Nimbus Commerce Solutions Limited

Company Name	Nimbus Commerce Solutions Limited
Company Status	Dissolved
Company Number	04024059
Category	Private Limited Company
Incorporation Date	29 June 2000(22 years, 7 months ago)
Dissolution Date	16 September 2014 (8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Michael Rubinstein
Nationality	British
Status	Closed
Appointed	16 October 2003(3 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	33 Ringley Drive Whitefield Manchester M45 7LX

Director Name	Mr Christopher John Varley
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(6 years after company formation)
Appointment Duration	8 years, 2 months (closed 16 September 2014)
Role	Information Technology
Country of Residence	England
Correspondence Address	22 Selwyn Court Church Road Richmond Surrey TW10 6LR

Director Name	Caron Varley
Date of Birth	January 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Riverside Court River Reach Teddington Middlesex TW11 9QN

Secretary Name	Caron Varley
Nationality	South African
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Riverside Court River Reach Teddington Middlesex TW11 9QN

Secretary Name	Mr Stephen Edward Macnamara
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 days after company formation)
Appointment Duration	4 years, 12 months (resigned 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 31 Maycross Avenue Morden Surrey SM4 4DD

Director Name	Mr Christopher John Varley
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(1 year, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Selwyn Court Church Road Richmond Surrey TW10 6LR

Director Name	Paula Edith Varley
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	22 Selwyn Court Church Road Richmond Surrey TW10 6LR

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Caron Varley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,989
Cash	£18,278
Current Liabilities	£116,592

Accounts

Latest Accounts	30 June 2013 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

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

Nimbus Commerce Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London