Nicesheriffs Ltd

Company Name	Nicesheriffs Ltd
Company Status	Dissolved
Company Number	05772725
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Dissolution Date	14 June 2022 (1 year, 10 months 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

Secretary Name	Miss Isabel Roncero
Status	Closed
Appointed	08 March 2017(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 June 2022)
Role	Company Director
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Miss Alexandra Louise Jones
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 June 2022)
Role	Interim Ceo
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Mr Jonathan Andrew Hale
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 year, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2017)
Role	CEO
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Secretary Name	Mr David George Wigman
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 year, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Secretary Name	Mr Jonathan Andrew Hale
Nationality	British
Status	Resigned
Appointed	30 June 2016(10 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Mr Nicholas Mark Rossiter
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2017(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	153-157 Cleveland Street London W1T 6QW

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Director Name	Bloomsbury Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 April 2008)
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Secretary Name	Bloomsbury Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 August 2007(1 year, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 April 2008)
Correspondence Address	Third Floor 55 Gower Street London WC1E 6HQ

Location

Registered Address	153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 May 2020	Withdraw the company strike off application (1 page)
15 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
7 April 2020	First Gazette notice for voluntary strike-off (1 page)
30 March 2020	Application to strike the company off the register (3 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 April 2019	Notification of Alexandra Louise Jones as a person with significant control on 21 March 2019 (2 pages)
2 April 2019	Termination of appointment of Nicholas Mark Rossiter as a director on 21 March 2019 (1 page)
2 April 2019	Appointment of Miss Alexandra Louise Jones as a director on 21 March 2019 (2 pages)
2 April 2019	Cessation of Nicholas Mark Rossiter as a person with significant control on 21 March 2019 (1 page)
2 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
11 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
30 January 2018	Cessation of Jonathan Andrew Hale as a person with significant control on 30 June 2017 (1 page)
30 January 2018	Notification of Nicholas Mark Rossiter as a person with significant control on 1 July 2017 (2 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 July 2017	Termination of appointment of Jonathan Andrew Hale as a director on 30 June 2017 (1 page)
10 July 2017	Appointment of Mr Nicholas Mark Rossiter as a director on 1 July 2017 (2 pages)
10 July 2017	Termination of appointment of Jonathan Andrew Hale as a director on 30 June 2017 (1 page)
10 July 2017	Appointment of Mr Nicholas Mark Rossiter as a director on 1 July 2017 (2 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
20 March 2017	Termination of appointment of Jonathan Andrew Hale as a secretary on 8 March 2017 (1 page)
20 March 2017	Termination of appointment of Jonathan Andrew Hale as a secretary on 8 March 2017 (1 page)
20 March 2017	Appointment of Miss Isabel Roncero as a secretary on 8 March 2017 (2 pages)
20 March 2017	Appointment of Miss Isabel Roncero as a secretary on 8 March 2017 (2 pages)
29 July 2016	Termination of appointment of David George Wigman as a secretary on 30 June 2016 (1 page)
29 July 2016	Appointment of Mr Jonathan Andrew Hale as a secretary on 30 June 2016 (2 pages)
29 July 2016	Appointment of Mr Jonathan Andrew Hale as a secretary on 30 June 2016 (2 pages)
29 July 2016	Termination of appointment of David George Wigman as a secretary on 30 June 2016 (1 page)
6 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
10 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (3 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (3 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (3 pages)
18 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
17 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
17 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (3 pages)
25 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
26 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
14 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
15 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jon Hale on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jon Hale on 28 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr David George Wigman on 28 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr David George Wigman on 28 October 2009 (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 173-175 cleveland street london W1T 6QR (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 173-175 cleveland street london W1T 6QR (1 page)
30 April 2009	Return made up to 06/04/09; full list of members (3 pages)
30 April 2009	Return made up to 06/04/09; full list of members (3 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 April 2008	Return made up to 06/04/08; full list of members (3 pages)
11 April 2008	Appointment terminated director bloomsbury nominees LIMITED (1 page)
11 April 2008	Appointment terminated secretary bloomsbury company secretaries LTD (1 page)
11 April 2008	Return made up to 06/04/08; full list of members (3 pages)
11 April 2008	Appointment terminated secretary bloomsbury company secretaries LTD (1 page)
11 April 2008	Appointment terminated director bloomsbury nominees LIMITED (1 page)
10 April 2008	Director appointed mr jon hale (1 page)
10 April 2008	Secretary appointed mr david george wigman (1 page)
10 April 2008	Director appointed mr jon hale (1 page)
10 April 2008	Secretary appointed mr david george wigman (1 page)
17 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
23 April 2007	Location of debenture register (1 page)
23 April 2007	Return made up to 06/04/07; full list of members (2 pages)
23 April 2007	Registered office changed on 23/04/07 from: 55 gower street london WC1E 6HQ (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 55 gower street london WC1E 6HQ (1 page)
23 April 2007	Location of debenture register (1 page)
23 April 2007	Return made up to 06/04/07; full list of members (2 pages)
23 April 2007	Location of register of members (1 page)
23 April 2007	Location of register of members (1 page)
6 April 2006	Incorporation (15 pages)
6 April 2006	Incorporation (15 pages)

Nicesheriffs Ltd

Business Activity

Directors

Location

Accounts

Filing History

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