Nys Corporate Ltd.

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dissolved
Unknown

Nys Corporate Ltd.

01324425Private Limited With Share Capital

1 More London Place, London, SE12AF
Incorporated

05/08/1977

Company Age

48 years

Directors

3

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Nys Corporate Ltd. (01324425) is a private limited with share capital incorporated on 05/08/1977 (48 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

We are nys. our people are among the best in the business. and what drives us, is the belief that collaboration, connecting people together in the right way, brings out the best in everyone. we are experts in strategic meetings management and event management and we love what we do.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/08/1977
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:22-10-2021
Change Sail Address Company With New Address
Category:Address
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-10-2021
Resolution
Category:Resolution
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Legacy
Category:Accounts
Date:15-07-2021
Legacy
Category:Other
Date:15-07-2021
Legacy
Category:Other
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Legacy
Category:Capital
Date:12-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2019
Legacy
Category:Insolvency
Date:12-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Legacy
Category:Miscellaneous
Date:22-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-05-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Secretary Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Auditors Resignation Company
Category:Auditors
Date:05-08-2013
Miscellaneous
Category:Miscellaneous
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Legacy
Category:Mortgage
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2011
Legacy
Category:Mortgage
Date:02-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date10/09/2020
Latest Accounts31/12/2019

Trading Addresses

1 More London Place, London, SE12AFRegistered
Quantum House, Innovation Way York Science Park, York, North Yorkshire, YO105BR

Contact

www.nyscorporate.com
1 More London Place, London, SE12AF