Administration Saint Nicolas Ltd

Company Registration Number: 06709283

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Administration Saint Nicolas Ltd is a Private Company Limited by Shares first registered on 26 September 2008. Its current registered address is in London.

Registered Address

SECOND FLOOR COMMERCE HOUSE
6 LONDON STREET
LONDON
W2 1HR

There are 481 companies currently registered at this postcode, including this one.

All companies at W2 1HR

Registration Data

Company Number

06709283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JACQUIER, Fabrice

    Director

    Appointed on 27 September 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1972

    Second Floor
    Commerce House
    6 London Street
    London
    W2 1HR

  • CHIRIGONI, Sauveur

    Secretary

    Appointed on 26 September 2008

    Resigned on 4 February 2010

    81
    Avenue Henri Dunant
    Terrasse De Grasse
    Grasse
    06130
    France

  • CHRISTOPOULOS HARDOON, Marie

    Director

    Appointed on 26 September 2008

    Resigned on 4 February 2010

    Nationality: French

    Occupation: Director

    Month of birth: October 1931

    55
    Chemin Des Boulangers
    Saint Germain Sur Morin
    77860
    France

  • GBOLADE, Olatokunbo Oluwayomi

    Director

    Appointed on 26 September 2010

    Resigned on 27 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Second Floor
    Commerce House
    6 London Street
    London
    W2 1HR

  • MEYER, Patrick Gerard

    Director

    Appointed on 26 September 2008

    Resigned on 4 February 2010

    Nationality: French

    Occupation: C.E.O

    Month of birth: October 1944

    55
    Chemin Des Boulangers
    Saint Germain Sur Morin
    77860
    France

  • EDWARD WHITERSPOON LTD

    Corporate Director

    Appointed on 4 February 2010

    Resigned on 1 November 2012

    27
    Old Gloucester Street
    London
    WC1N 3XX
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CNRK. Transaction: MzE1OTIxNjc4OGFkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55RQK6Z. Transaction: MzE0NzI5MDE0MGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM2UKY. Transaction: MzEzMjY2Mzc2MGFkaXF6a2N4.

  4. 27 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X489YDSX. Transaction: MzEyMzk3NzIwMWFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3FNC. Transaction: MzEwODg1NDQ1NGFkaXF6a2N4.

  6. 9 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R39BQQ0R. Transaction: MzEwMTU4MzcyMmFkaXF6a2N4.

  7. 9 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTU4MzYwM2FkaXF6a2N4.

  8. 9 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A397RBU3. Transaction: MzEwMTU4MzQ4NmFkaXF6a2N4.

  9. 23 May 2014 Director's details changed for Mr Bruno Jacquier on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X38I75I3. Transaction: MzEwMDYyMDQ4MmFkaXF6a2N4.

  10. 17 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33VOKCR. Transaction: MzA5NjM5MjQ3M2FkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILA44W. Transaction: MzA4NjU4ODQ3M2FkaXF6a2N4.

  12. 6 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YVD6Z. Transaction: MzA3OTMzMzI5N2FkaXF6a2N4.

  13. 2 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRJBGQ. Transaction: MzA2Njg0ODUzNWFkaXF6a2N4.

  14. 1 November 2012 Termination of appointment of Edward Whiterspoon Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRJBGI. Transaction: MzA2Njg0ODUzMGFkaXF6a2N4.

  15. 9 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AQJ5B6. Transaction: MzA1ODg2MDQ4OWFkaXF6a2N4.

  16. 1 June 2012 Appointment of Mr Bruno Jacquier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A635FV. Transaction: MzA1ODUxNTkzMmFkaXF6a2N4.

  17. 1 June 2012 Termination of appointment of Olatokunbo Gbolade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A635CO. Transaction: MzA1ODUxNTkxNWFkaXF6a2N4.

  18. 4 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XY5V0Y3W. Transaction: MzA0NDg5MDgzN2FkaXF6a2N4.

  19. 28 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSJ89OMZ. Transaction: MzAyNjA0ODkxNmFkaXF6a2N4.

  20. 12 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XM9TYO6D. Transaction: MzAyNTEwMDE2OWFkaXF6a2N4.

  21. 12 October 2010 Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM9TXO6C. Transaction: MzAyNTA5OTYyN2FkaXF6a2N4.

  22. 5 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSTVOI1K. Transaction: MzAxMDgzNDQyOWFkaXF6a2N4.

  23. 6 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODcyNzAxOWFkaXF6a2N4.

  24. 5 February 2010 Appointment of Edward Whiterspoon Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XQ1Z3H8F. Transaction: MzAwODcyNjc2NWFkaXF6a2N4.

  25. 4 February 2010 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XQ23LH82. Transaction: MzAwODcyNjk5N2FkaXF6a2N4.

  26. 4 February 2010 Termination of appointment of Marie Christopoulos Hardoon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ1XNH8X. Transaction: MzAwODcyNjY0MGFkaXF6a2N4.

  27. 4 February 2010 Termination of appointment of Patrick Meyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ1XIH8S. Transaction: MzAwODcyNjYzM2FkaXF6a2N4.

  28. 4 February 2010 Termination of appointment of Sauveur Chirigoni as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ1WCH8L. Transaction: MzAwODcyNjYwM2FkaXF6a2N4.

  29. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzAzNTIxNWFkaXF6a2N4.

  30. 26 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUBRW3G8. Transaction: MjAxNDIxNzY5N2FkaXF6a2N4.

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