| Company Name | Nitra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189604 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1996(28 years ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hamilton Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2000(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 April 2003) |
| Correspondence Address | 15 The Grange St. Peter Port Guernsey Channel Islands GY1 2QL |
| Secretary Name | Hamilton Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2000(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 April 2003) |
| Correspondence Address | 15 The Grange St. Peter Port Guernsey Channel Islands GY1 2QL |
| Director Name | Hurnham Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 80 Broad Street Monrovia Liberia |
| Secretary Name | Marchant Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 80 Broad Street Monrovia Liberia |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Smithson Clarke Ward's Building 31-39 High Bridge Newcastle Upon Tyne NE1 1EW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2002 | Application for striking-off (1 page) |
| 21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 October 2002 | Resolutions
|
| 24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: shield house 8 burrow street south shields tyne & wear NE33 1PP (1 page) |
| 30 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 3 January 2001 | Director resigned (1 page) |
| 3 January 2001 | New director appointed (2 pages) |
| 3 January 2001 | New secretary appointed (2 pages) |
| 3 January 2001 | Secretary resigned (1 page) |
| 11 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 September 2000 | Resolutions
|
| 23 May 2000 | Return made up to 23/04/00; full list of members (9 pages) |
| 7 October 1999 | Resolutions
|
| 7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 13 May 1999 | Return made up to 23/04/99; no change of members (5 pages) |
| 14 October 1998 | Resolutions
|
| 14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 May 1998 | Return made up to 23/04/98; no change of members (7 pages) |
| 31 October 1997 | Resolutions
|
| 31 October 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 May 1997 | Return made up to 23/04/97; full list of members
|
| 23 April 1996 | Incorporation (14 pages) |