This company is commonly known as Nyall Cook Ltd. The company was founded 10 years ago and was given the registration number 08689009. The firm's registered office is in BEXLEY. You can find them at 19 Montpelier Avenue, , Bexley, Kent. This company's SIC code is 73110 - Advertising agencies.
| Name | : | NYALL COOK LTD |
|---|---|---|
| Company Number | : | 08689009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2013 |
| End of financial year | : | 29 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Montpelier Avenue, Bexley, Kent, England, DA5 3AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Top Floor Flat, 123 Englefield Road, London, England, N1 3LH | Director | 12 September 2013 | Active |
| 33, Kenton Road, London, England, E9 7AB | Director | 12 September 2013 | Active |
| Flat 4, Northern Heights, Cresent Road, London, United Kingdom, N8 8AS | Director | 12 September 2013 | Active |
| Mr Nyall Luke Cook | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Top Floor Flat, 123 Englefield Road, London, England, N1 3LH |
| Nature of control | : |
|
| Habana Creative Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33 Kenton Road, London, England, E9 7AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Officers | Termination director company with name termination date. | Download |
| 2016-09-26 | Resolution | Resolution. | Download |
| 2016-09-23 | Officers | Change person director company with change date. | Download |
| 2016-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-03 | Officers | Change person director company with change date. | Download |
| 2014-09-16 | Officers | Termination director company with name termination date. | Download |
| 2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Address | Change registered office address company with date old address new address. | Download |
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