Company NameNakostech Limited
Company StatusDissolved
Company Number08565908
CategoryPrivate Limited Company
Incorporation Date12 June 2013(10 years, 10 months ago)
Dissolution Date7 September 2021 (2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NamePhilippe Jacques Michel Pouletty
Date of BirthApril 1958 (Born 66 years ago)
NationalityFrench
StatusClosed
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFourth Floor 11 Ironmonger Lane
London
EC2V 8EY
Director NameCÉLine Huet
Date of BirthApril 1970 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed12 June 2013(same day as company formation)
RoleTax Adviser
Country of ResidenceFrance
Correspondence AddressFourth Floor 11 Ironmonger Lane
London
EC2V 8EY

Location

Registered AddressFourth Floor
11 Ironmonger Lane
London
EC2V 8EY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Nakostech Sarl
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,089
Current Liabilities£6,089

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

29 July 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
2 July 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
18 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
2 May 2019Total exemption full accounts made up to 31 July 2018 (5 pages)
30 March 2019Previous accounting period extended from 30 June 2018 to 31 July 2018 (1 page)
25 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
6 April 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
29 September 2017Registered office address changed from 4 st Paul's Churchyard London EC4M 8AY to Fourth Floor 11 Ironmonger Lane London EC2V 8EY on 29 September 2017 (1 page)
29 September 2017Registered office address changed from 4 st Paul's Churchyard London EC4M 8AY to Fourth Floor 11 Ironmonger Lane London EC2V 8EY on 29 September 2017 (1 page)
22 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 May 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
4 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
4 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
(6 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 June 2015Director's details changed for Philippe Jacques Michel Pouletty on 25 June 2015 (2 pages)
25 June 2015Director's details changed for Céline Huet on 25 June 2015 (2 pages)
25 June 2015Director's details changed for Céline Huet on 25 June 2015 (2 pages)
25 June 2015Director's details changed for Philippe Jacques Michel Pouletty on 25 June 2015 (2 pages)
22 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(4 pages)
22 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(4 pages)
1 June 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 June 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 April 2015Registered office address changed from 5 Fleet Place London EC4M 7RD to 4 St Paul's Churchyard London EC4M 8AY on 10 April 2015 (2 pages)
10 April 2015Registered office address changed from 5 Fleet Place London EC4M 7RD to 4 St Paul's Churchyard London EC4M 8AY on 10 April 2015 (2 pages)
7 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(4 pages)
7 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(4 pages)
12 June 2013Incorporation (32 pages)
12 June 2013Incorporation (32 pages)