NUADA AT 19 HARLEY STREET LIMITED
Company is dissolved
General Information
NAME
NUADA AT 19 HARLEY STREET LIMITED
COMPANY NUMBER
05586873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
07/10/2005
(19 years and 2 months old)
WEBSITE
NUADAMOBILESERVICES.COM
CONFIRMATION STATEMENT MADE UP TO
07/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
07/10/2005
12/08/2015
MOBILE HIFU LIMITED
LONDON
W1G 9QJ
Telephone: 02070368800
TPS: No
19 Harley Street
London
W1G 9QJ
Telephone: 70368800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member Brian Lynch (908164435) Appointed |
| 26/06/2017 | Ausra Wheatley (921329797) has left the board |
| 10/04/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about NUADA AT 19 HARLEY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUADA AT 19 HARLEY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUADA AT 19 HARLEY STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2005 - 15/03/2013 (7 years and 5 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 07/10/2005 - 15/03/2013 (7 years and 5 months) Secretary: 07/10/2005 - 15/03/2013 (7 years and 5 months) Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
15/03/2013 - 20/05/2016 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
15/03/2013 - 30/01/2015 (1 years and 10 months) Born in Jan 1955 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member Brian Lynch (908164435) Appointed |
| 26/06/2017 | Ausra Wheatley (921329797) has left the board |
| 10/04/2017 | Change in Reg. Office |
| 08/02/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 05/09/2016 | Simon Robert Samuel (917843394) has left the board |
| 05/09/2016 | Simon Robert Samuel (911754275) has left the board |
| 05/09/2016 | New Company Secretary Ausra Wheatley (921329797) Appointed |
| 13/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/02/2015 | Alban St John Brown (907705006) has left the board |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 27/12/2013 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 06/11/2013 | Timothy Ronald George Larner (910811039) has left the board |
| 06/11/2013 | Paul David Miller (910811040) has left the board |
| 06/11/2013 | New Board Member Alban St John Brown (907705006) Appointed |
| 06/11/2013 | New Board Member Brian Lynch (908164435) Appointed |
| 23/05/2013 | New Company Secretary Simon Robert Samuel (917843394) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
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