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NYS LONDON LTD

Company number 11855951

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Feb 2020	AD01	Registered office address changed from Wohl Building 2B Redbourne Avenue London N3 2BS United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 24 February 2020	View PDF Registered office address changed from Wohl Building 2B Redbourne Avenue London N3 2BS United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	PSC01	Notification of Talia Myers as a person with significant control on 30 November 2019	View PDF Notification of Talia Myers as a person with significant control on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC07	Cessation of Asaf Oren as a person with significant control on 30 November 2019	View PDF Cessation of Asaf Oren as a person with significant control on 30 November 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Asaf Oren as a director on 3 June 2019	View PDF Termination of appointment of Asaf Oren as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AP01	Appointment of Mrs Talia Myers as a director on 29 March 2019	View PDF Appointment of Mrs Talia Myers as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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