| Company Name | Their Nibs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04689125 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ms Fiona Jane Bell |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Childrens Clothes Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Secretary Name | Mr Robert Faed Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | Mr Mark Ablitt |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2012(8 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 16 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | Mr Marios Lourides |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2012(8 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 16 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.theirnibs.com |
|---|
Location
| Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 740 at £1 | Fiona Jane Bell 74.00% Ordinary |
|---|---|
| 130 at £1 | Marios Lourides 13.00% Ordinary |
| 130 at £1 | Mark Ablitt 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£192,457 |
| Cash | £1,294 |
| Current Liabilities | £193,751 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 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 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 April 2012 | Termination of appointment of Mark Ablitt as a director (1 page) |
| 5 April 2012 | Termination of appointment of Marios Lourides as a director (1 page) |
| 5 April 2012 | Termination of appointment of Marios Lourides as a director (1 page) |
| 5 April 2012 | Termination of appointment of Mark Ablitt as a director (1 page) |
| 23 March 2012 | Termination of appointment of Robert Bell as a secretary (1 page) |
| 23 March 2012 | Termination of appointment of Robert Bell as a secretary (1 page) |
| 8 March 2012 | Appointment of Mr Mark Ablitt as a director (2 pages) |
| 8 March 2012 | Appointment of Mr Mark Ablitt as a director (2 pages) |
| 8 March 2012 | Appointment of Mr Marios Lourides as a director (2 pages) |
| 8 March 2012 | Appointment of Mr Marios Lourides as a director (2 pages) |
| 19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 29 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 29 March 2010 | Statement of capital following an allotment of shares on 5 March 2010
|
| 19 March 2010 | Director's details changed for Fiona Jane Bell on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Secretary's details changed for Robert Faed Bell on 1 October 2009 (1 page) |
| 19 March 2010 | Director's details changed for Fiona Jane Bell on 1 October 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Secretary's details changed for Robert Faed Bell on 1 October 2009 (1 page) |
| 19 March 2010 | Secretary's details changed for Robert Faed Bell on 1 October 2009 (1 page) |
| 7 November 2009 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 7 November 2009 (1 page) |
| 7 November 2009 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 7 November 2009 (1 page) |
| 7 November 2009 | Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 7 November 2009 (1 page) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from apsley house 78 wellington street leeds west yorkshire LS1 2JT (1 page) |
| 13 March 2009 | Location of register of members (1 page) |
| 13 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 13 March 2009 | Location of debenture register (1 page) |
| 13 March 2009 | Location of debenture register (1 page) |
| 13 March 2009 | Location of register of members (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from apsley house 78 wellington street leeds west yorkshire LS1 2JT (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 10 May 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 10 May 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 30 January 2007 | Particulars of mortgage/charge (5 pages) |
| 30 January 2007 | Particulars of mortgage/charge (5 pages) |
| 14 July 2006 | Registered office changed on 14/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 22 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 26 November 2003 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 26 November 2003 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 April 2003 | Resolutions
|
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Memorandum and Articles of Association (19 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Memorandum and Articles of Association (19 pages) |
| 8 April 2003 | Resolutions
|
| 6 March 2003 | Incorporation (16 pages) |
| 6 March 2003 | Incorporation (16 pages) |