| Company Name | Nielsens Travel Sheffield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08055839 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 11 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Jon Timothy Berrisford |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Farndale Road Sheffield S6 1SH |
| Director Name | Mr Robert David Maw |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Farndale Road Sheffield S6 1SH |
Contact
| Website | ntexec.co.uk |
|---|
Location
| Registered Address | 31 Farndale Road Sheffield S6 1SH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Jon Berrisford 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert David Maw 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 4 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 24 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 25 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 25 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 1 June 2016 | Registered office address changed from G Fisher Business Park Green Lane Sheffield Green Lane Ecclesfield Sheffield S35 9WY to 31 Farndale Road Sheffield S6 1SH on 1 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from G Fisher Business Park Green Lane Sheffield Green Lane Ecclesfield Sheffield S35 9WY to 31 Farndale Road Sheffield S6 1SH on 1 June 2016 (1 page) |
| 1 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 24 February 2015 | Accounts made up to 31 May 2014 (2 pages) |
| 24 February 2015 | Accounts made up to 31 May 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders (3 pages) |
| 21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders (3 pages) |
| 21 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders (3 pages) |
| 17 January 2014 | Accounts made up to 31 May 2013 (3 pages) |
| 17 January 2014 | Accounts made up to 31 May 2013 (3 pages) |
| 25 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 25 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 25 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Registered office address changed from Office 2 G Fisher Business Park Green Lane Ecclefield Sheffield S35 9WY England on 24 May 2013 (1 page) |
| 24 May 2013 | Registered office address changed from Office 2 G Fisher Business Park Green Lane Ecclefield Sheffield S35 9WY England on 24 May 2013 (1 page) |
| 3 May 2012 | Incorporation
|
| 3 May 2012 | Incorporation
|