| Company Name | Nick Strauss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05821644 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2006(17 years, 11 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Nicolas Kojey Strauss |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Advertising |
| Country of Residence | Canada |
| Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
| Secretary Name | Cameron Cartiere |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicolas Kojey-strauss 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,986 |
| Cash | £23,940 |
| Current Liabilities | £19,490 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2019 | Application to strike the company off the register (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 17 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 17 February 2019 | Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 27 January 2017 | Director's details changed for Nicolas Kojey Strauss on 26 January 2017 (2 pages) |
| 27 January 2017 | Director's details changed for Nicolas Kojey Strauss on 26 January 2017 (2 pages) |
| 23 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 5 February 2016 | Director's details changed for Nicolas Kojey Strauss on 4 February 2016 (2 pages) |
| 5 February 2016 | Director's details changed for Nicolas Kojey Strauss on 4 February 2016 (2 pages) |
| 5 February 2016 | Director's details changed for Nicolas Kojey Strauss on 4 February 2016 (2 pages) |
| 5 February 2016 | Director's details changed for Nicolas Kojey Strauss on 4 February 2016 (2 pages) |
| 4 February 2016 | Registered office address changed from Blenheim Cottage Stone Hill Lane Southmoor Oxfordshire OX13 5HU to Lygon House 50 London Road Bromley Kent BR1 3RA on 4 February 2016 (1 page) |
| 4 February 2016 | Secretary's details changed for Cameron Cartiere on 4 February 2016 (1 page) |
| 4 February 2016 | Registered office address changed from Blenheim Cottage Stone Hill Lane Southmoor Oxfordshire OX13 5HU to Lygon House 50 London Road Bromley Kent BR1 3RA on 4 February 2016 (1 page) |
| 4 February 2016 | Secretary's details changed for Cameron Cartiere on 4 February 2016 (1 page) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 2 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 13 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 5 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Secretary's details changed for Cameron Cartiere on 14 May 2013 (2 pages) |
| 5 June 2013 | Secretary's details changed for Cameron Cartiere on 14 May 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Director's details changed for Nicolas Kojey Strauss on 14 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Nicolas Kojey Strauss on 14 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Nicolas Kojey Strauss on 14 May 2013 (2 pages) |
| 30 May 2013 | Director's details changed for Nicolas Kojey Strauss on 14 May 2013 (2 pages) |
| 29 May 2013 | Registered office address changed from 3 Powis Mews London W11 1JN on 29 May 2013 (1 page) |
| 29 May 2013 | Registered office address changed from 3 Powis Mews London W11 1JN on 29 May 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 29 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 June 2008 | Return made up to 15/05/08; no change of members (3 pages) |
| 4 June 2008 | Return made up to 15/05/08; no change of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | New secretary appointed (2 pages) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 May 2006 | Incorporation (31 pages) |
| 18 May 2006 | Incorporation (31 pages) |