Nicholson Smith Holdings Ltd

Company Name	Nicholson Smith Holdings Ltd
Company Status	Dissolved
Company Number	06931589
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 10 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Lyndon James Nicholson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mowbray View Stables Kirkby Road Grewelthorpe Ripon North Yorkshire HG4 3BN

Director Name	Mr Dale Ross Smith
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Sutherland Beck Didcot Oxfordshire OX11 7FF

Secretary Name	Mr Lyndon James Nicholson
Nationality	British
Status	Closed
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mowbray View Stables Kirkby Road Grewelthorpe Ripon North Yorkshire HG4 3BN

Director Name	Mrs Sarah Elizabeth Warren
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 14 Southgate Rd London N1 3LY

Location

Registered Address	3rd Floor 23-28 Penn Street London N1 5DL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

50 at £1	Dale Ross Smith 50.00% Ordinary
50 at £1	Lyndon James Nicholson 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,802
Cash	£7,330
Current Liabilities	£90,895

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	Compulsory strike-off action has been suspended (1 page)
17 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2012	Compulsory strike-off action has been suspended (1 page)
28 June 2012	Compulsory strike-off action has been suspended (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2011	Director's details changed for Mr Lyndon James Nicholson on 1 January 2011 (2 pages)
13 July 2011	Director's details changed for Mr Lyndon James Nicholson on 1 January 2011 (2 pages)
13 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 100 (5 pages)
13 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 100 (5 pages)
13 July 2011	Director's details changed for Mr Lyndon James Nicholson on 1 January 2011 (2 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 January 2011	Secretary's details changed for Mr Lyndon James Nicholson on 15 December 2010 (2 pages)
20 January 2011	Secretary's details changed for Mr Lyndon James Nicholson on 15 December 2010 (2 pages)
20 January 2011	Termination of appointment of Sarah Warren as a director (1 page)
20 January 2011	Registered office address changed from Unit 10 14 Southgate Rd London London N1 3LY United Kingdom on 20 January 2011 (1 page)
20 January 2011	Termination of appointment of Sarah Warren as a director (1 page)
20 January 2011	Registered office address changed from Unit 10 14 Southgate Rd London London N1 3LY United Kingdom on 20 January 2011 (1 page)
25 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
22 April 2010	Current accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
22 April 2010	Current accounting period shortened from 30 June 2010 to 31 May 2010 (1 page)
9 February 2010	Appointment of Mrs Sarah Elizabeth Warren as a director (2 pages)
9 February 2010	Appointment of Mrs Sarah Elizabeth Warren as a director (2 pages)
26 November 2009	Director's details changed for Mr Lyndon James Nicholson on 12 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Lyndon James Nicholson on 12 November 2009 (2 pages)
11 November 2009	Director's details changed for Dale Ross Smith on 15 September 2009 (1 page)
11 November 2009	Director's details changed for Dale Ross Smith on 15 September 2009 (1 page)
11 June 2009	Incorporation (12 pages)
11 June 2009	Incorporation (12 pages)

Nicholson Smith Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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