Company NameNires Limited
Company StatusDissolved
Company Number06423115
CategoryPrivate Limited Company
Incorporation Date9 November 2007(16 years, 4 months ago)
Dissolution Date23 March 2010 (14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGiancarlo Antonio Pagani
Date of BirthDecember 1964 (Born 59 years ago)
NationalitySwiss
StatusClosed
Appointed09 November 2007(same day as company formation)
RoleConsultant
Correspondence AddressVicolo Camar, 4
Ticino
Switzerland
Director NameMarco Rigamonti
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityItalian
StatusClosed
Appointed09 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressVia Dei Ciapelit Masciago Primo
Varese
21100
Director NameClaudio Pasquale
Date of BirthMay 1968 (Born 55 years ago)
NationalityItalian
StatusClosed
Appointed12 November 2007(3 days after company formation)
Appointment Duration2 years, 4 months (closed 23 March 2010)
RoleCompany Director
Correspondence AddressIvano Frankivsk
Dovjenko Street 9a/135
Ukraine
Secretary NameProspect Secretaries Ltd (Corporation)
StatusClosed
Appointed12 November 2007(3 days after company formation)
Appointment Duration2 years, 4 months (closed 23 March 2010)
Correspondence AddressThird Floor Eagle House
110 Jermyn Street
London
SW1Y 6RH
Director NameArchille Gregory Severgnini
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2007(same day as company formation)
RoleConsultant
Correspondence Address18 Avenue De La Porte Neuve
Luxembourg
Secretary NameArchille Gregory Severgnini
NationalityBritish
StatusResigned
Appointed09 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address18 Avenue De La Porte Neuve
Luxembourg

Location

Registered AddressEighth Floor
6 New Street Square
London
EC4A 3AQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
13 November 2008Return made up to 09/11/08; full list of members (4 pages)
13 November 2008Return made up to 09/11/08; full list of members (4 pages)
12 November 2008Director's Change of Particulars / marco rigamonti / 21/06/2008 / HouseName/Number was: , now: via dei ciapelit; Street was: via gorizia 5, now: masciago primo; Post Code was: 21100, now: (1 page)
12 November 2008Director's change of particulars / marco rigamonti / 21/06/2008 (1 page)
2 April 2008Location of register of members (6 pages)
2 April 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
2 April 2008Location of register of members (6 pages)
31 January 2008Registered office changed on 31/01/08 from: third floor, eagle house 110 jermyn street london SW1Y 6HR (1 page)
31 January 2008Registered office changed on 31/01/08 from: third floor, eagle house 110 jermyn street london SW1Y 6HR (1 page)
1 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 December 2007Memorandum and Articles of Association (12 pages)
1 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 December 2007Memorandum and Articles of Association (12 pages)
23 November 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
23 November 2007Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
23 November 2007Ad 09/11/07--------- £ si 1000@1=1000 £ ic 1000/2000 (1 page)
23 November 2007Ad 09/11/07--------- £ si 1000@1=1000 £ ic 1000/2000 (1 page)
22 November 2007Memorandum and Articles of Association (12 pages)
22 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 November 2007Memorandum and Articles of Association (12 pages)
20 November 2007Director resigned (1 page)
20 November 2007New secretary appointed (1 page)
20 November 2007New director appointed (1 page)
20 November 2007Secretary resigned (1 page)
20 November 2007Director resigned (1 page)
20 November 2007New secretary appointed (1 page)
20 November 2007New director appointed (1 page)
20 November 2007Secretary resigned (1 page)
9 November 2007Incorporation (16 pages)
9 November 2007Incorporation (16 pages)