Nile 5 Ltd was registered on 06 March 2006 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed as Stuart, Robert, Lyons, Jane Ann for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYONS, Jane Ann | 06 March 2006 | 01 January 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STUART, Robert | 10 May 2011 | 23 July 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 April 2020 | |
DS01 - Striking off application by a company | 27 March 2020 | |
CS01 - N/A | 12 March 2020 | |
CH01 - Change of particulars for director | 12 February 2020 | |
CH01 - Change of particulars for director | 12 February 2020 | |
RESOLUTIONS - N/A | 15 November 2019 | |
MR04 - N/A | 30 August 2019 | |
MR04 - N/A | 30 August 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
TM02 - Termination of appointment of secretary | 13 August 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 17 March 2017 | |
TM02 - Termination of appointment of secretary | 14 February 2017 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 16 March 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 20 March 2015 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
AA - Annual Accounts | 18 September 2014 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
CERTNM - Change of name certificate | 09 May 2014 | |
CONNOT - N/A | 09 May 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 29 March 2012 | |
CH03 - Change of particulars for secretary | 29 March 2012 | |
CH03 - Change of particulars for secretary | 29 March 2012 | |
MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AD01 - Change of registered office address | 21 June 2011 | |
AP03 - Appointment of secretary | 10 May 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
CH01 - Change of particulars for director | 19 April 2011 | |
AP01 - Appointment of director | 18 April 2011 | |
AP01 - Appointment of director | 18 April 2011 | |
AR01 - Annual Return | 01 April 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 21 May 2010 | |
AA01 - Change of accounting reference date | 13 April 2010 | |
AR01 - Annual Return | 09 March 2010 | |
TM01 - Termination of appointment of director | 13 January 2010 | |
MG01 - Particulars of a mortgage or charge | 13 January 2010 | |
AA - Annual Accounts | 11 January 2010 | |
AP01 - Appointment of director | 16 October 2009 | |
AA - Annual Accounts | 05 April 2009 | |
363a - Annual Return | 18 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
MEM/ARTS - N/A | 08 July 2008 | |
CERTNM - Change of name certificate | 28 June 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 07 January 2008 | |
225 - Change of Accounting Reference Date | 14 May 2007 | |
363a - Annual Return | 04 April 2007 | |
287 - Change in situation or address of Registered Office | 15 February 2007 | |
288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
CERTNM - Change of name certificate | 18 October 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
NEWINC - New incorporation documents | 06 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 16 September 2011 | Fully Satisfied |
N/A |
Security agreement | 23 December 2009 | Fully Satisfied |
N/A |