| Company Name | NYS Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07029538 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2009(14 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Miss Nadia Stephenson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 27-29 Cursitor Street London EC4A 1LT |
| Secretary Name | Miss Nadia Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27-29 Cursitor Street London EC4A 1LT |
Location
| Registered Address | 27-29 Cursitor Street London EC4A 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Nadia Stephenson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £741 |
| Cash | £1,142 |
| Current Liabilities | £4,926 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 21 December 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Registered office address changed from First Floor 421a Finchley Road Hampstead London NW3 6HJ on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from First Floor 421a Finchley Road Hampstead London NW3 6HJ on 21 December 2012 (1 page) |
| 21 December 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2012 | Director's details changed for Miss Nadia Stephenson on 20 September 2011 (2 pages) |
| 11 January 2012 | Secretary's details changed for Miss Nadia Stephenson on 25 September 2011 (1 page) |
| 11 January 2012 | Director's details changed for Miss Nadia Stephenson on 20 September 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Secretary's details changed for Miss Nadia Stephenson on 25 September 2011 (1 page) |
| 13 July 2011 | Administrative restoration application (3 pages) |
| 13 July 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (14 pages) |
| 13 July 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (14 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 July 2011 | Administrative restoration application (3 pages) |
| 13 July 2011 | Registered office address changed from 91 Truman Brewery Bricklane London E1 6QL United Kingdom on 13 July 2011 (2 pages) |
| 13 July 2011 | Registered office address changed from 91 Truman Brewery Bricklane London E1 6QL United Kingdom on 13 July 2011 (2 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2009 | Incorporation (11 pages) |
| 24 September 2009 | Incorporation (11 pages) |