)
29 September 2010Director's details changed for Narmeen Subjally on 1 September 2010 (2 pages)
29 September 2010Director's details changed for Varsha Bhat on 1 September 2010 (2 pages)
29 September 2010Director's details changed for Narmeen Subjally on 1 September 2010 (2 pages)
29 September 2010Secretary's details changed for Lin Browne on 1 September 2010 (1 page)
29 September 2010Secretary's details changed for Lin Browne on 1 September 2010 (1 page)
27 September 2010Director's details changed for Narmeen Subjally on 10 September 2010 (3 pages)
27 September 2010Director's details changed for Narmeen Subjally on 10 September 2010 (3 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
20 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 October 2008Return made up to 01/09/08; no change of members (7 pages)
28 October 2008Return made up to 01/09/08; no change of members (7 pages)
1 August 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
1 August 2008Total exemption full accounts made up to 30 September 2007 (5 pages)
13 September 2007Return made up to 01/09/07; full list of members (8 pages)
13 September 2007Return made up to 01/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 August 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
8 August 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
20 October 2006Return made up to 01/09/06; full list of members (7 pages)
20 October 2006Return made up to 01/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
31 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
9 September 2005Return made up to 01/09/05; full list of members (7 pages)
9 September 2005Return made up to 01/09/05; full list of members (7 pages)
27 July 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
27 July 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
8 September 2004Return made up to 01/09/04; full list of members (7 pages)
8 September 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
20 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
30 August 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 August 2003Return made up to 01/09/03; full list of members (7 pages)
24 July 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
24 July 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
6 October 2002Return made up to 01/09/02; full list of members (6 pages)
6 October 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
17 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
17 July 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
7 September 2001Return made up to 01/09/01; full list of members (6 pages)
7 September 2001Return made up to 01/09/01; full list of members (6 pages)
29 July 2001Secretary resigned (1 page)
29 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
29 July 2001New secretary appointed (2 pages)
29 July 2001New secretary appointed (2 pages)
29 July 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
29 July 2001Secretary resigned (1 page)
2 January 2001Registered office changed on 02/01/01 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
2 January 2001Registered office changed on 02/01/01 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
15 September 2000Return made up to 01/09/00; full list of members (6 pages)
15 September 2000Return made up to 01/09/00; full list of members (6 pages)
22 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
22 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
30 May 2000Registered office changed on 30/05/00 from: top flat 16C grange road london W4 4DA (1 page)
30 May 2000Registered office changed on 30/05/00 from: top flat 16C grange road london W4 4DA (1 page)
5 December 1999Return made up to 01/09/99; full list of members (6 pages)
5 December 1999Return made up to 01/09/99; full list of members (6 pages)
16 September 1998New director appointed (2 pages)
16 September 1998Registered office changed on 16/09/98 from: 16C grange road chiswick london W4 4DA (1 page)
16 September 1998New secretary appointed (2 pages)
16 September 1998Registered office changed on 16/09/98 from: 16C grange road chiswick london W4 4DA (1 page)
16 September 1998New secretary appointed (2 pages)
16 September 1998New director appointed (2 pages)
4 September 1998Secretary resigned (1 page)
4 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/98
(1 page)
4 September 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/98
(1 page)
4 September 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
4 September 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/98
(1 page)
4 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/98
(1 page)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
4 September 1998Secretary resigned (1 page)
4 September 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
1 September 1998Incorporation (17 pages)
1 September 1998Incorporation (17 pages)