| Company Name | NYS London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11855951 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
| Dissolution Date | 22 July 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Talia Myers |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2019(4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 22 July 2021) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| Director Name | Mr Asaf Oren |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Wohl Building 2b Redbourne Avenue London N3 2BS |
Location
| Registered Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 July 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 April 2021 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 24 February 2020 | Registered office address changed from Wohl Building 2B Redbourne Avenue London N3 2BS United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 24 February 2020 (2 pages) |
| 21 February 2020 | Resolutions
|
| 21 February 2020 | Appointment of a voluntary liquidator (3 pages) |
| 21 February 2020 | Statement of affairs (8 pages) |
| 23 January 2020 | Cessation of Asaf Oren as a person with significant control on 30 November 2019 (1 page) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 23 January 2020 | Notification of Talia Myers as a person with significant control on 30 November 2019 (2 pages) |
| 16 January 2020 | Termination of appointment of Asaf Oren as a director on 3 June 2019 (1 page) |
| 29 March 2019 | Appointment of Mrs Talia Myers as a director on 29 March 2019 (2 pages) |
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
|