| Company Name | Niessen Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06710787 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2008(15 years, 7 months ago) |
| Dissolution Date | 16 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tom Niessen |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2008(1 day after company formation) |
| Appointment Duration | 6 years (closed 16 October 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 83 Western Way Gosport Hampshire PO12 2NF |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mrs Tracey Niessen |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 March 2011) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 83 Western Way Gosport Hants PO12 2NF |
Location
| Registered Address | 9th Floor Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Tom Niessen 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracey Niessen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,860 |
| Cash | £2 |
| Current Liabilities | £30,826 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2014 | Liquidators' statement of receipts and payments to 4 July 2014 (16 pages) |
| 16 July 2014 | Liquidators statement of receipts and payments to 4 July 2014 (16 pages) |
| 16 July 2014 | Liquidators statement of receipts and payments to 4 July 2014 (16 pages) |
| 16 July 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 16 July 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 16 July 2014 | Liquidators' statement of receipts and payments to 4 July 2014 (16 pages) |
| 21 August 2013 | Liquidators statement of receipts and payments to 12 July 2013 (19 pages) |
| 21 August 2013 | Liquidators' statement of receipts and payments to 12 July 2013 (19 pages) |
| 21 August 2013 | Liquidators' statement of receipts and payments to 12 July 2013 (19 pages) |
| 11 July 2013 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages) |
| 11 July 2013 | Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013 (2 pages) |
| 2 August 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (17 pages) |
| 2 August 2012 | Liquidators statement of receipts and payments to 12 July 2012 (17 pages) |
| 2 August 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (17 pages) |
| 19 July 2011 | Statement of affairs with form 4.19 (5 pages) |
| 19 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2011 | Statement of affairs with form 4.19 (5 pages) |
| 19 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2011 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 12 July 2011 (2 pages) |
| 12 July 2011 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA on 12 July 2011 (2 pages) |
| 8 April 2011 | Termination of appointment of Tracey Niessen as a director (2 pages) |
| 8 April 2011 | Termination of appointment of Tracey Niessen as a director (2 pages) |
| 1 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 November 2010 (1 page) |
| 1 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 November 2010 (1 page) |
| 29 October 2010 | Director's details changed for Mrs Tracey Niessen on 30 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Mrs Tracey Niessen on 30 September 2010 (2 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 19 June 2010 (1 page) |
| 19 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 19 June 2010 (1 page) |
| 30 November 2009 | Registered office address changed from Units 1-2 Warrior Court 9 -11 Mumby Road Gosport Hampshire PO12 1BS on 30 November 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from Units 1-2 Warrior Court 9 -11 Mumby Road Gosport Hampshire PO12 1BS on 30 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 15 September 2009 | Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page) |
| 15 September 2009 | Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page) |
| 17 October 2008 | Ad 30/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 17 October 2008 | Ad 30/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 October 2008 | Director appointed mr tom niessen (1 page) |
| 14 October 2008 | Director appointed mrs tracey niessen (1 page) |
| 14 October 2008 | Director appointed mr tom niessen (1 page) |
| 14 October 2008 | Director appointed mrs tracey niessen (1 page) |
| 2 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 2 October 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 30 September 2008 | Incorporation (9 pages) |
| 30 September 2008 | Incorporation (9 pages) |