Company number 06046690
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of NISGOLD LIMITED are www.nisgold.co.uk, and www.nisgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Nisgold Limited is a Private Limited Company.
The company registration number is 06046690. Nisgold Limited has been working since 09 January 2007.
The present status of the company is Active. The registered address of Nisgold Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . FONG, Michael Richard is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 January 2007
Appointed Date: 09 January 2007
Secretary
KIRKCOURT LIMITED
Resigned: 09 January 2010
Appointed Date: 09 January 2007
Nominee Director
BUYVIEW LTD
Resigned: 11 January 2007
Appointed Date: 09 January 2007
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 09 January 2007
Persons With Significant Control
Maxine Fong
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Richard Fong
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NISGOLD LIMITED Events
18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 24 more events
06 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/03/07
14 Feb 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
09 Jan 2007
Incorporation