NIS RECEIVABLES NO. 2 LIMITED
Company is dissolved
General Information
NAME
NIS RECEIVABLES NO. 2 LIMITED
COMPANY NUMBER
06442587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
18/04/2008
11/07/2008
NIS DUTCH ACQUISITION LIMITED
View all previous names
LONDON
E14 5HU
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
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 |
|---|---|---|
| ARINSO LUXEMBOURG SA | N/A | N/A |
| NIS RECEIVABLES NO. 2 LIMITED | Company is dissolved | View Report |
| ARINSO LUXEMBOURG SA | N/A | N/A |
| NIS RECEIVABLES NO. 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 21/12/2023 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 13/01/2022 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
Credit Risk Overview
Want to learn more about NIS RECEIVABLES NO. 2 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 NIS RECEIVABLES NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIS RECEIVABLES NO. 2 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMPO PROSPERO UK BIDCO LIMITED | Non-Trading | View Report |
| NORTHGATE INFORMATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NIS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARINSO LUXEMBOURG SA | N/A | N/A |
| ARINSO PEOPLE SERVICES LIMITED | Company is dissolved | View Report |
| NIS RECEIVABLES NO. 2 LIMITED | Company is dissolved | View Report |
| ARINSO LUXEMBOURG SA | N/A | N/A |
| ARINSO PEOPLE SERVICES LIMITED | Company is dissolved | View Report |
| NIS RECEIVABLES NO. 2 LIMITED | Company is dissolved | View Report |
| NORTHGATE UK COMPANY | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 21/12/2023 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 13/01/2022 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 05/11/2020 | Andrew Phillip Monshaw (923966483) has left the board |
| 14/07/2020 | Malcolm Robert Bennett (920800318) has left the board |
| 09/07/2020 | Steven James Chalker (925150611) has left the board |
| 09/07/2020 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 04/02/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | Stuart Ross (902016811) has left the board |
| 18/10/2018 | New Board Member Steven James Chalker (925150611) Appointed |
| 18/04/2018 | New Accounts filed |
| 22/03/2018 | Adel Bedry Al-Saleh (918364537) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Andrew Phillip Monshaw (923966483) Appointed |
| 10/02/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 12/05/2016 | New Company Secretary Malcolm Robert Bennett (920800318) Appointed |
| 12/05/2016 | Daniel William Schenck (918120496) has left the board |
| 28/04/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 24/04/2015 | John Robert Stier (907890153) has left the board |
| 06/04/2015 | New Board Member Stuart Ross (902016811) Appointed |
| 06/04/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 15/01/2014 | John Robert Stier (918400557) has left the board |
| 15/01/2014 | New Board Member John Robert Stier (907890153) Appointed |
| 08/01/2014 | New Board Member John Robert Stier (918400557) Appointed |
| 17/12/2013 | Kugan Sathiyanandarajah (917623508) has left the board |
| 17/12/2013 | New Board Member Adel Bedry Al-Saleh (918364537) Appointed |
| 17/12/2013 | Edouard Pillot (917493156) has left the board |
| 24/09/2013 | Daniel William Schenck (918131368) has left the board |
| 24/09/2013 | New Company Secretary Daniel William Schenck (918120496) Appointed |
| 17/09/2013 | John David Richardson (912855847) has left the board |
| 17/09/2013 | New Company Secretary Daniel William Schenck (918131368) Appointed |
| 05/03/2013 | Julio Philip Nicolas D'Abreu (916199653) has left the board |
| 05/03/2013 | New Board Member Kugan Sathiyanandarajah (917623508) Appointed |
| 06/02/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 24/01/2013 | Mateusz Michal Szeszkowski (912668679) has left the board |
| 24/01/2013 | New Board Member Edouard Pillot (917493156) Appointed |
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