NANIKA LIMITED
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 7SA

Company number 05550222
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address GROUND FLOOR 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NANIKA LIMITED are www.nanika.co.uk, and www.nanika.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Nanika Limited is a Private Limited Company. The company registration number is 05550222. Nanika Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Nanika Limited is Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . MULLER SANDVIK, Isac Andreas is a Secretary of the company. MULLER SANDVIK, Isac Andreas is a Director of the company. SCHMITT, Florian Heiner is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MULLER SANDVIK, Isac Andreas
Appointed Date: 31 August 2005

Director
MULLER SANDVIK, Isac Andreas
Appointed Date: 31 August 2005
45 years old

Director
SCHMITT, Florian Heiner
Appointed Date: 31 August 2005
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Fflorian Heiner Schmitt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Isac Andreas Muller Sandvik
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Alexandra Schmitt-Jugovic
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NANIKA LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

26 Apr 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
08 May 2006
New secretary appointed;new director appointed
08 Mar 2006
New director appointed
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
31 Aug 2005
Incorporation