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NILCON INTERNATIONAL LIMITED

Learn more about NILCON INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH STOUR OFFICES, ROMAN ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS

NILCON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01028318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.22
dissolution date: 2013.04.23
last member list: 2012.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.22
Form type: LATEST SOC
Document description: 22/10/12 STATEMENT OF CAPITAL;GBP 200000
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WLADIMIR PANAS / 15/10/2009
Form type: CH01
Date: 2009.12.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE PANAS / 01/10/2007
Form type: 288c
Date: 2008.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / WLADIMIR PANAS / 01/10/2007
Form type: 288c
Date: 2008.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.13
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, FINN KELCEY & CHAPMAN, STOURSIDE PLACE STATION ROAD, ASHFORD, KENT TN23 1PP
Form type: 287
Date: 2007.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.29
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.04
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REGISTERED OFFICE CHANGED ON 13/01/05 FROM:, 95 HIGH STREET, BECKENHAM, KENT BR3 1AG
Form type: 287
Date: 2005.01.13
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.08
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 50 KENT HOUSE, 87 REGENT STREET, LONDON, W1B 4EH
Form type: 287
Date: 2001.06.27
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/00 FROM:, 45 GREAT PETER STREET, LONDON SW1P 3LT
Form type: 287
Date: 2000.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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CAPIT £25000 21/08/95
Form type: ORES14
Date: 1995.09.13
£2.95
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AD 21/08/95---------, £ SI [email protected]=25000, £ IC 175000/200000
Form type: 88(2)R
Date: 1995.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.26

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Company directors and board members:

SOPHIE PANAS (dissolve)
Secretary, 2001.06.30 - 2013.04.23
9 SUMMERFIELDS AVENUE HURST GREEN , HALESOWEN
B62 9NP, WEST MIDLANDS
WLADIMIR PANAS (dissolve)
Director, EXPORTER, 1991.10.12 - 2013.04.23
9 SUMMERFIELDS AVENUE , HALESOWEN
B62 9NP, WEST MIDLANDS
CHRISTOPHER ANTHONY PANAS (dissolve)
Secretary, 1991.10.12 - 2001.09.14
1 ALDERMARY ROAD , BROMLEY
BR1 3PH, KENT
CHRISTOPHER ANTHONY PANAS (dissolve)
Director, EXPORTER, 1991.10.12 - 2001.09.14
1 ALDERMARY ROAD , BROMLEY
BR1 3PH, KENT

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Information about the Private Limited Company NILCON INTERNATIONAL 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: 2016.07.20. Reload the data