| Company Name | Nous Infosystems (UK) Pvt. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03684909 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1998(25 years, 4 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
| Previous Name | Luckmist Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Krishna Ajithkumar |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 25 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months (closed 02 July 2019) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 605 Hazel Block Raheja Residency Block Iii Koramangala Bangalore 560 034 Foreign |
| Director Name | Ajithkumar Pillai |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 25 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months (closed 02 July 2019) |
| Role | Managing Director |
| Country of Residence | India |
| Correspondence Address | 605 Hazel Block Raheja Residency Block Iii Koramangala Bangalore 560 034 India |
| Secretary Name | Ajithkumar Pillai |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 February 1999(2 months, 1 week after company formation) |
| Appointment Duration | 4 weeks (resigned 25 March 1999) |
| Role | Managing Director |
| Country of Residence | India |
| Correspondence Address | 605 Hazel Block Raheja Residency Block Iii Koramangala Bangalore 560 034 India |
| Secretary Name | Mr Venu Gopal Nair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1999(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 21 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Brainton Avenue Feltham Middlesex TW14 0AY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1998(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 | 17 December 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | nousinfosystems.com |
|---|---|
| Telephone | 020 85871411 |
| Telephone region | London |
Location
| Registered Address | 18 Brainton Avenue Feltham Middlesex TW14 0AY |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nous Infosystems Pvt. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £762,315 |
| Cash | £229,958 |
| Current Liabilities | £29,276 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2019 | Application to strike the company off the register (3 pages) |
| 17 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 September 2018 | Change of details for Krishna Ajithkumar as a person with significant control on 1 September 2018 (2 pages) |
| 26 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 25 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 January 2012 | Termination of appointment of Venu Nair as a secretary (1 page) |
| 26 January 2012 | Termination of appointment of Venu Nair as a secretary (1 page) |
| 26 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 January 2010 | Director's details changed for Krishna Ajithkumar on 21 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Krishna Ajithkumar on 21 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Ajithkumar Pillai on 21 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Ajithkumar Pillai on 21 January 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 21 May 2008 | Full accounts made up to 31 December 2007 (6 pages) |
| 21 May 2008 | Full accounts made up to 31 December 2007 (6 pages) |
| 12 May 2008 | Full accounts made up to 31 December 2006 (6 pages) |
| 12 May 2008 | Full accounts made up to 31 December 2006 (6 pages) |
| 22 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 27 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 8 March 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 7 January 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 7 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 7 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 7 January 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 22 July 2004 | Full accounts made up to 31 December 2002 (6 pages) |
| 22 July 2004 | Full accounts made up to 31 December 2002 (6 pages) |
| 3 April 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 3 April 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 7 January 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 7 January 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 8 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 29 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 29 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 16 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 14 January 2000 | Return made up to 17/12/99; full list of members
|
| 14 January 2000 | Return made up to 17/12/99; full list of members
|
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Secretary resigned (1 page) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 March 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | Director resigned (1 page) |
| 4 March 1999 | Company name changed luckmist LIMITED\certificate issued on 05/03/99 (2 pages) |
| 4 March 1999 | Company name changed luckmist LIMITED\certificate issued on 05/03/99 (2 pages) |
| 17 December 1998 | Incorporation (13 pages) |
| 17 December 1998 | Incorporation (13 pages) |