| Company Name | Nice Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06057444 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2007(17 years, 3 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Patrick Joseph Bruen |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 April 2007(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 72a 55 Park Lane London W1K 1PU |
| Director Name | Monika Wanda Szelagowska |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Billstrasse 28 Hamburg D20539 |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Hf Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 December 2010) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | 20 Hanover Square London W1S 1JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2011 | Application to strike the company off the register (3 pages) |
| 15 December 2011 | Application to strike the company off the register (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 1 July 2011 | Termination of appointment of Hf Secretarial Services Limited as a secretary (1 page) |
| 1 July 2011 | Registered office address changed from Suite 3.02 20 Hanover Square London W1S 1JY on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from Suite 3.02 20 Hanover Square London W1S 1JY on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from Suite 3.02 20 Hanover Square London W1S 1JY on 1 July 2011 (1 page) |
| 1 July 2011 | Termination of appointment of Hf Secretarial Services Limited as a secretary (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Registered office address changed from Palladium House 4 Argyll Street London W1F 7LD on 27 April 2011 (2 pages) |
| 27 April 2011 | Registered office address changed from Palladium House 4 Argyll Street London W1F 7LD on 27 April 2011 (2 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr Patrick Joseph Bruen on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Patrick Joseph Bruen on 1 February 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Hf Secretarial Services Limited on 1 February 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Hf Secretarial Services Limited on 1 February 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Hf Secretarial Services Limited on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Patrick Joseph Bruen on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 19 May 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 29 April 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 31 March 2008 | Accounts made up to 31 January 2008 (4 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 12 February 2008 | Secretary resigned (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 12 February 2008 | New secretary appointed (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 4TH floor 3 tenterden street hanover square london W1S 1TD (1 page) |
| 12 February 2008 | Secretary resigned (1 page) |
| 27 April 2007 | New director appointed (1 page) |
| 27 April 2007 | New director appointed (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | Director resigned (1 page) |
| 18 January 2007 | Incorporation (16 pages) |
| 18 January 2007 | Incorporation (16 pages) |