NL
NIKITA LOGISTICS LIMITED
DissolvedCompany number 04316879
London · Incorporated 5 November 2001
1 Kings Avenue, Winchmore Hill, London, N21 3NA
Unclassified activity · SIC 6024
Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
CIRCLE LINE LIMITED · 5 November 2001 – 18 April 2003
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 November 2006
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Total Exemption Small
Period end
30 November 2006
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
ST
SARKAS, Tamara
Secretary
9 April 2003
SD
SARKAS, Demetrios
Director
19 December 2001
HK
HORATTA, Koulla Marianna
Secretary
· Resigned
19 December 2001
HK
HORATTA, Koulla Marianna
Director
· Resigned
19 December 2001
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary
· Resigned
5 November 2001
BL
BUYVIEW LTD
Corporate Nominee Director
· Resigned
5 November 2001
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
2 November 2011
View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
2 August 2011
View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 April 2011
View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 October 2010
View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 April 2010
View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
7 April 2009
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 April 2009
View
Resolution
Resolution
7 April 2009
View
Legacy
Address
11 March 2009
View
Legacy
Annual Return
22 January 2009
View
Legacy
Annual Return
5 December 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007
View
Legacy
Annual Return
21 February 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006
View
Legacy
Annual Return
10 November 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005
View
Legacy
Mortgage
29 June 2005
View
Legacy
Mortgage
10 May 2005
View
Legacy
Officers
22 April 2005
View
Legacy
Annual Return
29 November 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2004
View
Legacy
Annual Return
29 October 2003
View
Legacy
Officers
29 October 2003
View
Legacy
Officers
29 October 2003
View
Legacy
Officers
29 October 2003
View
Legacy
Mortgage
8 October 2003
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2003
View
Legacy
Officers
25 April 2003
View
Certificate Change Of Name Company
Change Of Name
22 April 2003
View
Legacy
Annual Return
29 October 2002
View
Legacy
Address
15 August 2002
View
Legacy
Officers
4 January 2002
View
Legacy
Officers
4 January 2002
View
Legacy
Officers
4 January 2002
View
Legacy
Officers
4 January 2002
View
Legacy
Address
4 January 2002
View
Incorporation Company
Incorporation
5 November 2001
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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