| Company Name | Nonstop (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04563577 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Nicola Hope Sanderson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosedale Villas 45 Steele Road Old Isleworth Middlesex TW7 7HL |
| Secretary Name | Robin Derek James Haddock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 45 Steele Road Old Isleworth Middlesex TW7 7HL |
| Director Name | Stuart Alfred Kenning |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2010(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 226b Powder Mill Lane Whitton Twickenham TW2 6EJ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Telephone | 020 83349994 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Rosedale Villas 45 Steele Road Old Isleworth Middx TW7 7HL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £32,740 |
| Cash | £57,873 |
| Current Liabilities | £45,121 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2019 | Application to strike the company off the register (3 pages) |
| 26 October 2018 | Termination of appointment of Stuart Alfred Kenning as a director on 31 December 2016 (1 page) |
| 26 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 23 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 15 July 2015 | Current accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
| 15 July 2015 | Current accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 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 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Appointment of Stuart Alfred Kenning as a director (3 pages) |
| 17 September 2010 | Appointment of Stuart Alfred Kenning as a director (3 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 January 2009 | Director's change of particulars / nicola sanderson / 02/01/2009 (1 page) |
| 5 January 2009 | Return made up to 15/10/08; full list of members (10 pages) |
| 5 January 2009 | Director's change of particulars / nicola sanderson / 02/01/2009 (1 page) |
| 5 January 2009 | Return made up to 15/10/08; full list of members (10 pages) |
| 15 December 2008 | Director's change of particulars / nicola sanderson / 03/12/2008 (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 45 steele road old isleworth middlesex TW7 7HL (1 page) |
| 15 December 2008 | Director's change of particulars / nicola sanderson / 03/12/2008 (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 45 steele road old isleworth middlesex TW7 7HL (1 page) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 22 November 2007 | Return made up to 15/10/07; no change of members (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 December 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 29 December 2006 | Return made up to 15/10/06; full list of members (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 22 December 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 17 December 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Resolutions
|
| 2 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 22 October 2002 | Resolutions
|
| 22 October 2002 | Resolutions
|
| 17 October 2002 | New director appointed (1 page) |
| 17 October 2002 | New secretary appointed (1 page) |
| 17 October 2002 | New director appointed (1 page) |
| 17 October 2002 | New secretary appointed (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Incorporation (15 pages) |
| 15 October 2002 | Incorporation (15 pages) |