Nukleus Limited

Company Name	Nukleus Limited
Company Status	Dissolved
Company Number	06251626
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Igor Marinsek
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Slovenian
Status	Closed
Appointed	24 March 2011(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 September 2015)
Role	Attorney At Law
Country of Residence	Slovenia
Correspondence Address	Tanceva 5a Maribor 2000

Director Name	Teodor Frangez
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Maistrova Ulica 34 Maribor 2000

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2010(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2012)
Correspondence Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB

Location

Registered Address	Sweden House 5 Upper Montagu Street London W1H 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

60 at £1	Mr Igor Marinsek 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,760
Current Liabilities	£1,760

Accounts

Latest Accounts	30 May 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Filing History

15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	Total exemption small company accounts made up to 30 May 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 May 2013 (3 pages)
27 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 60 (3 pages)
27 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 60 (3 pages)
27 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
27 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
28 February 2013	Registered office address changed from Contract Expired 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from Contract Expired 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 28 February 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 August 2012	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 21 August 2012 (1 page)
21 August 2012	Termination of appointment of Canute Secretaries Limited as a secretary (1 page)
21 August 2012	Termination of appointment of Canute Secretaries Limited as a secretary (1 page)
21 August 2012	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 21 August 2012 (1 page)
19 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 November 2011	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 8 November 2011 (1 page)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Appointment of Mr Igor Marinsek as a director (2 pages)
24 March 2011	Termination of appointment of Teodor Frangez as a director (1 page)
24 March 2011	Termination of appointment of Teodor Frangez as a director (1 page)
24 March 2011	Appointment of Mr Igor Marinsek as a director (2 pages)
29 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 March 2010	Appointment of Canute Secretaries Limited as a secretary (3 pages)
24 March 2010	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 24 March 2010 (2 pages)
24 March 2010	Appointment of Canute Secretaries Limited as a secretary (3 pages)
24 March 2010	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 24 March 2010 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (9 pages)
19 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (9 pages)
10 August 2009	Appointment terminated secretary nominee secretary LTD (1 page)
10 August 2009	Appointment terminated secretary nominee secretary LTD (1 page)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 September 2008	Return made up to 15/06/08; full list of members (4 pages)
2 September 2008	Return made up to 15/06/08; full list of members (4 pages)
18 May 2007	Incorporation (8 pages)
18 May 2007	Incorporation (8 pages)

Nukleus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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