NONLINEAR DYNAMICS LIMITED

Dissolved on 1 Mar 2017

Address

NONLINEAR DYNAMICS LIMITED
KEEL HOUSE
GARTH HEADS
NEWCASTLE UPON TYNE
NE1 2JE
Phone: 0191 230 2121
Web:
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
02430277
Incorporation Date:
9 Oct 1989
Dissolution Date:
1 Mar 2017
Dissolved after 27 Years
Financial Year End:
31 Dec
Capital:
£92,757.00 on 16 Oct 2014
For period ending:
31 Dec 2013
Filed on:
16 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Oct 2014
Filed on:
16 Oct 2014
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Information correct as of: 30 Mar 2017 - Check for updates

Map


Notices published in the Gazette

19 Oct 2016

NONLINEAR DYNAMICS LIMITED (Company Number 02430277) Previous Name of Company: Rapid 9090 Limited Registered office: Keel House, Garth Head, Newcastle Upon Tyne, NE1 2JE Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 18 November 2016 commencing at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 17 November 2016 – one business day prior to meeting. Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL. Date of Appointment: 8 September 2015. Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567. Timothy Gerard Walsh and Karen Lesley Dukes , Joint Liquidators

Recently Filed Documents - 191 available


Directors and Secretaries

Mark Beaudouin
3 Apr 2014 ⇒ Company Dissolved / Closed Director
3 Apr 2014 ⇒ Company Dissolved / Closed Company Secretary
Andrew Schoon
7 Aug 2013 ⇒ Company Dissolved / Closed Director
Brian Smith
7 Aug 2013 ⇒ Company Dissolved / Closed Director
Stephen Smith
7 Aug 2013 ⇒ Company Dissolved / Closed Director

Previous Addresses

CUTHBERT HOUSE
ALL SAINTS
NEWCASTLE UPON TYNE
NE1 2ET
Changed 8 Jan 2009

TYNE HOUSE
26 SIDE
NEWCASTLE UPON TYNE
NE1 3JA
Changed 8 Apr 2004

CALE CROSS HOUSE
NEWCASTLE UPON TYNE
NE1 6SU
Changed 1 Jun 1999

NEWCASTLE TECHNOPOLE
TRAFALGAR STREET
NEWCASTLE
NE1 2LA
Changed 10 Sep 1993

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 24 Nov 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nonlineardynamics.co.uk
www.nonlinear.net
www.nonlinear.technology
www.nonlineardynamics.computer
www.nonlinear.community
www.nonlineardynamics.technology
www.nonlineardynamics.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Dec 2014 12
30 Sep 2012 5 Jul 2013 10
30 Sep 2011 5 Jul 2012 10
30 Sep 2010 8 Apr 2011 7
30 Sep 2009 4 Aug 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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