Nu Distribution Ltd

Company Name	Nu Distribution Ltd
Directors	Nilesh Prabhakar Badkar and Gerald Stelmore Sampson
Company Status	Active - Proposal to Strike off
Company Number	08079807
Category	Private Limited Company
Incorporation Date	23 May 2012(11 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Nilesh Prabhakar Badkar
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Lynx House Ferndown Northwood Middlesex HA6 1PQ

Director Name	Mr Gerald Stelmore Sampson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Van Driver
Country of Residence	England
Correspondence Address	Lynx House Ferndown Northwood Middlesex HA6 1PQ

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Director Name	Mrs Dana Badkar
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ

Director Name	Nikunj Bhasker Patel
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2017)
Role	Light Haulage
Country of Residence	United Kingdom
Correspondence Address	Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ

Director Name	Edwin Rodrigues
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2020)
Role	Light Haulage
Country of Residence	United Kingdom
Correspondence Address	Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ

Director Name	Mr Edson Bitencourt Da Silva
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2015(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2020)
Role	Van Driver
Country of Residence	England
Correspondence Address	Lynx House Ferndown Northwood Middlesex HA6 1PQ

Director Name	Mr Rajesh Kumar Sharma
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2020)
Role	Van Driver
Country of Residence	England
Correspondence Address	Lynx House Ferndown Northwood Middlesex HA6 1PQ

Director Name	Dr Ravi Kumar Bose
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2020)
Role	Van Driver
Country of Residence	United Kingdom
Correspondence Address	Lynx House Ferndown Northwood Middlesex HA6 1PQ

Location

Registered Address	Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£93,036
Cash	£4,025
Current Liabilities	£112,223

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Next Accounts Due	27 February 2022 (overdue)
Accounts Category	Micro
Accounts Year End	27 May

Returns

Latest Return	23 May 2021 (2 years, 11 months ago)
Next Return Due	6 June 2022 (overdue)

Filing History

20 October 2020	Director's details changed for Mrs Uzma Badkar on 22 October 2018 (2 pages)
28 September 2020	Micro company accounts made up to 27 May 2019 (3 pages)
28 September 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
28 August 2019	Compulsory strike-off action has been discontinued (1 page)
27 August 2019	Micro company accounts made up to 27 May 2018 (2 pages)
27 August 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Previous accounting period shortened from 28 May 2018 to 27 May 2018 (1 page)
29 May 2018	Micro company accounts made up to 28 May 2017 (2 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
28 February 2018	Previous accounting period shortened from 29 May 2017 to 28 May 2017 (1 page)
22 August 2017	Termination of appointment of Nikunj Bhasker Patel as a director on 10 August 2017 (1 page)
22 August 2017	Termination of appointment of Nikunj Bhasker Patel as a director on 10 August 2017 (1 page)
16 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 29 May 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 29 May 2016 (3 pages)
1 March 2017	Previous accounting period shortened from 31 May 2016 to 29 May 2016 (1 page)
1 March 2017	Previous accounting period shortened from 31 May 2016 to 29 May 2016 (1 page)
28 February 2017	Previous accounting period extended from 30 May 2016 to 31 May 2016 (1 page)
28 February 2017	Previous accounting period extended from 30 May 2016 to 31 May 2016 (1 page)
28 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 4 (8 pages)
28 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 4 (8 pages)
31 May 2016	Total exemption small company accounts made up to 30 May 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 30 May 2015 (3 pages)
25 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
25 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
20 November 2015	Appointment of Mr Edson Bitencourt Da Silva as a director on 1 September 2015 (2 pages)
20 November 2015	Appointment of Mr Gerald Stelmore Sampson as a director on 1 October 2015 (2 pages)
20 November 2015	Appointment of Mr Gerald Stelmore Sampson as a director on 1 October 2015 (2 pages)
20 November 2015	Appointment of Mr Edson Bitencourt Da Silva as a director on 1 September 2015 (2 pages)
20 November 2015	Appointment of Mr Rajesh Kumar Sharma as a director on 12 October 2015 (2 pages)
20 November 2015	Appointment of Mr Ravi Bose as a director on 9 November 2015 (2 pages)
20 November 2015	Appointment of Mr Ravi Bose as a director on 9 November 2015 (2 pages)
20 November 2015	Appointment of Mr Ravi Bose as a director on 9 November 2015 (2 pages)
20 November 2015	Appointment of Mr Gerald Stelmore Sampson as a director on 1 October 2015 (2 pages)
20 November 2015	Appointment of Mr Edson Bitencourt Da Silva as a director on 1 September 2015 (2 pages)
20 November 2015	Appointment of Mr Rajesh Kumar Sharma as a director on 12 October 2015 (2 pages)
17 September 2015	Appointment of Edwin Rodrigues as a director on 27 July 2015 (3 pages)
17 September 2015	Appointment of Edwin Rodrigues as a director on 27 July 2015 (3 pages)
27 July 2015	Director's details changed for Mrs Uzma Badkar on 27 July 2015 (2 pages)
27 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4 (5 pages)
27 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4 (5 pages)
27 July 2015	Director's details changed for Mrs Uzma Badkar on 27 July 2015 (2 pages)
4 June 2015	Appointment of Nikunj Bhasker Patel as a director on 15 May 2015 (3 pages)
4 June 2015	Appointment of Nikunj Bhasker Patel as a director on 15 May 2015 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4 (4 pages)
10 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 4 (4 pages)
21 May 2014	Director's details changed for Nilesh Badkar on 12 May 2014 (3 pages)
21 May 2014	Director's details changed for Nilesh Badkar on 12 May 2014 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
23 May 2012	Appointment of Nilesh Badkar as a director (2 pages)
23 May 2012	Appointment of Mrs Uzma Badkar as a director (2 pages)
23 May 2012	Appointment of Nilesh Badkar as a director (2 pages)
23 May 2012	Termination of appointment of Laurence Adams as a director (1 page)
23 May 2012	Termination of appointment of Laurence Adams as a director (1 page)
23 May 2012	Incorporation (44 pages)
23 May 2012	Incorporation (44 pages)
23 May 2012	Appointment of Mrs Uzma Badkar as a director (2 pages)

Nu Distribution Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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