About

Registered Number: 06046690
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB,

 

Based in Edgware in Middlesex, Nisgold Ltd was setup in 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the business are listed as Fong, Michael Richard, Aa Company Services Limited, Kirkcourt Limited, Buyview Ltd, Henistone Finance Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FONG, Michael Richard 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Maxine Fong/
1958-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Michael Richard Fong/
1954-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CH01 - Change of particulars for director 06 March 2019
AD01 - Change of registered office address 28 February 2019
CH01 - Change of particulars for director 10 January 2019
AD01 - Change of registered office address 10 January 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 31 December 2010
DISS40 - Notice of striking-off action discontinued 15 June 2010
GAZ1 - First notification of strike-off action in London Gazette 15 June 2010
AR01 - Annual Return 14 June 2010
TM02 - Termination of appointment of secretary 14 June 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 12 January 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 20 December 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
225 - Change of Accounting Reference Date 06 March 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.