Niebelungen Ltd

Company Name	Niebelungen Ltd
Company Status	Dissolved
Company Number	04005780
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 10 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)
Previous Names	Laird Holdings Limited and Laird Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nathalie Anne Margot
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 September 2002(2 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 20 March 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Rue De Dizerens Geneva 1205 Foreign

Secretary Name	JTC (UK) Limited (Corporation)
Status	Closed
Appointed	31 March 2003(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 20 March 2012)
Correspondence Address	6th Floor, 63 Curzon Street London W1J 8PD

Director Name	Richard Francis Patrick Arnold
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Chemin De La Savonniere 1245 Collonge-Bellerive Switzerland

Director Name	Joint Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	Atlas House 4th Floor 1 King Street London EC2V 8AU

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	Atlas House Fourth Floor 1 King Street London EC2V 8AU

Location

Registered Address	6th Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	Application to strike the company off the register (3 pages)
22 November 2011	Application to strike the company off the register (3 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 2 (14 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 2 (14 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 2 (14 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 June 2009	Return made up to 01/06/09; full list of members (8 pages)
23 June 2009	Return made up to 01/06/09; full list of members (8 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 June 2008	Return made up to 01/06/08; no change of members (6 pages)
23 June 2008	Return made up to 01/06/08; no change of members (6 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 August 2007	Return made up to 01/06/07; no change of members (6 pages)
3 August 2007	Return made up to 01/06/07; no change of members (6 pages)
25 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2006	Secretary's particulars changed (1 page)
20 September 2006	Secretary's particulars changed (1 page)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2006	Return made up to 01/06/06; full list of members (6 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 July 2005	Return made up to 01/06/05; full list of members (6 pages)
4 July 2005	Return made up to 01/06/05; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 May 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
23 June 2004	Return made up to 01/06/04; full list of members (6 pages)
23 June 2004	Return made up to 01/06/04; full list of members (6 pages)
25 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 2003	Return made up to 01/06/03; full list of members (7 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: atlas house 4TH floor 1 king street london EC2V 8AU (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: atlas house 4TH floor 1 king street london EC2V 8AU (1 page)
11 June 2003	Director resigned (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 May 2003	Accounts made up to 31 December 2002 (7 pages)
8 December 2002	Accounts made up to 31 December 2001 (1 page)
8 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
27 November 2002	Company name changed laird investments LIMITED\certificate issued on 27/11/02 (2 pages)
27 November 2002	Company name changed laird investments LIMITED\certificate issued on 27/11/02 (2 pages)
19 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
19 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2002	Return made up to 01/06/02; full list of members (7 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
25 September 2001	Accounts made up to 31 December 2000 (2 pages)
10 September 2001	Registered office changed on 10/09/01 from: 17A curzon street london W1J 5HS (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 17A curzon street london W1J 5HS (1 page)
15 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
15 June 2001	Return made up to 01/06/01; full list of members (6 pages)
9 August 2000	Registered office changed on 09/08/00 from: 17 curzon street london W1Y 7FE (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 17 curzon street london W1Y 7FE (1 page)
14 July 2000	Ad 16/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2000	Ad 16/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
3 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
20 June 2000	Company name changed laird holdings LIMITED\certificate issued on 21/06/00 (2 pages)
20 June 2000	Company name changed laird holdings LIMITED\certificate issued on 21/06/00 (2 pages)
1 June 2000	Incorporation (28 pages)

Niebelungen Ltd

Business Activity

Directors

Location

Accounts

Filing History

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