| Company Name | Niceday Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04191892 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2001(23 years, 1 month ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael John Verdin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2001(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 3 months (closed 24 July 2012) |
| Role | Analyst Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Engadine Street London SW18 5DU |
| Secretary Name | Patricia Marie Verdin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2001(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 3 months (closed 24 July 2012) |
| Role | Company Director |
| Correspondence Address | Beechways Groby Road Altrincham Cheshire WA14 2BQ |
| Director Name | Mrs Alison Verdin |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 24 July 2012) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 175 Engadine Street London SW18 5DU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Ground Floor 1 Baker's Row London EC1R 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | Application to strike the company off the register (3 pages) |
| 3 April 2012 | Application to strike the company off the register (3 pages) |
| 1 June 2011 | Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 1 June 2011 (1 page) |
| 1 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 1 June 2011 (1 page) |
| 1 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 1 December 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Michael John Verdin on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Alison Verdin on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Michael John Verdin on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Michael John Verdin on 1 October 2009 (2 pages) |
| 7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Alison Verdin on 1 October 2009 (2 pages) |
| 7 April 2010 | Director's details changed for Alison Verdin on 1 October 2009 (2 pages) |
| 20 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 20 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 20 October 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 4 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 21 December 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 21 May 2007 | Return made up to 02/04/07; full list of members (7 pages) |
| 21 May 2007 | Return made up to 02/04/07; full list of members (7 pages) |
| 7 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 7 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 19 June 2006 | Ad 01/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 June 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 19 June 2006 | Return made up to 02/04/06; full list of members (7 pages) |
| 19 June 2006 | Ad 01/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 October 2005 | New director appointed (2 pages) |
| 28 October 2005 | New director appointed (2 pages) |
| 13 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 13 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 12 April 2005 | Return made up to 02/04/05; full list of members
|
| 12 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 28 June 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 28 June 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 20 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 22 December 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: c/o anthony & co 78 southwark bridge road london SE1 0AS (1 page) |
| 17 November 2003 | Registered office changed on 17/11/03 from: c/o anthony & co 78 southwark bridge road london SE1 0AS (1 page) |
| 28 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 28 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 9 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 9 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW (1 page) |
| 24 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New director appointed (2 pages) |
| 31 May 2001 | New director appointed (2 pages) |
| 20 April 2001 | Registered office changed on 20/04/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 20 April 2001 | Registered office changed on 20/04/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | Secretary resigned (1 page) |
| 2 April 2001 | Incorporation (16 pages) |