Company NameNimbus Commerce Solutions Limited
Company StatusDissolved
Company Number04024059
CategoryPrivate Limited Company
Incorporation Date29 June 2000(22 years, 7 months ago)
Dissolution Date16 September 2014 (8 years, 4 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 NameMichael Rubinstein
NationalityBritish
StatusClosed
Appointed16 October 2003(3 years, 3 months after company formation)
Appointment Duration10 years, 11 months (closed 16 September 2014)
RoleCompany Director
Correspondence Address33 Ringley Drive
Whitefield
Manchester
M45 7LX
Director NameMr Christopher John Varley
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2006(6 years after company formation)
Appointment Duration8 years, 2 months (closed 16 September 2014)
RoleInformation Technology
Country of ResidenceEngland
Correspondence Address22 Selwyn Court
Church Road
Richmond
Surrey
TW10 6LR
Director NameCaron Varley
Date of BirthJanuary 1967 (Born 56 years ago)
NationalitySouth African
StatusResigned
Appointed29 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Riverside Court
River Reach
Teddington
Middlesex
TW11 9QN
Secretary NameCaron Varley
NationalitySouth African
StatusResigned
Appointed29 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Riverside Court
River Reach
Teddington
Middlesex
TW11 9QN
Secretary NameMr Stephen Edward Macnamara
NationalityBritish
StatusResigned
Appointed01 July 2000(2 days after company formation)
Appointment Duration4 years, 12 months (resigned 28 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSolar House
31 Maycross Avenue
Morden
Surrey
SM4 4DD
Director NameMr Christopher John Varley
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2001(1 year, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Selwyn Court
Church Road
Richmond
Surrey
TW10 6LR
Director NamePaula Edith Varley
Date of BirthFebruary 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(1 year, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2006)
RoleCompany Director
Correspondence Address22 Selwyn Court
Church Road
Richmond
Surrey
TW10 6LR

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Caron Varley
100.00%
Ordinary

Financials

Year2014
Net Worth-£96,989
Cash£18,278
Current Liabilities£116,592

Accounts

Latest Accounts30 June 2013 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014Application to strike the company off the register (3 pages)
20 May 2014Application to strike the company off the register (3 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 September 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
(4 pages)
18 September 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
(4 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
20 July 2010Registered office address changed from 171 Bury New Road Whitefield Manchester M45 6AB on 20 July 2010 (1 page)
20 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
20 July 2010Registered office address changed from 171 Bury New Road Whitefield Manchester M45 6AB on 20 July 2010 (1 page)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 February 2010Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 February 2010Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 December 2009Annual return made up to 29 June 2009 with a full list of shareholders (14 pages)
8 December 2009Annual return made up to 29 June 2009 with a full list of shareholders (14 pages)
21 July 2009Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 July 2009Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 November 2008Return made up to 29/06/08; no change of members
  • 363(287) ‐ Registered office changed on 10/11/08
(6 pages)
10 November 2008Return made up to 29/06/08; no change of members
  • 363(287) ‐ Registered office changed on 10/11/08
(6 pages)
19 November 2007Return made up to 29/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 November 2007Return made up to 29/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 July 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 July 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 October 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
20 October 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 August 2006Director resigned (1 page)
18 August 2006New director appointed (2 pages)
18 August 2006Director resigned (1 page)
18 August 2006New director appointed (2 pages)
2 August 2006Return made up to 29/06/06; full list of members (6 pages)
2 August 2006Return made up to 29/06/06; full list of members (6 pages)
3 August 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 August 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 July 2005Secretary resigned (1 page)
10 July 2005Secretary resigned (1 page)
1 July 2005Return made up to 29/06/04; full list of members (7 pages)
1 July 2005Return made up to 29/06/04; full list of members (7 pages)
16 February 2005Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 February 2005Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 December 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 December 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 October 2003Return made up to 29/06/03; full list of members
  • 363(287) ‐ Registered office changed on 26/10/03
(6 pages)
26 October 2003New secretary appointed (2 pages)
26 October 2003Return made up to 29/06/03; full list of members
  • 363(287) ‐ Registered office changed on 26/10/03
(6 pages)
26 October 2003New secretary appointed (2 pages)
12 September 2003Registered office changed on 12/09/03 from: solar house 31 maycross avenue morden surrey SM4 4DD (1 page)
12 September 2003Registered office changed on 12/09/03 from: solar house 31 maycross avenue morden surrey SM4 4DD (1 page)
6 July 2002Return made up to 29/06/02; full list of members (6 pages)
6 July 2002Return made up to 29/06/02; full list of members (6 pages)
25 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 January 2002New director appointed (1 page)
15 January 2002Director resigned (1 page)
15 January 2002New director appointed (1 page)
15 January 2002Director resigned (1 page)
7 December 2001Director's particulars changed (1 page)
7 December 2001Director's particulars changed (1 page)
6 November 2001Director resigned (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001Director resigned (1 page)
6 November 2001New director appointed (2 pages)
4 July 2001Return made up to 29/06/01; full list of members (6 pages)
4 July 2001Return made up to 29/06/01; full list of members (6 pages)
6 March 2001Director resigned (1 page)
6 March 2001New secretary appointed (2 pages)
6 March 2001Secretary resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001New secretary appointed (2 pages)
6 March 2001Secretary resigned (1 page)
29 June 2000Incorporation (15 pages)
29 June 2000Incorporation (15 pages)