About

Registered Number: 05269963
Date of Incorporation: 26/10/2004 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 20/11/2018 (5 years and 6 months ago)
Registered Address: C/O Vinings Limited Grafton House, Bullshead Yard, Alcester, Warwickshire, B49 5BX

 

Nina Hardy Ltd was founded on 26 October 2004.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDY, Nina Blanche 26 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
KNAPMAN, Timothy Ronald 26 October 2004 09 September 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 04 September 2018
DS01 - Striking off application by a company 24 August 2018
AA - Annual Accounts 17 August 2018
AA01 - Change of accounting reference date 17 August 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 03 November 2015
TM02 - Termination of appointment of secretary 20 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 06 November 2008
353 - Register of members 06 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 November 2008
AA - Annual Accounts 09 September 2008
287 - Change in situation or address of Registered Office 02 April 2008
AA - Annual Accounts 27 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
363a - Annual Return 05 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 December 2007
353 - Register of members 05 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 08 November 2005
225 - Change of Accounting Reference Date 25 August 2005
287 - Change in situation or address of Registered Office 18 May 2005
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
287 - Change in situation or address of Registered Office 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
NEWINC - New incorporation documents 26 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.