| Company Name | Nipparts UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06131855 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2007(17 years, 2 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Martin Peter Windheuser |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 The Gallop Sutton Surrey SM2 5RU |
| Secretary Name | Martijn Roland Van Der Eijk |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 28 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wittevrouwensingel 65 Cc Utrecht 3572 |
| Director Name | Sator Holding Bv (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2007(same day as company formation) |
| Correspondence Address | 379 'S-Gravenlandseweg 379 Bj Schiedam 3125 Netherlands |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2007(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 | 28 February 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | www.nipparts.co.uk |
|---|
Location
| Registered Address | Unit 8 College Fields Business Centre Off Prince Georges Road Colliers Wood London SW19 2PT |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lavender Fields |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sator Holding Bv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-09
|
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 28 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Sator Holding Bv on 28 February 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Sator Holding Bv on 28 February 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Sator Holding Bv on 28 February 2010 (2 pages) |
| 28 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Sator Holding Bv on 28 February 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 27 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 1 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | New director appointed (1 page) |
| 1 March 2007 | New secretary appointed (1 page) |
| 1 March 2007 | New director appointed (1 page) |
| 1 March 2007 | New secretary appointed (1 page) |
| 1 March 2007 | Director resigned (1 page) |
| 1 March 2007 | New director appointed (1 page) |
| 1 March 2007 | Secretary resigned (1 page) |
| 1 March 2007 | New director appointed (1 page) |
| 28 February 2007 | Incorporation (30 pages) |
| 28 February 2007 | Incorporation (30 pages) |