NIKA Limited

Company Name	NIKA Limited
Company Status	Dissolved
Company Number	04102176
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 6 months ago)
Dissolution Date	5 January 2010 (14 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Secretary Name	Mrs Noelle Clare Gunasekara
Nationality	British
Status	Closed
Appointed	01 January 2005(4 years, 2 months after company formation)
Appointment Duration	5 years (closed 05 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	87 Ceres Road Plumstead London SE18 1HL

Director Name	Mrs Noelle Clare Gunasekara
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2009(8 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 05 January 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	87 Ceres Road Plumstead London SE18 1HL

Director Name	Noelle Clare Gunasekara
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Corporate Secretary
Correspondence Address	32 Chancelot Road Abbeywood London SE2 0NB

Secretary Name	Suranjith Kumar Gunasekara
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	129 Marmadon Road London SE18 1EG

Director Name	Suranjith Kumar Gunasekara
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2000(1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 30 July 2007)
Role	Corp Director
Correspondence Address	32 Chancelot Road Abbeywood London SE2 0NB

Secretary Name	Noelle Clare Gunasekara
Nationality	British
Status	Resigned
Appointed	04 November 2000(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2001)
Role	Corp Secretary
Correspondence Address	32 Chancelot Road Abbeywood London SE2 0NB

Director Name	Surya Francis Gunasekara
Date of Birth	February 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2001(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2005)
Role	Marketing
Correspondence Address	1027 10th Street Boulder Colorado 80302 United States

Director Name	Lord Duncan James McNair
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2005)
Role	Consultant
Correspondence Address	Bulrushes Farm Coome Hill Road East Grinstead West Sussex RH19 4LZ

Secretary Name	Tafjena Korebkova Parsons
Nationality	Lithuanian
Status	Resigned
Appointed	10 December 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2003)
Role	Company Director
Correspondence Address	3b Mell Street Greenwich London SE10 9TU

Director Name	Amil Krishan Tambimuttu Ramanaden
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	02 November 2002(1 year, 12 months after company formation)
Appointment Duration	1 day (resigned 03 November 2002)
Role	Economist
Correspondence Address	39 Wykeham Hill Wembley London HA9 9RY

Secretary Name	Surendra Kundanmal
Nationality	British
Status	Resigned
Appointed	05 January 2005(4 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 2005)
Role	Company Director
Correspondence Address	32 Chancelot Road Abbeywood London SE2 0NB

Director Name	Andrew Lakka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 June 2006)
Role	Property Manager
Correspondence Address	23 Wellington Street St Woolwich London SE18 6PQ

Director Name	Mr Suranjith Kumar Gunasekara
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2009)
Role	Company Director
Correspondence Address	87 Ceres Road London SE18 1HL

Director Name	Mr Andrew Lakka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2008(7 years, 3 months after company formation)
Appointment Duration	12 months (resigned 19 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Hare Street Woolwich London SE18 6NE

Location

Registered Address	14 Plumstead High Street Plumstead London SE18 1SN
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Plumstead
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
14 September 2009	Application for striking-off (1 page)
20 February 2009	Appointment terminated director andrew lakka (1 page)
20 February 2009	Director appointed mrs. Noelle gunasekara (1 page)
5 January 2009	Appointment terminated director suranjith gunasekara (1 page)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 14 plumstead high street plumstead greenwich london SE18 1SN (1 page)
26 November 2008	Location of register of members (1 page)
26 November 2008	Return made up to 03/11/08; full list of members (3 pages)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 February 2008	Director appointed andrew lakka (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 424 lee high road lee green london SE12 8RW (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 42 bellot street greenwich london SE10 0AH (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 424 lee high road lee green london SE12 8RW (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 23 wellington street woolwich london SE18 6PQ (1 page)
7 January 2008	Return made up to 03/11/07; full list of members (2 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
17 August 2007	New director appointed (2 pages)
8 August 2007	Return made up to 03/11/06; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Return made up to 03/11/05; full list of members (2 pages)
2 August 2007	Location of debenture register (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 23 wellington st woolwich greenwitch london SE18 6PG (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 23 wellington street woolwich london SE18 6PQ (1 page)
2 August 2007	Location of register of members (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
30 June 2006	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
2 November 2005	Registered office changed on 02/11/05 from: 32 chancelot road abbeywood london SE2 0NB (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Director resigned (1 page)
24 February 2005	Accounts for a dormant company made up to 30 November 2003 (1 page)
24 February 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
12 January 2005	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 January 2005	New secretary appointed (2 pages)
21 September 2003	New director appointed (2 pages)
7 June 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
4 June 2003	New secretary appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 129 marmadon road plumstead london SE18 1EG (1 page)
16 November 2002	Director resigned (1 page)
11 November 2002	Return made up to 03/11/02; full list of members (7 pages)
11 November 2002	New director appointed (2 pages)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2002	Nc inc already adjusted 26/11/01 (1 page)
30 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
26 January 2002	Return made up to 03/11/01; full list of members (6 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
18 October 2001	New director appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: market chambers 33 market place henley on thames oxfordshire RG9 2AA (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
3 November 2000	Incorporation (13 pages)

NIKA Limited

Business Activity

Directors

Location

Accounts

Filing History

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