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NKS EUROTRADE (U.K.) LIMITED

Learn more about NKS EUROTRADE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 ELY PLACE, LONDON, EC1N 6AA

NKS EUROTRADE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00758552
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.24
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company NKS EUROTRADE (U.K.) LIMITED is a Private Limited Company, registration number 00758552, established in United Kingdom on the 24. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on 28 ELY PLACE, LONDON, EC1N 6AA. Business of the company NKS EUROTRADE (U.K.) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "16/10/15 FULL LIST" from the 2015.10.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.16. We do not have any information about the company NKS EUROTRADE (U.K.) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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Find out more information about NKS EUROTRADE (U.K.) LIMITED. Our website makes it possible to view other available documents related to NKS EUROTRADE (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS NICOLAS SHACOLAS / 31/12/2013
Form type: CH01
Date: 2014.01.08
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, C/O STEELE ROBERTSON GODDARD, 28 ELY PLACE, LONDON, EC1N 6AA
Form type: AD01
Date: 2013.12.11
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.21
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KYPRIANOU SHACOLAS / 16/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS NICOLAS SHACOLAS / 16/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / SPYROS PHYLACTIS / 16/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PETROS MITSIDES / 16/10/2009
Form type: CH01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ALPE
Form type: TM02
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
Child documents:
Document type: ANNOTATION
Date: 2006.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 39 CLOTH FAIR, LONDON, EC1A 7NR
Form type: 287
Date: 2005.08.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.23
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, STEELE ROBERTSON GODDARD, 2 ST JOHNS PLACE, ST JOHNS SQUARE, LONDON EC1M 4NP
Form type: 287
Date: 2005.05.17
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/04
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/99
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.12

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Company directors and board members:

GEORGE PETROS MITSIDES (current)
Secretary, 1991.10.24
11 MESOLONGIOU STREET ACROPOLIS , NICOSIA
CYPRUS
GEORGE PETROS MITSIDES (current)
Director, LEGAL ADVISER, 2002.10.01
11 MESSOLONGIOU ACROPOLIS , NICOSIA
FOREIGN
CYPRUS
SPYROS PHYLACTIS (current)
Director, BUSINESS MANAGER AND ECONOMIST, 1992.10.16
49 COPSE HILL WIMBLEDON , LONDON
SW20 0NJ
MARIOS NICOLAS SHACOLAS (current)
Director, 1991.10.24
108 HEROON STREET LATSIA 2222 , NICOSIA
CYPRUS
NICOLAS KYPRIANOU SHACOLAS (current)
Director, 1991.10.24
PO BOX 21744 , NICOSIA
FOREIGN
CYPRUS
JOHN EDMUND ALPE (resigned)
Secretary, 1993.03.08 - 2009.09.13
113 WOODCOTE GROVE ROAD , COULSDON
CR5 2AN, SURREY
ELENI ALEX AYIOMAMITES (resigned)
Director, 1991.10.24 - 1992.10.16
PO BOX 1744 , NICOSIA
FOREIGN
CYPRUS
LAURENCE GEOFFREY WYATT (resigned)
Director, 1991.10.24 - 2002.09.30
91 AKTI MIOULI , PIRAEUS 18538
GREECE

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Information about the Private Limited Company NKS EUROTRADE (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data