Nirouge Limited

Company Name	Nirouge Limited
Company Status	Dissolved
Company Number	04935675
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ms Audrey Gabrielle O'Callaghan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	20 March 2006(2 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 15 July 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Manor Court Road Hanwell W7 3EL

Secretary Name	Mohammed El Manchy
Nationality	British
Status	Closed
Appointed	20 March 2006(2 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 15 July 2014)
Role	Secretary
Correspondence Address	7 Grove Place Acton W3 6AS

Director Name	Joe Haddad
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(6 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 March 2004)
Role	Company Director
Correspondence Address	160 Kingshill Avenue Northolt UB5 6NY

Secretary Name	Roula Haddad
Nationality	Lebanese
Status	Resigned
Appointed	23 October 2003(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2006)
Role	Secretary
Correspondence Address	160 Kingshill Avenue Northolt Middlesex UB5 6NY

Director Name	Lucy Haddad
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	160 Kingshill Avenue Northolt UB5 6NY

Director Name	Roula Haddad
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	17 May 2005(1 year, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2006)
Role	Company Director
Correspondence Address	160 Kingshill Avenue Northolt Middlesex UB5 6NY

Director Name	Yousef Haddad
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 15 August 2005)
Role	Company Director
Correspondence Address	160 Kingshill Avenue Northolt Middlesex UB5 6NY

Director Name	Yousef Haddad
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 20 March 2006)
Role	Company Director
Correspondence Address	160 Kingshill Avenue Northolt Middlesex UB5 6NY

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	6-6a Spring Bridge Road Ealing Broadway London W5 2AA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

Shareholders

500 at £1	Audrey Gabrielle O'callaghan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£238,802
Cash	£1,298
Current Liabilities	£61,471

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
14 September 2013	Compulsory strike-off action has been suspended (1 page)
14 September 2013	Compulsory strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
15 December 2012	Compulsory strike-off action has been suspended (1 page)
15 December 2012	Compulsory strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
21 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 500 (4 pages)
21 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 500 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
29 March 2011	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
11 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 January 2010	Director's details changed for Audrey Gabrielle O'callaghan on 31 October 2009 (2 pages)
11 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Audrey Gabrielle O'callaghan on 31 October 2009 (2 pages)
11 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
14 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
14 July 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
31 December 2008	Return made up to 17/10/08; full list of members (3 pages)
31 December 2008	Return made up to 17/10/08; full list of members (3 pages)
23 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
23 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
29 October 2007	Return made up to 17/10/07; full list of members (6 pages)
29 October 2007	Return made up to 17/10/07; full list of members (6 pages)
30 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
30 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
24 November 2006	Return made up to 17/10/06; full list of members (6 pages)
24 November 2006	Return made up to 17/10/06; full list of members (6 pages)
4 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
24 March 2006	Secretary resigned;director resigned (1 page)
24 March 2006	Secretary resigned;director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 165 nunhead grove london SE15 3LS (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 165 nunhead grove london SE15 3LS (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
8 December 2005	Return made up to 17/10/05; full list of members (7 pages)
8 December 2005	Return made up to 17/10/05; full list of members (7 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
5 July 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
30 November 2004	Return made up to 17/10/04; full list of members (6 pages)
30 November 2004	Return made up to 17/10/04; full list of members (6 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: 165 nunhead grove london SE15 3LS (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 165 nunhead grove london SE15 3LS (1 page)
18 November 2003	New secretary appointed (2 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
31 October 2003	Secretary resigned (1 page)
17 October 2003	Incorporation (16 pages)
17 October 2003	Incorporation (16 pages)

Nirouge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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