NIS HOLDINGS NO.2 LIMITED
LONDON UMBRELLAVALE LIMITED

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Company number 06407399
Status Liquidation
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Liquidators statement of receipts and payments to 6 March 2017; Return of final meeting in a members' voluntary winding up; Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 55 Baker Street London W1U 7EU on 29 June 2016. The most likely internet sites of NIS HOLDINGS NO.2 LIMITED are www.nisholdingsno2.co.uk, and www.nis-holdings-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Nis Holdings No 2 Limited is a Private Limited Company. The company registration number is 06407399. Nis Holdings No 2 Limited has been working since 23 October 2007. The present status of the company is Liquidation. The registered address of Nis Holdings No 2 Limited is 55 Baker Street London W1u 7eu. . SCHENCK, Daniel William is a Secretary of the company. METZNER, Joerg is a Director of the company. PILLOT, Edouard is a Director of the company. Secretary RICHARDSON, John David has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director D'ABREU, Julio Philip Nicolas has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PETTERSSON, Sven Gosta Pontus has been resigned. Director PUDGE, David John has been resigned. Director SATHIYANANDARAJAH, Kugan has been resigned. Director SZESZKOWSKI, Mateusz Michal has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHENCK, Daniel William
Appointed Date: 09 September 2013
Director
METZNER, Joerg
Appointed Date: 27 November 2015
40 years old
Director
PILLOT, Edouard
Appointed Date: 18 January 2013
47 years old

Resigned Directors

Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 10 November 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 November 2008
Appointed Date: 23 October 2007
Director
D'ABREU, Julio Philip Nicolas
Resigned: 18 February 2013
Appointed Date: 29 April 2011
42 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 December 2007
Appointed Date: 23 October 2007
55 years old
Director
PETTERSSON, Sven Gosta Pontus
Resigned: 29 April 2011
Appointed Date: 14 December 2007
47 years old
Director
PUDGE, David John
Resigned: 14 December 2007
Appointed Date: 23 October 2007
60 years old
Director
SATHIYANANDARAJAH, Kugan
Resigned: 27 November 2015
Appointed Date: 18 February 2013
39 years old
Director
SZESZKOWSKI, Mateusz Michal
Resigned: 18 January 2013
Appointed Date: 14 December 2007
53 years old

NIS HOLDINGS NO.2 LIMITED Events

16 Mar 2017
Liquidators statement of receipts and payments to 6 March 2017
16 Mar 2017
Return of final meeting in a members' voluntary winding up
29 Jun 2016
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 55 Baker Street London W1U 7EU on 29 June 2016
07 Jun 2016
Appointment of a voluntary liquidator
07 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-13
...
... and 65 more events
21 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007
Company name changed umbrellavale LIMITED\certificate issued on 19/12/07
23 Oct 2007
Incorporation

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