NILS GROUP LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 04016685
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 ; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of NILS GROUP LIMITED are www.nilsgroup.co.uk, and www.nils-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Nils Group Limited is a Private Limited Company. The company registration number is 04016685. Nils Group Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Nils Group Limited is 1 Kings Avenue Winchmore Hill London N21 3na. The company`s financial liabilities are £90.11k. It is £-0.9k against last year. The cash in hand is £91.01k. It is £-0.9k against last year. . AXIANO COMPANY SECRETARIES LIMITED is a Secretary of the company. WALTERS, Maurice is a Director of the company. Secretary PAPANTONIOU, Ishbel Margarita Turner Turnbull has been resigned. Secretary HEXTABLE LIMITED has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director IVANOV, Boriss has been resigned. Director PAPANTONIOU, Ishbel Margarita Turner Turnbull has been resigned. Director WALTERS, Sarah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


nils group Key Finiance

LIABILITIES £90.11k
-1%
CASH £91.01k
-1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AXIANO COMPANY SECRETARIES LIMITED
Appointed Date: 20 August 2006
Director
WALTERS, Maurice
Appointed Date: 13 April 2006
71 years old

Resigned Directors

Secretary
PAPANTONIOU, Ishbel Margarita Turner Turnbull
Resigned: 20 August 2006
Appointed Date: 10 September 2002
Secretary
HEXTABLE LIMITED
Resigned: 25 April 2008
Appointed Date: 16 June 2000
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
IVANOV, Boriss
Resigned: 01 April 2009
Appointed Date: 16 June 2000
60 years old
Director
PAPANTONIOU, Ishbel Margarita Turner Turnbull
Resigned: 20 August 2006
Appointed Date: 28 February 2001
70 years old
Director
WALTERS, Sarah
Resigned: 13 April 2006
Appointed Date: 28 February 2001
44 years old

NILS GROUP LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
23 Sep 2015
Total exemption full accounts made up to 31 January 2015
21 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 45 more events
25 Jun 2001
Accounting reference date shortened from 30/06/01 to 31/01/01
28 Nov 2000
Memorandum and Articles of Association
28 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 2000
Secretary resigned
16 Jun 2000
Incorporation

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