NANO LIVING SYSTEM LTD

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DateDescription
11/03/2511 March 2025 Final Gazette dissolved via compulsory strike-off

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11/03/2511 March 2025 Final Gazette dissolved via compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 Registered office address changed to PO Box 4385, 06328106 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-05

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03/02/243 February 2024 Confirmation statement made on 2024-02-01 with no updates

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25/08/2325 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-07-31

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15/02/2215 February 2022 Secretary's details changed for Erik Ratassepp on 2022-02-15

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15/02/2215 February 2022 Director's details changed for Mrs Gabriela Strehler on 2021-03-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with updates

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15/02/2215 February 2022 Change of details for Gabriela Strehler as a person with significant control on 2021-03-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/05/213 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/03/2131 March 2021 REGISTERED OFFICE CHANGED ON 31/03/2021 FROM 40 BANK STREET, LEVEL 18 CANARY WHARF LONDON E14 5NR ENGLAND

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/04/1921 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 FIRST GAZETTE

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 265-269 KINGSTON ROAD LONDON SW19 3NW

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16/02/1816 February 2018 SECRETARY'S CHANGE OF PARTICULARS / ERIK RATASSEPP / 31/01/2018

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / GABRIELA STREHLER / 31/01/2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 01/02/2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 31/01/2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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01/02/161 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/06/1510 June 2015 TERMINATE DIR APPOINTMENT

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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10/06/1510 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR JANGI BAKSHI

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07/05/157 May 2015 DIRECTOR APPOINTED MR. JANGI JAN BAHADUR SINGH BAKSHI

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02/04/152 April 2015 DISS40 (DISS40(SOAD))

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02/04/152 April 2015 SECRETARY APPOINTED ERIK RATASSEPP

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 17/11/2014

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02/04/152 April 2015 Annual return made up to 20 November 2014 with full list of shareholders

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24/03/1524 March 2015 FIRST GAZETTE

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM C/O GABY STREHLER PO BOX R0060 120 KINGSTON ROAD LONDON SW19 1LY

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 23/07/2014

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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21/11/1321 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE DELALOYE

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04/11/134 November 2013 Annual return made up to 30 July 2013 with full list of shareholders

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24/08/1324 August 2013 DISS40 (DISS40(SOAD))

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 28/04/2013

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM C/O NANO LIVING SYSTEM, LTD. 120 KINGSTON ROAD R0060 LONDON SW19 1LY ENGLAND

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM C/O GABRIELA STREHLER PO BOX 0060 10 KINGSTON ROAD R0060 LONDON SW19 1LY ENGLAND

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O M K FRANCE & CO 112 PRIORY ROAD LONDON NW6 3NS UNITED KINGDOM

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20/08/1320 August 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE DELALOYE

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13/08/1313 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 FIRST GAZETTE

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24/10/1224 October 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON NW6 3BH UNITED KINGDOM

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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10/04/1210 April 2012 18/10/10 STATEMENT OF CAPITAL GBP 330000000

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03/11/113 November 2011 Annual return made up to 30 July 2011 with full list of shareholders

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/10/1028 October 2010 18/10/10 STATEMENT OF CAPITAL GBP 330000000

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21/10/1021 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/10/1021 October 2010 COMPANY NAME CHANGED NIDO HOMES UK LIMITED CERTIFICATE ISSUED ON 21/10/10

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA STREHLER / 30/04/2010

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14/10/1014 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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14/10/1014 October 2010 SECRETARY APPOINTED MRS CATHERINE DELALOYE

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14/10/1014 October 2010 DIRECTOR APPOINTED MRS GABRIELA STREHLER

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR JANUSZ MORKOWSKI

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14/10/1014 October 2010 APPOINTMENT TERMINATED, SECRETARY PAWEL MORKOWSKI

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12/02/1012 February 2010 Annual return made up to 30 July 2009 with full list of shareholders

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM COLLEGE HOUSE 4A NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON NW3 5EP

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANUSZ MIRKOWSKI / 31/07/2007

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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26/11/0826 November 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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