| Company Name | Nu Life Enterprise Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04654425 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 3 months ago) |
| Dissolution Date | 15 February 2022 (2 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 | Dimitrios Philippos Mikas |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 2 Arnikastrasse Hohenkirchen-Siegertbrunn 85635 |
| Director Name | Primeserver Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | Millmead Business Centre Suite 44 Mill Mead Road Tottenham Hale London N17 9QU |
| Secretary Name | Easycorp Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | 7800 Northcrest Blvd 103 Austin 78752 United States |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(3 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 May 2006) |
| Correspondence Address | Suite 22b 2 Old Brompton Road London SW7 3DQ |
| Secretary Name | B & B Secretaries (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(6 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 06 May 2009) |
| Correspondence Address | 2 Old Brompton Road Suite 278 London SW7 3DQ |
| Secretary Name | Oxden Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2009(6 years, 3 months after company formation) |
| Appointment Duration | 1 day (resigned 07 May 2009) |
| Correspondence Address | 3 Milebush Road Southsea Hampshire PO4 8NF |
| Secretary Name | B & B Secretaries (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2009(6 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 May 2009) |
| Correspondence Address | 2 Old Brompton Road Suite 276 London SW7 3DQ |
Contact
| Website | www.nulife.de |
|---|
Location
| Registered Address | 75 Oxygen 18 Western Gateway London E16 1BL |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 November 2020 | Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 24 November 2020 (1 page) |
|---|---|
| 6 July 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 May 2019 | Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ on 15 May 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with no updates (3 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with no updates (3 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 25 August 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016 (1 page) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 August 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 2 July 2014 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2014-07-02
|
| 1 July 2014 | Termination of appointment of Oxden Limited as a secretary (1 page) |
| 1 July 2014 | Termination of appointment of Oxden Limited as a secretary (1 page) |
| 1 July 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 1 July 2014 (1 page) |
| 1 July 2014 | Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 1 July 2014 (1 page) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2013 | Registered office address changed from , Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3EL, England on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from , Anker Studio 114 Titchfield Road, Stubbington, Fareham, Hampshire, PO14 3EL, England on 27 February 2013 (1 page) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Secretary's details changed for Oxden Limited on 15 September 2011 (2 pages) |
| 11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Secretary's details changed for Oxden Limited on 15 September 2011 (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Registered office address changed from , Ash Studio Chalk Lane, Fareham, Hampshire, PO17 5DP, England on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from , Ash Studio Chalk Lane, Fareham, Hampshire, PO17 5DP, England on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from , Ash Studio Chalk Lane, Fareham, Hampshire, PO17 5DP, England on 6 September 2011 (1 page) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Secretary's details changed for Oxden Limited on 1 April 2011 (2 pages) |
| 1 April 2011 | Secretary's details changed for Oxden Limited on 1 April 2011 (2 pages) |
| 1 April 2011 | Secretary's details changed for Oxden Limited on 1 April 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Registered office address changed from , Villa Montrose 29 Catisfield Road, Fareham, Hampshire, PO15 5LT, England on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from , Villa Montrose 29 Catisfield Road, Fareham, Hampshire, PO15 5LT, England on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from , Villa Montrose 29 Catisfield Road, Fareham, Hampshire, PO15 5LT, England on 1 March 2011 (1 page) |
| 6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 May 2010 | Registered office address changed from , 3 Milebush Road, Business Factory Southsea, Portsmouth, Hampshire, PO4 8NF on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from , 3 Milebush Road, Business Factory Southsea, Portsmouth, Hampshire, PO4 8NF on 12 May 2010 (1 page) |
| 29 April 2010 | Director's details changed for Herr Dimitrios Philippos Mikas on 3 April 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Oxden Limited on 30 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Secretary's details changed for Oxden Limited on 30 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Herr Dimitrios Philippos Mikas on 3 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Herr Dimitrios Philippos Mikas on 3 April 2010 (2 pages) |
| 2 July 2009 | Director's change of particulars / philip mikas / 01/07/2009 (2 pages) |
| 2 July 2009 | Director's change of particulars / philip mikas / 01/07/2009 (2 pages) |
| 24 June 2009 | Secretary appointed oxden LIMITED (1 page) |
| 24 June 2009 | Appointment terminated secretary b & b secretaries (1 page) |
| 24 June 2009 | Appointment terminated secretary b & b secretaries (1 page) |
| 24 June 2009 | Secretary appointed oxden LIMITED (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from, 2 lansdowne row, suite 192, london, W1J 6HL (1 page) |
| 1 June 2009 | Registered office changed on 01/06/2009 from, 2 lansdowne row, suite 192, london, W1J 6HL (1 page) |
| 20 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from, 3 milebush road, southsea, hampshire, PO4 8NF, united kingdom (1 page) |
| 13 May 2009 | Appointment terminated secretary oxden LIMITED (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from, 3 milebush road, southsea, hampshire, PO4 8NF, united kingdom (1 page) |
| 13 May 2009 | Secretary appointed b & b secretaries (1 page) |
| 13 May 2009 | Secretary appointed b & b secretaries (1 page) |
| 13 May 2009 | Appointment terminated secretary oxden LIMITED (1 page) |
| 6 May 2009 | Secretary appointed oxden LIMITED (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from, 2 landsdone road, suite 192, london, W1J 6HL (1 page) |
| 6 May 2009 | Secretary appointed oxden LIMITED (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from, 2 landsdone road, suite 192, london, W1J 6HL (1 page) |
| 6 May 2009 | Appointment terminated secretary b & b secretaries (1 page) |
| 6 May 2009 | Appointment terminated secretary b & b secretaries (1 page) |
| 27 April 2009 | Secretary appointed b & b secretaries (2 pages) |
| 27 April 2009 | Secretary appointed b & b secretaries (2 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from, unit 1 3 milebush road, southsea, hampshire, PO4 8NF (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from, unit 1 3 milebush road, southsea, hampshire, PO4 8NF (1 page) |
| 27 April 2009 | Appointment terminated secretary oxden LIMITED (1 page) |
| 27 April 2009 | Appointment terminated secretary oxden LIMITED (1 page) |
| 20 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 3 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 29 October 2007 | New secretary appointed (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | New secretary appointed (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 19 moulton park office village, scirocco close, northampton, northamptonshire NN3 6AP (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 19 moulton park office village, scirocco close, northampton, northamptonshire NN3 6AP (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 19 February 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 19 February 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 9 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 9 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 10 August 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 10 August 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 19 moulton park office village, scirocco close, northampton, northamptonshire NN3 6AP (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 19 moulton park office village, scirocco close, northampton, northamptonshire NN3 6AP (1 page) |
| 22 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 19 moulton park office village, scirocco close, northampton, northamptonshire NN3 6AP (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 19 moulton park office village, scirocco close, northampton, northamptonshire NN3 6AP (1 page) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: suite 44 millmead business, centre mill mead road, london, N17 9QU (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 June 2006 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 19 June 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | Registered office changed on 19/06/06 from: suite 44 millmead business, centre mill mead road, london, N17 9QU (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 19 August 2005 | Return made up to 28/02/05; full list of members
|
| 19 August 2005 | Return made up to 28/02/05; full list of members
|
| 20 July 2005 | Registered office changed on 20/07/05 from: suite 44 millmead business, centre, mill mead road, london, N17 9QU (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: suite 44 millmead business, centre, mill mead road, london, N17 9QU (1 page) |
| 9 July 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | Incorporation (16 pages) |
| 3 February 2003 | Incorporation (16 pages) |