| Company Name | Nomvula Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06050219 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Claudia Christina Michalik |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 February 2007(1 month after company formation) |
| Appointment Duration | 14 years, 6 months (closed 24 August 2021) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Berkeley Square Mayfair London W1J 5FJ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 43 Berkeley Square Mayfair London W1J 5FJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Claudia Michalik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,122 |
| Current Liabilities | £30,367 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 17 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 6 December 2019 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to 43 Berkeley Square Mayfair London W1J 5FJ on 6 December 2019 (1 page) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 12 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 14 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 18 January 2016 | Director's details changed for Dr Claudia Michalik on 1 December 2015 (2 pages) |
| 18 January 2016 | Director's details changed for Dr Claudia Michalik on 1 December 2015 (2 pages) |
| 18 January 2016 | Director's details changed for Dr Claudia Michalik on 1 December 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Director's details changed for Dr Claudia Michalik on 1 November 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Dr Claudia Michalik on 1 November 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Dr Claudia Michalik on 1 November 2011 (2 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 May 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 16 May 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 6 May 2010 | Registered office address changed from 112 Hillfield Court Belsize Avenue London NW3 4BE on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from 112 Hillfield Court Belsize Avenue London NW3 4BE on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from 112 Hillfield Court Belsize Avenue London NW3 4BE on 6 May 2010 (1 page) |
| 5 May 2010 | Director's details changed for Doctor Claudia Michalik on 5 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Doctor Claudia Michalik on 5 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Doctor Claudia Michalik on 5 May 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Doctor Claudia Michalik on 12 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Doctor Claudia Michalik on 12 January 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Appointment terminated secretary 1ST contact secretaries LIMITED (1 page) |
| 20 February 2009 | Appointment terminated secretary 1ST contact secretaries LIMITED (1 page) |
| 19 February 2009 | Appointment terminate, secretary claudia christina michalik logged form (1 page) |
| 19 February 2009 | Appointment terminate, secretary claudia christina michalik logged form (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 18 November 2008 | Amended accounts made up to 31 January 2008 (4 pages) |
| 18 November 2008 | Amended accounts made up to 31 January 2008 (10 pages) |
| 18 November 2008 | Amended accounts made up to 31 January 2008 (10 pages) |
| 18 November 2008 | Amended accounts made up to 31 January 2008 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 15 February 2008 | Ad 13/02/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 15 February 2008 | Ad 13/02/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 15 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 28 February 2007 | New director appointed (1 page) |
| 12 January 2007 | Incorporation (14 pages) |
| 12 January 2007 | Incorporation (14 pages) |