| Company Name | Nina Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07404552 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 6 months ago) |
| Dissolution Date | 24 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Lawrence Simons |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Thornhill Square London N1 1BQ |
| Secretary Name | John Simons |
|---|---|
| Status | Closed |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Thornhill Square London N1 1BQ |
Location
| Registered Address | C/O Arc Insolvency Limited 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £59,189 |
| Cash | £2,601 |
| Current Liabilities | £7,838 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 20 April 2018 | Registered office address changed from 7 Thornhill Square London N1 1BQ to C/O Arc Insolvency Limited 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 20 April 2018 (1 page) |
| 16 April 2018 | Declaration of solvency (6 pages) |
| 16 April 2018 | Appointment of a voluntary liquidator (3 pages) |
| 16 April 2018 | Resolutions
|
| 25 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2017 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Incorporation (22 pages) |
| 12 October 2010 | Incorporation (22 pages) |