| Company Name | Nicolas Antiquarian Limited |
|---|---|
| Director | Vaso Nicolas |
| Company Status | Active |
| Company Number | 04744827 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2003(21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Vaso Nicolas |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(8 years, 1 month after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Fallow Court Avenue London N12 0BE |
| Director Name | Andreas Nicolas |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Antiquarian |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Fallow Court Avenue London N12 0BE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Vaso Nicolas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Fallow Court Avenue London N12 0BE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 35 Grafton Way London W1T 5DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £644 |
| Cash | £175 |
| Current Liabilities | £2,201 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks, 1 day from now) |
Filing History
| 7 June 2023 | Total exemption full accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
| 26 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 17 February 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 22 June 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 10 June 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 22 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 9 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 25 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 2 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 28 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders
|
| 28 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders
|
| 10 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 July 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Termination of appointment of Andreas Nicolas as a director (1 page) |
| 19 January 2012 | Termination of appointment of Vaso Nicolas as a secretary (1 page) |
| 19 January 2012 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Appointment of Vaso Nicolas as a director (2 pages) |
| 19 January 2012 | Termination of appointment of Andreas Nicolas as a director (1 page) |
| 19 January 2012 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Termination of appointment of Vaso Nicolas as a secretary (1 page) |
| 19 January 2012 | Appointment of Vaso Nicolas as a director (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 7 July 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 10 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Andreas Nicolas on 25 April 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Andreas Nicolas on 25 April 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 29 August 2008 | Return made up to 25/04/08; full list of members (6 pages) |
| 29 August 2008 | Return made up to 25/04/08; full list of members (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 14 May 2007 | Return made up to 25/04/07; full list of members (6 pages) |
| 14 May 2007 | Return made up to 25/04/07; full list of members (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 31 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 19 April 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 25 October 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 25 October 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 11 October 2004 | Director's particulars changed (1 page) |
| 11 October 2004 | Director's particulars changed (1 page) |
| 29 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 21 January 2004 | Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 January 2004 | Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2003 | Secretary resigned (1 page) |
| 4 May 2003 | Director resigned (1 page) |
| 4 May 2003 | Secretary resigned (1 page) |
| 4 May 2003 | Director resigned (1 page) |
| 25 April 2003 | Incorporation (15 pages) |
| 25 April 2003 | Incorporation (15 pages) |