About

Registered Number: 03919723
Date of Incorporation: 01/02/2000 (24 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (8 years ago)
Registered Address: 25 Victoria Street, London, SW1H 0EX,

 

Narus Uk Ltd was registered on 01 February 2000 and are based in London. We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Jacobsen, Robert Donald, Adame, Lupe, Cohen, Ori, Mertens, Mark Henri Jos, O'neill, Shawn K, Oslan, Greg, Poell, Georg, Stone, Mark, Thomas, Jay Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOBSEN, Robert Donald 24 September 2013 - 1
ADAME, Lupe 19 November 2003 06 March 2004 1
COHEN, Ori 01 February 2000 19 November 2003 1
MERTENS, Mark Henri Jos 01 December 2000 12 November 2001 1
O'NEILL, Shawn K 13 March 2002 19 November 2003 1
OSLAN, Greg 19 November 2003 18 April 2012 1
POELL, Georg 13 March 2002 31 May 2005 1
STONE, Mark 01 February 2000 22 February 2002 1
THOMAS, Jay Alan 18 April 2012 24 September 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 January 2016
DS01 - Striking off application by a company 07 January 2016
AA - Annual Accounts 22 July 2015
AD01 - Change of registered office address 28 April 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 27 September 2013
AP01 - Appointment of director 27 September 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 02 October 2012
CH01 - Change of particulars for director 14 August 2012
TM01 - Termination of appointment of director 18 May 2012
AP01 - Appointment of director 16 May 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 14 February 2012
AA01 - Change of accounting reference date 11 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 01 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2011
AP04 - Appointment of corporate secretary 14 December 2010
AA - Annual Accounts 20 October 2010
TM02 - Termination of appointment of secretary 19 October 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 19 March 2008
288b - Notice of resignation of directors or secretaries 24 February 2008
288c - Notice of change of directors or secretaries or in their particulars 24 February 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 05 December 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
363s - Annual Return 22 February 2005
288a - Notice of appointment of directors or secretaries 02 November 2004
AA - Annual Accounts 28 September 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
363a - Annual Return 30 March 2004
AA - Annual Accounts 18 March 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
363a - Annual Return 10 July 2003
288c - Notice of change of directors or secretaries or in their particulars 10 July 2003
287 - Change in situation or address of Registered Office 18 June 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
AA - Annual Accounts 16 November 2002
AA - Annual Accounts 09 October 2002
363a - Annual Return 23 September 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
287 - Change in situation or address of Registered Office 23 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 November 2001
RESOLUTIONS - N/A 03 August 2001
RESOLUTIONS - N/A 03 August 2001
RESOLUTIONS - N/A 03 August 2001
RESOLUTIONS - N/A 27 July 2001
363s - Annual Return 16 May 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
287 - Change in situation or address of Registered Office 03 January 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
225 - Change of Accounting Reference Date 25 October 2000
225 - Change of Accounting Reference Date 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
NEWINC - New incorporation documents 01 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.