| Company Name | Nytro Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04261143 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2001(22 years, 9 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graham Michael Payne |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 February 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wentworth Gardens Toddington Bedfordshire LU5 6DN |
| Secretary Name | Mr Graham Michael Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 February 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wentworth Gardens Toddington Bedfordshire LU5 6DN |
| Director Name | Mr Richard Mark Kinsey |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 April 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kildridge House Sandy Rise Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TR |
| Director Name | Jay Lindauer |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 August 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 2006) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 913 Eileen Terrace Woodmere New York 11598 United States |
| Secretary Name | Mr Richard Mark Kinsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2001(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 28 November 2001) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kildridge House Sandy Rise Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TR |
| Director Name | Alan Lindauer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 November 2001(4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 300 Edwards Street Apartment 1 Nw Roslyn Heights New York Ny11 577 United States |
| Director Name | Brian James McGee |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 November 2001(4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 May 2004) |
| Role | Company Director |
| Correspondence Address | 3 Warwick Dene Ealing London W5 3JG |
| Director Name | Mr John Paul McGee |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 November 2001(4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 May 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Breydon South Park Drive Gerrards Cross Buckinghamshire SL9 8JH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O McGee Group Ltd Alperton Lane Wembley Middlesex HA0 1EB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | Application to strike the company off the register (3 pages) |
| 19 October 2010 | Application to strike the company off the register (3 pages) |
| 14 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 14 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 25 May 2010 | Termination of appointment of Richard Kinsey as a director (2 pages) |
| 25 May 2010 | Termination of appointment of Richard Kinsey as a director (2 pages) |
| 20 August 2009 | Return made up to 30/07/09; full list of members (5 pages) |
| 20 August 2009 | Return made up to 30/07/09; full list of members (5 pages) |
| 15 December 2008 | Return made up to 30/07/08; no change of members (4 pages) |
| 15 December 2008 | Return made up to 30/07/08; no change of members (4 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 30 September 2007 (12 pages) |
| 9 December 2008 | Accounts made up to 30 September 2008 (11 pages) |
| 9 December 2008 | Accounts made up to 30 September 2007 (12 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 30 September 2008 (11 pages) |
| 19 September 2007 | Accounts made up to 30 September 2006 (12 pages) |
| 19 September 2007 | Accounts made up to 30 September 2006 (12 pages) |
| 5 September 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 30/07/07; no change of members (7 pages) |
| 24 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 16 February 2007 | Director resigned (1 page) |
| 22 August 2006 | Return made up to 30/07/06; full list of members
|
| 22 August 2006 | Return made up to 30/07/06; full list of members (9 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 30 September 2005 (12 pages) |
| 7 August 2006 | Accounts made up to 30 September 2005 (12 pages) |
| 18 August 2005 | Return made up to 30/07/05; full list of members (9 pages) |
| 18 August 2005 | Return made up to 30/07/05; full list of members (9 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (13 pages) |
| 5 July 2005 | Accounts made up to 30 September 2004 (13 pages) |
| 1 April 2005 | Full accounts made up to 30 September 2003 (14 pages) |
| 1 April 2005 | Full accounts made up to 30 September 2003 (14 pages) |
| 25 August 2004 | Return made up to 30/07/04; full list of members (9 pages) |
| 25 August 2004 | Return made up to 30/07/04; full list of members (9 pages) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 1 September 2003 | Return made up to 30/07/03; full list of members
|
| 1 September 2003 | Return made up to 30/07/03; full list of members (10 pages) |
| 28 July 2003 | Full accounts made up to 30 September 2002 (15 pages) |
| 28 July 2003 | Full accounts made up to 30 September 2002 (15 pages) |
| 24 September 2002 | Return made up to 30/07/02; full list of members
|
| 24 September 2002 | Return made up to 30/07/02; full list of members (10 pages) |
| 16 May 2002 | Particulars of mortgage/charge (3 pages) |
| 16 May 2002 | Particulars of mortgage/charge (3 pages) |
| 17 April 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 17 April 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 6 February 2002 | Ad 02/01/02--------- £ si 99998@1=99998 £ ic 2/100000 (4 pages) |
| 6 February 2002 | Ad 02/01/02--------- £ si 99998@1=99998 £ ic 2/100000 (4 pages) |
| 2 February 2002 | Particulars of mortgage/charge (7 pages) |
| 2 February 2002 | Particulars of mortgage/charge (7 pages) |
| 18 January 2002 | Resolutions
|
| 18 January 2002 | Resolutions
|
| 18 January 2002 | £ nc 1000/100000 02/01/02 (1 page) |
| 18 January 2002 | £ nc 1000/100000 02/01/02 (1 page) |
| 8 January 2002 | Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 January 2002 | Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 12B talisman road bicester oxfordshire OX26 6HR (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 12B talisman road bicester oxfordshire OX26 6HR (1 page) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Secretary resigned (1 page) |
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | New director appointed (2 pages) |
| 17 October 2001 | Director resigned (1 page) |
| 17 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2001 | Director resigned (1 page) |
| 16 October 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 16 October 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
| 30 July 2001 | Incorporation (18 pages) |