Dissolved 2017-01-31
Company Information for NOLEN ACCOUNTING LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-01-31 |
Company Name | |
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NOLEN ACCOUNTING LIMITED | |
Legal Registered Office | |
11-15 WILLIAM ROAD LONDON | |
Company Number | 06017065 | |
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Date formed | 2006-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 04:27:18 |
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Officer | Role | Date Appointed |
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ERIN HOOPER |
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RICHARD LAWN |
Officer | Role | Date Appointed | Date Resigned |
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1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIN HOOPER / 07/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWN / 07/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWN / 07/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-09 |
Appointment of Liquidators | 2015-08-14 |
Resolutions for Winding-up | 2015-08-14 |
Notices to Creditors | 2015-08-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-01-01 | £ 17,070 |
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Creditors and other liabilities
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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 NOLEN ACCOUNTING LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 139,706 |
Current Assets | 2012-01-01 | £ 139,706 |
Shareholder Funds | 2012-01-01 | £ 122,636 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NOLEN ACCOUNTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | NOLEN ACCOUNTING LIMITED | Event Date | 2016-09-06 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 18 October 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 17 October 2016 in order that the member be entitled to vote. Date of appointment: 7 August 2015. Office Holder details: Abigail Jones and Richard Andrew Segal, (IP Nos. 10290 and 2685) both of Fisher Partners, 11-15 William Road, London, NW1 3ER For further details contact: The Joint Liquidators, Email: fisherp@hwfisher.co.uk Tel: 020 7388 7000. Alternative contact: Abdul Tahid, Tel: 020 7874 7880. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NOLEN ACCOUNTING LIMITED | Event Date | 2015-08-07 |
Richard Andrew Segal , (IP No. 2685) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER and Abigail Jones , (IP No. 10290) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . : For further details contact: Richard Andrew Segal or Abigail Jones, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Jahmmal Thomas, Tel: 020 7874 7880. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NOLEN ACCOUNTING LIMITED | Event Date | 2015-08-07 |
The following resolutions were passed in writing on 07 August 2015 , pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Andrew Segal , (IP No. 2685) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER and Abigail Jones , (IP No. 10290) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: Richard Andrew Segal or Abigail Jones, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Jahmmal Thomas, Tel: 020 7874 7880. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NOLEN ACCOUNTING LIMITED | Event Date | 2015-08-07 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 04 September 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Andrew Segal and Abigail Jones of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. Date of Appointment: 07 August 2015 Office Holder details: Richard Andrew Segal , (IP No. 2685) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER and Abigail Jones , (IP No. 10290) of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . For further details contact: Richard Andrew Segal or Abigail Jones, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Jahmmal Thomas, Tel: 020 7874 7880. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2000-04-20 | |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, on 17th May 2000, at 10 a.m., for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place, It is not necessary for the proxy to be a Creditor. N. J. Dargan, Liquidator 13th April 2000. | |||
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. |