Company NameNuminum Ltd.
Company StatusDissolved
Company Number07730095
CategoryPrivate Limited Company
Incorporation Date5 August 2011(12 years, 9 months ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Niels Heyden
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed05 August 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceGermany
Correspondence Address37a Hauptstr.
Windach
86949
Secretary NameHoogan & Dots Secretarial Service Ltd (Corporation)
StatusClosed
Appointed05 August 2012(1 year after company formation)
Appointment Duration8 years, 10 months (closed 22 June 2021)
Correspondence Address4 Salamanca Place 18
London
SE1 7HB
Secretary NameSecservice24 Administration & Management UK Ltd. (Corporation)
StatusResigned
Appointed05 August 2011(same day as company formation)
Correspondence Address4 Salamanca Pl 18
London
SE1 7HB

Location

Registered Address4 Salamanca Pl 18
London
SE1 7HB
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London

Financials

Year2012
Net Worth-£5,271
Cash£730

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

22 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
25 November 2020Compulsory strike-off action has been discontinued (1 page)
24 November 2020First Gazette notice for compulsory strike-off (1 page)
19 November 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
28 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 September 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
19 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
17 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 September 2016Micro company accounts made up to 31 December 2015 (3 pages)
17 September 2016Micro company accounts made up to 31 December 2015 (3 pages)
31 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
24 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • EUR 100
(4 pages)
24 September 2015Micro company accounts made up to 31 December 2014 (3 pages)
24 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • EUR 100
(4 pages)
24 September 2015Micro company accounts made up to 31 December 2014 (3 pages)
24 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • EUR 100
(4 pages)
28 September 2014Micro company accounts made up to 31 December 2013 (3 pages)
28 September 2014Micro company accounts made up to 31 December 2013 (3 pages)
1 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • EUR 100
(4 pages)
1 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • EUR 100
(4 pages)
1 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • EUR 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • EUR 100
(4 pages)
11 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • EUR 100
(4 pages)
11 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • EUR 100
(4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary (1 page)
14 August 2012Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary (1 page)
14 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 August 2012Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary (2 pages)
14 August 2012Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary (2 pages)
13 October 2011Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page)
13 October 2011Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page)
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)