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Home > England & Wales Companies > NIGHTINGALE PROPERTIES VIENNA LIMITED
Company Information for

NIGHTINGALE PROPERTIES VIENNA LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
04979721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nightingale Properties Vienna Ltd
NIGHTINGALE PROPERTIES VIENNA LIMITED was founded on 2003-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nightingale Properties Vienna Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NIGHTINGALE PROPERTIES VIENNA LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Filing Information
Company Number 04979721
Company ID Number 04979721
Date formed 2003-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2016
Account next due 30/09/2018
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-01-06 00:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTINGALE PROPERTIES VIENNA LIMITED
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Company Officers of NIGHTINGALE PROPERTIES VIENNA LIMITED

Current Directors
Officer Role Date Appointed
MCS FORMATIONS LIMITED
 Company Secretary 2003-12-01
CLAUS DIRNBACHER
 Director 2010-12-01
PETER DIRNBACHER
 Director 2010-12-01
DORIS BEATRICE WIRTH
 Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DIRNBACHER
 Director 2004-10-18 2007-12-04
CHRISTINE KOLBITSCH
 Director 2003-12-01 2004-10-19
MCS REGISTRARS LIMITED
 Director 2003-12-01 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCS FORMATIONS LIMITED CONSIDER SOLUTIONS LIMITED Company Secretary 2008-01-02 CURRENT 2000-05-05 Active
MCS FORMATIONS LIMITED I-PERITUS LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-18 Active
MCS FORMATIONS LIMITED GOLDCREST INDEPENDENT LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2014-05-27
MCS FORMATIONS LIMITED CLAUDIA MEY LIMITED Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
MCS FORMATIONS LIMITED CALLEIJA LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
MCS FORMATIONS LIMITED WINNING CHOICES (HOLDINGS) LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
MCS FORMATIONS LIMITED TOTEM HILL LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2015-02-17
MCS FORMATIONS LIMITED WESTMINSTER BUSINESS COUNCIL Company Secretary 2007-03-09 CURRENT 2006-03-10 Active
MCS FORMATIONS LIMITED LOCKFLEET PROPERTIES LTD Company Secretary 2007-01-02 CURRENT 2007-01-02 Active
MCS FORMATIONS LIMITED SYSTEMS+UK LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Dissolved 2014-06-17
MCS FORMATIONS LIMITED PLACEBOLD LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
MCS FORMATIONS LIMITED HEALTHXCHANGE PHARMACY UK LIMITED Company Secretary 2006-04-25 CURRENT 1986-03-14 Active
MCS FORMATIONS LIMITED SUPER LOVERS UK LIMITED Company Secretary 2005-11-15 CURRENT 1998-03-05 Dissolved 2017-08-08
MCS FORMATIONS LIMITED INTERNATION LIMITED Company Secretary 2004-09-15 CURRENT 1995-05-22 Active
MCS FORMATIONS LIMITED GALBANUM LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Active
MCS FORMATIONS LIMITED SPIKENARD LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Active
MCS FORMATIONS LIMITED INOMED LIMITED Company Secretary 2004-06-19 CURRENT 1994-06-20 Active
MCS FORMATIONS LIMITED GOWER PROPERTY CONSULTANCY LTD Company Secretary 2003-12-08 CURRENT 2003-12-08 Active
MCS FORMATIONS LIMITED FACTORING SERVICE LIMITED Company Secretary 2002-05-02 CURRENT 2002-05-02 Active - Proposal to Strike off
MCS FORMATIONS LIMITED TAL AVIATION LIMITED Company Secretary 2002-05-01 CURRENT 2002-05-01 Active
MCS FORMATIONS LIMITED DESIGN-E-SPACE LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-22 Dissolved 2015-02-24
MCS FORMATIONS LIMITED VALESTONE TRADING LIMITED Company Secretary 2001-12-19 CURRENT 1997-10-13 Dissolved 2016-08-30
MCS FORMATIONS LIMITED PRIMEPARK LIMITED Company Secretary 2001-12-18 CURRENT 2001-10-18 Liquidation
MCS FORMATIONS LIMITED MECAINSA HANDELS LIMITED Company Secretary 2001-10-26 CURRENT 2001-10-26 Dissolved 2015-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-06DS01Application to strike the company off the register
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / DORIS BEATRICE WIRTH / 24/04/2018
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS BEATRICE WIRTH / 24/04/2018
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUS DIRNBACHER / 24/04/2018
2018-05-18PSC04PSC'S CHANGE OF PARTICULARS / CLAUS DIRNBACHER / 24/04/2018
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-17CH04SECRETARY'S DETAILS CHNAGED FOR MCS FORMATIONS LIMITED on 2017-11-17
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0101/12/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12
2013-03-20AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/11
2012-01-31AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/10
2010-12-31AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-31AP01DIRECTOR APPOINTED CLAUS DIRNBACHER
2010-12-31AP01DIRECTOR APPOINTED PETER DIRNBACHER
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS BEATRICE WIRTH / 30/11/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS BEATRICE WIRTH / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS BEATRICE WIRTH / 12/03/2010
2010-03-11AR0101/12/09 FULL LIST
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS BEATRICE WIRTH / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS BEATRICE WIRTH / 01/12/2009
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-04363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-03225PREVSHO FROM 31/12/2007 TO 30/12/2007
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-21363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-24363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288bDIRECTOR RESIGNED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288bDIRECTOR RESIGNED
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NIGHTINGALE PROPERTIES VIENNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIGHTINGALE PROPERTIES VIENNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIGHTINGALE PROPERTIES VIENNA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTINGALE PROPERTIES VIENNA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2
Cash Bank In Hand 2011-12-31 £ 2
Shareholder Funds 2012-12-31 £ 2
Shareholder Funds 2011-12-31 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NIGHTINGALE PROPERTIES VIENNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHTINGALE PROPERTIES VIENNA LIMITED
Trademarks
We have not found any records of NIGHTINGALE PROPERTIES VIENNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIGHTINGALE PROPERTIES VIENNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NIGHTINGALE PROPERTIES VIENNA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NIGHTINGALE PROPERTIES VIENNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHTINGALE PROPERTIES VIENNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIGHTINGALE PROPERTIES VIENNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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