NYACON LTD

Company Name
NYACON LTD

Legal Registered Office
LONDON

Company Number		05308549
Date formed		2004-12-09
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-11-19
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of NYACON LTD

Current Directors

Officer	Role	Date Appointed
CJB SECRETARIAL LTD	Company Secretary	2007-04-16
CHRISTINA CORNELIA VAN DEN BERG	Director	2013-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN KELLY	Director	2008-02-01	2013-07-16
RICHARD ALEXANDER NAVA	Director	2004-12-20	2010-04-12
JESSE GRANT HESTER	Director	2004-12-09	2008-02-01
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD	Company Secretary	2004-12-09	2007-04-16
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-12-09	2004-12-09
COMPANY DIRECTORS LIMITED	Nominated Director	2004-12-09	2004-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CJB SECRETARIAL LTD	TWO LITTLE PIGGIES LTD	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active - Proposal to Strike off
CJB SECRETARIAL LTD	KOMETA 1618 LTD	Company Secretary	2018-02-26	CURRENT	2018-02-26	Active - Proposal to Strike off
CJB SECRETARIAL LTD	ARYAMAN LTD	Company Secretary	2018-02-08	CURRENT	2018-02-08	Active
CJB SECRETARIAL LTD	FACI ECHEM LTD	Company Secretary	2017-01-01	CURRENT	1999-09-23	Active
CJB SECRETARIAL LTD	FACI UK CHEMICALS LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-09	Active
CJB SECRETARIAL LTD	GIUSEPPE ZANOTTI UK LTD	Company Secretary	2016-12-01	CURRENT	2006-03-28	Liquidation
CJB SECRETARIAL LTD	NETREX TECHNOLOGY LIMITED	Company Secretary	2016-10-27	CURRENT	2013-12-06	Dissolved 2017-05-16
CJB SECRETARIAL LTD	YRINT LTD	Company Secretary	2016-10-19	CURRENT	2016-10-19	Dissolved 2018-03-27
CJB SECRETARIAL LTD	GOLDEN MARINE LTD.	Company Secretary	2016-10-11	CURRENT	2015-12-03	Active
CJB SECRETARIAL LTD	HOTYPE MENA LTD	Company Secretary	2016-07-22	CURRENT	2016-07-22	Dissolved 2018-01-23
CJB SECRETARIAL LTD	K8 HOLDING LTD	Company Secretary	2016-05-24	CURRENT	2016-05-24	Active
CJB SECRETARIAL LTD	SHOP-O-RAMA LTD	Company Secretary	2016-05-16	CURRENT	2016-05-16	Active - Proposal to Strike off
CJB SECRETARIAL LTD	RE MAGO LTD	Company Secretary	2016-03-17	CURRENT	2016-03-17	Active
CJB SECRETARIAL LTD	DITREX REAL ESTATE LTD	Company Secretary	2016-03-12	CURRENT	2016-03-12	Active
CJB SECRETARIAL LTD	RIMOND AEC LTD	Company Secretary	2016-03-11	CURRENT	2016-03-11	Active
CJB SECRETARIAL LTD	LIU JO RETAIL UK LIMITED	Company Secretary	2015-12-15	CURRENT	2014-08-07	Liquidation
CJB SECRETARIAL LTD	CRUISE DUTY FREE LTD	Company Secretary	2015-12-02	CURRENT	2015-12-02	Active - Proposal to Strike off
CJB SECRETARIAL LTD	IGEMS GLOBAL LTD	Company Secretary	2015-07-22	CURRENT	2015-07-22	Dissolved 2017-10-17
CJB SECRETARIAL LTD	PV2K INTERNATIONAL LTD	Company Secretary	2015-07-10	CURRENT	2015-07-10	Active - Proposal to Strike off
CJB SECRETARIAL LTD	BERSTAN LIMITED	Company Secretary	2015-06-24	CURRENT	2015-06-24	Dissolved 2018-05-01
CJB SECRETARIAL LTD	SARTORIA ROSSI UK LTD	Company Secretary	2015-06-16	CURRENT	2015-06-16	Active
CJB SECRETARIAL LTD	CAPINVEST LTD	Company Secretary	2015-06-10	CURRENT	2015-06-10	Active
CJB SECRETARIAL LTD	ADITINET UK LIMITED	Company Secretary	2015-05-19	CURRENT	2015-05-19	Active - Proposal to Strike off
CJB SECRETARIAL LTD	NEBO TECHNOLOGIES LTD	Company Secretary	2015-04-17	CURRENT	2015-04-17	Dissolved 2017-05-02
CJB SECRETARIAL LTD	ONEO HOLDING LTD	Company Secretary	2015-04-16	CURRENT	2015-04-16	Dissolved 2016-12-06
CJB SECRETARIAL LTD	SILVA SOLAR POWER LTD	Company Secretary	2015-03-12	CURRENT	2015-03-12	Dissolved 2016-08-30
CJB SECRETARIAL LTD	PAVIREX LTD	Company Secretary	2015-02-16	CURRENT	2015-02-16	Active
CJB SECRETARIAL LTD	TEXPLORER LTD	Company Secretary	2014-11-10	CURRENT	2014-11-10	Active - Proposal to Strike off
CJB SECRETARIAL LTD	ARGAN-HOUSE LIMITED	Company Secretary	2014-10-27	CURRENT	2014-10-27	Dissolved 2016-12-13
CJB SECRETARIAL LTD	SAPPHIRE CAPITAL INVESTMENTS LTD	Company Secretary	2014-07-15	CURRENT	2014-07-15	Dissolved 2015-12-15
CJB SECRETARIAL LTD	AXELSON INV LTD	Company Secretary	2014-05-28	CURRENT	2014-05-28	Active - Proposal to Strike off
CJB SECRETARIAL LTD	AMASING APPS LTD	Company Secretary	2014-04-14	CURRENT	2014-02-12	Active
CJB SECRETARIAL LTD	PROMANTECH LIMITED	Company Secretary	2014-03-27	CURRENT	2014-03-27	Dissolved 2015-05-26
CJB SECRETARIAL LTD	STARGREEN INVESTMENTS LTD	Company Secretary	2014-03-24	CURRENT	2014-03-24	Active - Proposal to Strike off
CJB SECRETARIAL LTD	PRISERFIN UK LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Dissolved 2016-02-09
CJB SECRETARIAL LTD	SEF WORLD LTD	Company Secretary	2013-10-21	CURRENT	2013-10-21	Dissolved 2016-11-01
CJB SECRETARIAL LTD	CROFTVILLE PROPERTIES LIMITED	Company Secretary	2013-10-17	CURRENT	2012-09-19	Active - Proposal to Strike off
CJB SECRETARIAL LTD	XEPICS LTD	Company Secretary	2013-04-22	CURRENT	2013-04-22	Active
CJB SECRETARIAL LTD	STERLING COOPER ADV LTD	Company Secretary	2012-11-28	CURRENT	2012-11-28	Dissolved 2017-02-14
CJB SECRETARIAL LTD	QUASARSERVICE LTD	Company Secretary	2012-03-26	CURRENT	2012-03-26	Dissolved 2016-11-08
CJB SECRETARIAL LTD	FIND TRADING LTD	Company Secretary	2012-02-14	CURRENT	2012-02-14	Active
CJB SECRETARIAL LTD	PENWALL LTD	Company Secretary	2012-01-05	CURRENT	2012-01-05	Dissolved 2017-08-01
CJB SECRETARIAL LTD	JENSIL LTD	Company Secretary	2012-01-05	CURRENT	2012-01-05	Active - Proposal to Strike off
CJB SECRETARIAL LTD	REMILTON LTD	Company Secretary	2011-10-21	CURRENT	2011-10-21	Active - Proposal to Strike off
CJB SECRETARIAL LTD	RAKINSON LTD	Company Secretary	2011-04-15	CURRENT	2011-04-15	Active - Proposal to Strike off
CJB SECRETARIAL LTD	DASTER COMPANY LTD	Company Secretary	2011-03-23	CURRENT	2011-03-23	Active - Proposal to Strike off
CJB SECRETARIAL LTD	KERSICOL LTD	Company Secretary	2011-02-02	CURRENT	2011-02-02	Active - Proposal to Strike off
CJB SECRETARIAL LTD	FORP INVESTMENTS LTD	Company Secretary	2011-01-25	CURRENT	2011-01-25	Dissolved 2015-11-17
CJB SECRETARIAL LTD	FREEWORLDWAVE LTD	Company Secretary	2010-12-23	CURRENT	2010-12-23	Dissolved 2018-02-20
CJB SECRETARIAL LTD	STR MANAGEMENT LTD	Company Secretary	2010-12-07	CURRENT	2010-12-07	Dissolved 2017-06-27
CJB SECRETARIAL LTD	VA IND LIMITED	Company Secretary	2010-12-01	CURRENT	2010-12-01	Dissolved 2018-05-01
CJB SECRETARIAL LTD	ARGOTIER LTD	Company Secretary	2010-11-18	CURRENT	2010-11-18	Dissolved 2016-03-01
CJB SECRETARIAL LTD	OPI INVESTMENT LIMITED	Company Secretary	2010-11-18	CURRENT	2010-11-18	Active - Proposal to Strike off
CJB SECRETARIAL LTD	CLAYMORE CAPITAL LTD	Company Secretary	2010-07-23	CURRENT	2009-09-02	Dissolved 2017-04-04
CJB SECRETARIAL LTD	VIR SOLUTIONS LIMITED	Company Secretary	2010-06-07	CURRENT	2010-06-07	Dissolved 2016-12-27
CJB SECRETARIAL LTD	LEIMS LIMITED	Company Secretary	2010-05-12	CURRENT	2010-05-12	Active - Proposal to Strike off
CJB SECRETARIAL LTD	BRACKFORD SERVICES LTD	Company Secretary	2010-01-26	CURRENT	2010-01-26	Active - Proposal to Strike off
CJB SECRETARIAL LTD	MONTALLA LTD	Company Secretary	2007-11-30	CURRENT	2007-11-30	Dissolved 2014-05-20
CJB SECRETARIAL LTD	INTERNATIONAL PROPERTY SALES & RESTORATIONS LTD	Company Secretary	2007-04-16	CURRENT	2003-02-19	Dissolved 2014-05-20
CJB SECRETARIAL LTD	FN POWER LIMITED	Company Secretary	2007-04-16	CURRENT	2003-09-23	Dissolved 2016-06-14
CJB SECRETARIAL LTD	CELEWEB INNOVATION LTD	Company Secretary	2007-04-16	CURRENT	2002-10-31	Dissolved 2016-12-27
CJB SECRETARIAL LTD	VF COMMERCE LTD	Company Secretary	2007-04-16	CURRENT	2005-02-22	Dissolved 2016-12-20
CJB SECRETARIAL LTD	MANCOURT LIMITED	Company Secretary	2007-04-16	CURRENT	1998-01-05	Dissolved 2016-12-20
CJB SECRETARIAL LTD	GENERAL TRADING AND CONSULTING LIMITED	Company Secretary	2007-04-16	CURRENT	2005-12-20	Dissolved 2016-12-20
CJB SECRETARIAL LTD	EUROPERS LIMITED	Company Secretary	2007-04-16	CURRENT	2002-10-31	Dissolved 2017-02-21
CJB SECRETARIAL LTD	JADETEL LIMITED	Company Secretary	2007-04-16	CURRENT	2004-01-09	Dissolved 2017-05-02
CJB SECRETARIAL LTD	WPRO LTD	Company Secretary	2007-04-16	CURRENT	2003-02-11	Active
CJB SECRETARIAL LTD	TUSCANY COUNTRY HOUSE LTD	Company Secretary	2007-04-16	CURRENT	2004-01-06	Active
CJB SECRETARIAL LTD	DIACRON LIMITED	Company Secretary	2007-04-16	CURRENT	1995-11-15	Active
CJB SECRETARIAL LTD	FINDYNAMIC LIMITED	Company Secretary	2007-02-06	CURRENT	2007-02-06	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	JAGE MIG LIMITED	Director	2015-04-01	CURRENT	2011-08-25	Dissolved 2016-05-24
CHRISTINA CORNELIA VAN DEN BERG	RODEX TRADING LIMITED	Director	2013-11-01	CURRENT	2006-11-10	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	EUROCHEMICAL PRODUCTION LIMITED	Director	2013-09-01	CURRENT	2000-10-20	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	MSM MARKETING & SALES MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2003-12-03	Dissolved 2014-06-24
CHRISTINA CORNELIA VAN DEN BERG	NEWLINE INVESTMENTS LTD	Director	2013-06-17	CURRENT	2011-10-20	Dissolved 2016-07-05
CHRISTINA CORNELIA VAN DEN BERG	RALTON INVESTMENTS LIMITED	Director	2013-05-06	CURRENT	2003-09-23	Dissolved 2016-02-02
CHRISTINA CORNELIA VAN DEN BERG	NORWOOD SERVICES CONSULTING LIMITED	Director	2013-04-19	CURRENT	2002-12-19	Dissolved 2014-02-04
CHRISTINA CORNELIA VAN DEN BERG	PEGAS INVESTMENTS LTD	Director	2013-03-28	CURRENT	2007-10-15	Dissolved 2014-12-23
CHRISTINA CORNELIA VAN DEN BERG	HIGGINS COX LIMITED	Director	2013-03-28	CURRENT	1999-08-04	Dissolved 2016-04-05
CHRISTINA CORNELIA VAN DEN BERG	WADEBROOK FINANCE LTD.	Director	2013-03-20	CURRENT	2011-08-09	Active
CHRISTINA CORNELIA VAN DEN BERG	FAIRY TRADE LTD	Director	2013-03-04	CURRENT	2006-11-10	Dissolved 2017-10-17
CHRISTINA CORNELIA VAN DEN BERG	SONZE MUSIC LTD	Director	2013-03-04	CURRENT	2007-08-31	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	CLASSICAL BUSINESS LTD	Director	2013-03-04	CURRENT	2007-09-07	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	BELDEX TEXTILES LIMITED	Director	2013-02-15	CURRENT	2012-03-15	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED	Director	2013-02-14	CURRENT	2007-09-10	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	CHARLEX CROWN CENTURY TRADING LIMITED	Director	2013-02-14	CURRENT	2010-09-02	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	KEYCREST LIMITED	Director	2013-02-13	CURRENT	2006-10-23	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	EUROPE BUSINESS INVESTIGATION LTD	Director	2012-07-02	CURRENT	2008-03-06	Dissolved 2016-05-10
CHRISTINA CORNELIA VAN DEN BERG	GAS INVESTMENT LTD.	Director	2012-01-10	CURRENT	2008-05-30	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	GATEBRIDGE ENGINEERING LIMITED	Director	2011-12-21	CURRENT	2000-04-14	Active
CHRISTINA CORNELIA VAN DEN BERG	ENERGOGAS ENGINEERING LIMITED	Director	2011-12-08	CURRENT	2010-11-30	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	NEXGEN INVEST LTD.	Director	2011-08-08	CURRENT	2011-08-08	Dissolved 2014-03-18
CHRISTINA CORNELIA VAN DEN BERG	PAFFORD LTD	Director	2011-05-18	CURRENT	2011-05-18	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	IN HOUSE MANAGEMENT CEE LIMITED	Director	2011-03-31	CURRENT	2005-11-18	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	NAMORA REAL LTD	Director	2011-02-11	CURRENT	2007-01-15	Dissolved 2016-06-28
CHRISTINA CORNELIA VAN DEN BERG	BRENTWICK CONSULTING LTD	Director	2011-02-03	CURRENT	2011-02-03	Dissolved 2014-05-06
CHRISTINA CORNELIA VAN DEN BERG	FAIR STROKER CONSULTING LTD.	Director	2011-01-31	CURRENT	2010-05-13	Dissolved 2013-11-19
CHRISTINA CORNELIA VAN DEN BERG	D-VERT SOLUTIONS LIMITED	Director	2010-12-31	CURRENT	2007-08-28	Active
CHRISTINA CORNELIA VAN DEN BERG	LEDGEWOOD CONSULTING LTD	Director	2010-10-18	CURRENT	2010-10-18	Dissolved 2014-12-23
CHRISTINA CORNELIA VAN DEN BERG	NADIR INVESTMENTS LIMITED	Director	2010-09-30	CURRENT	1999-10-19	Dissolved 2016-03-29
CHRISTINA CORNELIA VAN DEN BERG	WANDSTAR LIMITED	Director	2010-09-30	CURRENT	2002-03-11	Dissolved 2016-11-22
CHRISTINA CORNELIA VAN DEN BERG	LOGITRAX INVESTMENTS LIMITED	Director	2010-09-30	CURRENT	2001-06-25	Dissolved 2017-06-06
CHRISTINA CORNELIA VAN DEN BERG	PANELMARK LIMITED	Director	2010-09-24	CURRENT	1993-11-24	Active
CHRISTINA CORNELIA VAN DEN BERG	WELLINGTON VENTURES LIMITED	Director	2010-04-16	CURRENT	2010-04-16	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	REALMFORCE LIMITED	Director	2010-01-12	CURRENT	2002-03-11	Dissolved 2015-07-21
CHRISTINA CORNELIA VAN DEN BERG	EURO PROJECT MANAGEMENT CONSULTING LTD	Director	2009-12-04	CURRENT	1999-08-24	Dissolved 2014-10-21
CHRISTINA CORNELIA VAN DEN BERG	BLUESTONE PRODUCTION LTD	Director	2009-11-23	CURRENT	2003-11-12	Dissolved 2014-09-16
CHRISTINA CORNELIA VAN DEN BERG	GARET MANAGEMENT LTD.	Director	2009-11-23	CURRENT	2006-05-04	Dissolved 2013-12-17
CHRISTINA CORNELIA VAN DEN BERG	BLUNDEX SOLUTIONS LIMITED	Director	2009-11-23	CURRENT	2004-06-03	Dissolved 2015-01-20
CHRISTINA CORNELIA VAN DEN BERG	COFINAS LTD	Director	2009-11-23	CURRENT	2002-11-04	Dissolved 2014-08-19
CHRISTINA CORNELIA VAN DEN BERG	KALMARK NETWORKS LIMITED	Director	2009-11-23	CURRENT	2004-02-05	Dissolved 2014-08-26
CHRISTINA CORNELIA VAN DEN BERG	GREENMOORE INVEST LIMITED	Director	2009-11-23	CURRENT	2004-08-17	Dissolved 2014-09-16
CHRISTINA CORNELIA VAN DEN BERG	ASSONEX LIMITED	Director	2009-11-23	CURRENT	2006-10-10	Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG	CED DEVELOPMENT LTD.	Director	2009-11-23	CURRENT	2006-08-23	Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG	CLENNSMORE INVESTMENTS LTD.	Director	2009-11-23	CURRENT	2003-08-06	Dissolved 2016-05-17
CHRISTINA CORNELIA VAN DEN BERG	MEDITERRANEAN HOLIDAYS LTD	Director	2009-11-23	CURRENT	2005-07-05	Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG	SPECULATE LIMITED	Director	2009-11-23	CURRENT	2002-01-24	Dissolved 2016-05-17
CHRISTINA CORNELIA VAN DEN BERG	FULBECK FINANCIAL SERVICES LTD	Director	2009-11-23	CURRENT	2006-07-28	Dissolved 2017-03-21
CHRISTINA CORNELIA VAN DEN BERG	BPD CORPORATION LIMITED	Director	2009-11-23	CURRENT	2002-12-17	Dissolved 2017-08-29
CHRISTINA CORNELIA VAN DEN BERG	ROWAN-MARKS & NASH REAL ESTATE GROUP LTD.	Director	2009-11-23	CURRENT	2005-01-28	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	CAIN LEISURE LTD.	Director	2009-11-23	CURRENT	2005-10-07	Active
CHRISTINA CORNELIA VAN DEN BERG	WESTROD FINANCE LIMITED	Director	2009-11-23	CURRENT	2006-08-23	Active
CHRISTINA CORNELIA VAN DEN BERG	M.G. & PARTNERS LIMITED	Director	2009-11-23	CURRENT	2002-07-24	Active
CHRISTINA CORNELIA VAN DEN BERG	CORPORATE ADVANCED PROJECT LTD.	Director	2009-11-23	CURRENT	2005-05-10	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	FASTWEB SPIRIT LTD	Director	2009-10-30	CURRENT	2006-08-15	Dissolved 2014-05-20
CHRISTINA CORNELIA VAN DEN BERG	JENKOVA CONSULTING LIMITED	Director	2009-10-30	CURRENT	2002-03-19	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	SAFFRON AND GREEN LTD	Director	2009-09-28	CURRENT	2000-05-11	Dissolved 2014-01-14
CHRISTINA CORNELIA VAN DEN BERG	GULF OIL LIMITED	Director	2009-09-09	CURRENT	1997-12-15	Dissolved 2014-05-20
CHRISTINA CORNELIA VAN DEN BERG	WINTER BROKERS LIMITED	Director	2009-09-09	CURRENT	2000-02-28	Dissolved 2013-10-22
CHRISTINA CORNELIA VAN DEN BERG	DUKECASTLE LIMITED	Director	2009-09-09	CURRENT	1999-01-15	Dissolved 2013-09-24
CHRISTINA CORNELIA VAN DEN BERG	LEMON BROTHERS LIMITED	Director	2009-09-09	CURRENT	2008-10-23	Dissolved 2015-11-03

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.

Date	Document Type	Document Description
2013-11-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-26	DS01	APPLICATION FOR STRIKING-OFF
2013-07-16	AP01	DIRECTOR APPOINTED MS CHRISTINA CORNELIA VAN DEN BERG
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2012-12-18	LATEST SOC	18/12/12 STATEMENT OF CAPITAL;GBP 1000
2012-12-18	AR01	09/12/12 FULL LIST
2012-09-12	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-16	AR01	09/12/11 FULL LIST
2011-09-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 22/04/2011
2010-12-22	AR01	09/12/10 FULL LIST
2010-12-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010
2010-12-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009
2010-09-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD NAVA
2010-02-08	AR01	09/12/09 FULL LIST
2009-10-29	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NAVA / 11/09/2009
2009-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2009 FROM FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD
2008-12-16	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-11-26	AA	31/12/07 TOTAL EXEMPTION FULL
2008-02-11	288a	NEW DIRECTOR APPOINTED
2008-02-05	288b	DIRECTOR RESIGNED
2007-12-27	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17	288a	NEW SECRETARY APPOINTED
2007-04-16	288b	SECRETARY RESIGNED
2006-12-11	363a	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-12-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20	363a	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS; AMEND
2005-12-09	363a	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-01-04	288a	NEW DIRECTOR APPOINTED
2004-12-22	288b	SECRETARY RESIGNED
2004-12-22	288a	NEW DIRECTOR APPOINTED
2004-12-22	288b	DIRECTOR RESIGNED
2004-12-22	288a	NEW SECRETARY APPOINTED
2004-12-22	88(2)R	AD 09/12/04--------- £ SI 999@1=999 £ IC 1/1000
2004-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NYACON LTD 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 NYACON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NYACON LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets

Patents

We have not found any records of NYACON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NYACON LTD

Trademarks

We have not found any records of NYACON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NYACON LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NYACON LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where NYACON LTD 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 NYACON LTD 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 NYACON LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-12 01:14:12
Primary Source:	Companies House

Company Overview

Company Officers of NYACON LTD

Related Directorships