London
W6 9NU
Director Name | Mr Ciaran Colm Scallon |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 03 December 2009(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 50 Ewhurst Road Brockley London SE4 1AQ |
Director Name | Mr Noel Kelly |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2010(4 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 26 January 2011) |
Role | Chartered Surveyor |
Country of Residence | GBR |
Correspondence Address | 1 Vencourt Place Hammersmith London W6 9NU |
Director Name | Mr Kresten Kloch |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 25 January 2011(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 December 2012) |
Role | Chief Financial Officer |
Country of Residence | Denmark |
Correspondence Address | 1 Vencourt Place Hammersmith London W6 9NU |
Registered Address | 1 Vencourt Place Hammersmith London W6 9NU |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2013 | Application to strike the company off the register (3 pages) |
25 November 2013 | Application to strike the company off the register (3 pages) |
18 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
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12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
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12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
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11 December 2012 | Termination of appointment of Kresten Kloch as a director (1 page) |
11 December 2012 | Termination of appointment of Kresten Kloch as a director on 10 December 2012 (1 page) |
11 December 2012 | Company name changed niras cce LTD\certificate issued on 11/12/12
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11 December 2012 | Appointment of Mooney Kelly Scallon Ltd as a director (2 pages) |
11 December 2012 | Appointment of Mooney Kelly Scallon Ltd as a director on 10 December 2012 (2 pages) |
11 December 2012 | Appointment of Mooney Kelly Scallon Ltd as a director (2 pages) |
11 December 2012 | Appointment of Mooney Kelly Scallon Ltd as a director (2 pages) |
11 December 2012 | Resolutions
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12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
3 February 2011 | Termination of appointment of Noel Kelly as a director (1 page) |
3 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
3 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
3 February 2011 | Appointment of Mr Kresten Kloch as a director (2 pages) |
3 February 2011 | Appointment of Mr Kresten Kloch as a director (2 pages) |
3 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
3 February 2011 | Termination of appointment of Noel Kelly as a director (1 page) |
11 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
30 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
30 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
30 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
28 April 2010 | Appointment of Mr Noel Kelly as a director (3 pages) |
28 April 2010 | Appointment of Mr Noel Kelly as a director (3 pages) |
28 April 2010 | Termination of appointment of Ciaran Scallon as a director (2 pages) |
28 April 2010 | Termination of appointment of Ciaran Scallon as a director (2 pages) |
3 December 2009 | Incorporation
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3 December 2009 | Incorporation
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