| Company Name | Nieve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04059068 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2000(23 years, 8 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Ms Celine De La Pena |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 24 August 2000(same day as company formation) |
| Role | Public Relations |
| Country of Residence | France |
| Correspondence Address | Valiant House 12 Knoll Rise Orpington Kent BR6 0PG |
| Secretary Name | Mireille Pena |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 24 August 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 6 Rue De La Pirouette Rungis 94150 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(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 | 24 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Valiant House 12 Knoll Rise Orpington Kent BR6 0PG |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 16 April 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 13 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 9 November 2010 | Director's details changed for Celine De La Pena on 17 September 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Celine De La Pena on 17 September 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 29 December 2009 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 29 December 2009 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 November 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 4 October 2007 | Accounts made up to 31 August 2007 (3 pages) |
| 28 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 22 November 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 15 November 2006 | Accounts made up to 31 August 2006 (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 8 February 2006 | Return made up to 17/09/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 17/09/05; full list of members (6 pages) |
| 7 November 2005 | Accounts made up to 31 August 2005 (2 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 28 September 2004 | Accounts made up to 31 August 2004 (3 pages) |
| 24 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 1 July 2004 | Accounts made up to 31 August 2003 (3 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 9 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 17 June 2003 | Accounts made up to 31 August 2002 (2 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 30 August 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 21 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 21 June 2002 | Accounts made up to 31 August 2001 (2 pages) |
| 11 January 2002 | Return made up to 24/08/01; full list of members
|
| 11 January 2002 | Return made up to 24/08/01; full list of members (6 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 24 August 2000 | Incorporation (31 pages) |
| 24 August 2000 | Incorporation (31 pages) |