| Company Name | Nissi-Cross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04366501 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2002(22 years, 3 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mrs Anju Vatsal Amin |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2012(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Wardour Street London W1F 0TD |
| Director Name | Mr Vatsal Babubhai Amin |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2012(10 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Wardour Street London W1F 0TD |
| Director Name | Dr Adeyinka Adebayo Okuwoga |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Bancroft Chase Hornchurch Essex RM12 4DP |
| Director Name | Mrs Mojisola Adewunmi Okuwoga |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Bancroft Chase Hornchurch Essex RM12 4DP |
| Secretary Name | Mrs Mojisola Adewunmi Okuwoga |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Bancroft Chase Hornchurch Essex RM12 4DP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 72 Wardour Street London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | 24hr Medicines LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,449 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 31 May 2013 | Delivered on: 7 June 2013 Satisfied on: 6 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
|---|---|
| 22 November 2005 | Delivered on: 24 November 2005 Satisfied on: 7 September 2012 Persons entitled: Brandeston Properties Limited Classification: Rent deposit deed Secured details: £4,600.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit account pursuant to a rent deposit deed. Fully Satisfied |
| 24 May 2005 | Delivered on: 2 June 2005 Satisfied on: 11 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop 36 corbets tey road upminster essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 24 May 2005 | Delivered on: 28 May 2005 Satisfied on: 11 January 2006 Persons entitled: Lindo Property Company Limited Classification: Rent deposit deed Secured details: Four thousand six hundred pounds due or to become due from the company to. Particulars: The sum of four thousand six hundered pounds deposited under the terms of a rent deposit deed dated 24TH may 2005. Fully Satisfied |
| 24 May 2005 | Delivered on: 27 May 2005 Satisfied on: 11 January 2006 Persons entitled: Lindo Property Company Limited Classification: Rent deposit deed Secured details: £4,600.00 and all other monies due or to become due. Particulars: The rent deposit account. See the mortgage charge document for full details. Fully Satisfied |
| 13 January 2003 | Delivered on: 15 January 2003 Satisfied on: 11 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a 134 rochester way, kidbrooke, london SE3 8AR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 28 October 2002 | Delivered on: 31 October 2002 Satisfied on: 11 December 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2015 | Satisfaction of charge 043665010007 in full (1 page) |
| 6 June 2015 | Satisfaction of charge 043665010007 in full (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 26 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 7 June 2013 | Registration of charge 043665010007 (31 pages) |
| 7 June 2013 | Registration of charge 043665010007 (31 pages) |
| 7 May 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 22 November 2012 | Termination of appointment of Mojisola Okuwoga as a secretary (1 page) |
| 22 November 2012 | Appointment of Mrs Anju Vatsal Amin as a director (2 pages) |
| 22 November 2012 | Appointment of Mr Vatsal Babubhai Amin as a director (2 pages) |
| 22 November 2012 | Termination of appointment of Adeyinka Okuwoga as a director (1 page) |
| 22 November 2012 | Appointment of Mrs Anju Vatsal Amin as a director (2 pages) |
| 22 November 2012 | Termination of appointment of Adeyinka Okuwoga as a director (1 page) |
| 22 November 2012 | Termination of appointment of Mojisola Okuwoga as a secretary (1 page) |
| 22 November 2012 | Registered office address changed from 43 Bancroft Chase Hornchurch Essex RM12 4DP on 22 November 2012 (1 page) |
| 22 November 2012 | Appointment of Mr Vatsal Babubhai Amin as a director (2 pages) |
| 22 November 2012 | Registered office address changed from 43 Bancroft Chase Hornchurch Essex RM12 4DP on 22 November 2012 (1 page) |
| 22 November 2012 | Termination of appointment of Mojisola Okuwoga as a director (1 page) |
| 22 November 2012 | Termination of appointment of Mojisola Okuwoga as a director (1 page) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 1 September 2011 | Amended accounts made up to 31 October 2010 (7 pages) |
| 1 September 2011 | Amended accounts made up to 31 October 2010 (7 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 16 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Mojisola Okuwoga on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Dr Adeyinka Adebayo Okuwoga on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Mojisola Okuwoga on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Dr Adeyinka Adebayo Okuwoga on 16 March 2010 (2 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 18 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
| 23 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 October 2005 (15 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 October 2005 (15 pages) |
| 6 April 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 11 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 November 2005 | Particulars of mortgage/charge (3 pages) |
| 24 November 2005 | Particulars of mortgage/charge (3 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 October 2004 (14 pages) |
| 2 June 2005 | Particulars of mortgage/charge (3 pages) |
| 2 June 2005 | Particulars of mortgage/charge (3 pages) |
| 28 May 2005 | Particulars of mortgage/charge (3 pages) |
| 28 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Particulars of mortgage/charge (3 pages) |
| 11 May 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 11 May 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 10 September 2004 | Amended accounts made up to 31 October 2003 (14 pages) |
| 10 September 2004 | Amended accounts made up to 31 October 2003 (14 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 October 2003 (14 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 October 2003 (14 pages) |
| 16 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 25 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 12 February 2003 | Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page) |
| 12 February 2003 | Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page) |
| 15 January 2003 | Particulars of mortgage/charge (3 pages) |
| 15 January 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2002 | Ad 04/02/02--------- £ si 2@2=4 £ ic 1/5 (2 pages) |
| 18 November 2002 | Ad 04/02/02--------- £ si 2@2=4 £ ic 1/5 (2 pages) |
| 31 October 2002 | Particulars of mortgage/charge (3 pages) |
| 31 October 2002 | Particulars of mortgage/charge (3 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | Incorporation (16 pages) |
| 4 February 2002 | Incorporation (16 pages) |