| Company Name | Nicholson And Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04251891 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2001(22 years, 9 months ago) |
| Dissolution Date | 21 December 2021 (2 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
| Director Name | Nicolas Loukakos |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | Lieu Dit Barrat Le Fleix 24130 France |
| Director Name | Alexandre Dimitri Manfred Loukakos |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10485, Rue J.J. Gagnier Montreal Quebec H2b 3a1 Foreign |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2001(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | F & D Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(3 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 01 July 2010) |
| Correspondence Address | Unit A 5 Colville Road Acton London W3 8BL |
Contact
| Website | www.nicholsonandpartners.com |
|---|
Location
| Registered Address | Unit A 5 Colville Road Acton London W3 8BL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £305 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 17 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 31 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 26 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 16 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 28 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 7 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 7 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 29 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 11 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 20 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 10 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 August 2010 | Termination of appointment of F & D Company Services Limited as a secretary (1 page) |
| 6 August 2010 | Director's details changed for Nicolas Loukakos on 1 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Termination of appointment of F & D Company Services Limited as a secretary (1 page) |
| 6 August 2010 | Director's details changed for Nicolas Loukakos on 1 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Nicolas Loukakos on 1 July 2010 (2 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 18 March 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 25 July 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 22 January 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 3 October 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 3 October 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 29 March 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 15 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 7-11 minerva road park royal london NW10 6HJ (1 page) |
| 13 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 12 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 14 January 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 21 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 19 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
| 8 January 2002 | Director resigned (1 page) |
| 8 January 2002 | Director resigned (1 page) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Registered office changed on 19/07/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 19 July 2001 | Registered office changed on 19/07/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | New director appointed (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Ad 13/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 July 2001 | Ad 13/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | Incorporation (13 pages) |
| 13 July 2001 | Incorporation (13 pages) |