| Company Name | Nosilia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08917686 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2014(10 years, 2 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Ilias Koutzavekiaris |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 25 Nassington Road London NW3 2TX |
| Director Name | Mrs Eleni Baizani |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 01 June 2014(3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 2014) |
| Role | Pshycologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Nassington Road Top Flat, 25 Nassington Road London NW3 2TX |
| Secretary Name | Mrs Eleni Baizani |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2015(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 December 2017) |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 25 Nassington Road London NW3 2TX |
Location
| Registered Address | Ground Floor Flat 25 Nassington Road London NW3 2TX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ilias Koutzavekiaris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,865 |
| Cash | £13,985 |
| Current Liabilities | £6,594 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2017 | Registered office address changed from 25 Nassington Road Top Flat, 25 Nassington Road London NW3 2TX to Ground Floor Flat 25 Nassington Road London NW3 2TX on 14 December 2017 (1 page) |
| 14 December 2017 | Director's details changed for Ilias Koutzavekiaris on 14 December 2017 (2 pages) |
| 14 December 2017 | Termination of appointment of Eleni Baizani as a secretary on 14 December 2017 (1 page) |
| 14 December 2017 | Director's details changed for Ilias Koutzavekiaris on 14 December 2017 (2 pages) |
| 14 December 2017 | Termination of appointment of Eleni Baizani as a secretary on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from 25 Nassington Road Top Flat, 25 Nassington Road London NW3 2TX to Ground Floor Flat 25 Nassington Road London NW3 2TX on 14 December 2017 (1 page) |
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 21 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 2 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 2 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 10 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 10 July 2015 | Termination of appointment of Eleni Baizani as a director on 1 June 2014 (1 page) |
| 10 July 2015 | Termination of appointment of Eleni Baizani as a director on 1 June 2014 (1 page) |
| 10 July 2015 | Appointment of Mrs Eleni Baizani as a secretary on 1 March 2015 (2 pages) |
| 10 July 2015 | Appointment of Mrs Eleni Baizani as a secretary on 1 March 2015 (2 pages) |
| 10 July 2015 | Termination of appointment of Eleni Baizani as a director on 1 June 2014 (1 page) |
| 10 July 2015 | Appointment of Mrs Eleni Baizani as a secretary on 1 March 2015 (2 pages) |
| 6 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 27 November 2014 | Registered office address changed from Flat 4, 97 Priory Road London Uk NW6 3NL England to 25 Nassington Road Top Flat, 25 Nassington Road London NW3 2TX on 27 November 2014 (1 page) |
| 27 November 2014 | Appointment of Mrs Eleni Baizani as a director on 1 June 2014 (2 pages) |
| 27 November 2014 | Appointment of Mrs Eleni Baizani as a director on 1 June 2014 (2 pages) |
| 27 November 2014 | Registered office address changed from Flat 4, 97 Priory Road London Uk NW6 3NL England to 25 Nassington Road Top Flat, 25 Nassington Road London NW3 2TX on 27 November 2014 (1 page) |
| 27 November 2014 | Appointment of Mrs Eleni Baizani as a director on 1 June 2014 (2 pages) |
| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
|
| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
|