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Nis Europe Limited
Nis Europe Limited is a dissolved company incorporated on 13 February 1989 with the registered office located in London, Greater London. Nis Europe Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 April 2019
(6 years ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02346884
Private limited company
Age
36 years
Incorporated
13 February 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nis Europe Limited
Contact
Address
30 Berners Street
London
W1T 3LR
England
Same address for the past
7 years
Companies in W1T 3LR
Telephone
08704441800
Email
Available in Endole App
Website
Hungary.ni.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Capita Corporate Director Limited
Director
Mrs Francesca Anne Todd
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Group Secretary Limited
Secretary
Capita Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Woolf Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Tascor Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 3 Jan 2019
Expotel Hotel Reservations Limited (PSC) Resigned
6 Years Ago on 19 Dec 2018
Capita Holdings Limited (PSC) Appointed
6 Years Ago on 19 Dec 2018
Confirmation Submitted
6 Years Ago on 12 Oct 2018
Dormant Accounts Submitted
6 Years Ago on 2 Oct 2018
Capita Group Secretary Limited Details Changed
7 Years Ago on 15 Jun 2018
Capita Corporate Director Limited Details Changed
7 Years Ago on 15 Jun 2018
Mrs Francesca Anne Todd Details Changed
7 Years Ago on 15 Jun 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2019
Notification of Capita Holdings Limited as a person with significant control on 19 December 2018
Submitted on 7 Feb 2019
Cessation of Expotel Hotel Reservations Limited as a person with significant control on 19 December 2018
Submitted on 7 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Jan 2019
Application to strike the company off the register
Submitted on 3 Jan 2019
Confirmation statement made on 30 September 2018 with updates
Submitted on 12 Oct 2018
Director's details changed for Capita Corporate Director Limited on 15 June 2018
Submitted on 4 Oct 2018
Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
Submitted on 4 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 2 Oct 2018
Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
Submitted on 28 Jun 2018
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Repayment History
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