| Company Name | Ni Hao Academy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04663717 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
| Previous Names | Northern Nominees (57) Limited and Ni Hau Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Geoffrey Smithson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2004(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 January 2008) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Mosley Street Manchester M2 3LT |
| Secretary Name | Angela Kathleen Cashin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 January 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Apartment 5 Trinity House 77 Acres Lane Stalybridge Cheshire SK15 2JR |
| Secretary Name | Victoria May Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2004(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 May 2006) |
| Role | Trainee Solicitor |
| Correspondence Address | Apartment 18 Princess House 144 Princess Street Manchester Greater Manchester M1 7EP |
| Secretary Name | Elaine Sherlock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2006(3 years, 3 months after company formation) |
| Appointment Duration | 5 months (resigned 24 October 2006) |
| Role | Trainee Solicitor |
| Correspondence Address | 58 Hacking Street Salford Lancashire M7 4YD |
| Director Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | 10 Williams House Manchester Science Park Lloyd Street North Manchester Greater Manchester M15 6SE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2007 | Application for striking-off (1 page) |
| 31 October 2006 | Secretary resigned (1 page) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 13 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 22 February 2006 | Return made up to 11/02/05; full list of members; amend (6 pages) |
| 17 November 2005 | Company name changed NI hau LIMITED\certificate issued on 17/11/05 (2 pages) |
| 13 October 2005 | Company name changed northern nominees (57) LIMITED\certificate issued on 13/10/05 (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 21 enterprise house manchester science park lloyd street north manchester greater manchester M15 6SE (1 page) |
| 10 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 29 July 2004 | New director appointed (3 pages) |
| 23 July 2004 | Secretary resigned (1 page) |
| 23 July 2004 | Registered office changed on 23/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 23 July 2004 | New secretary appointed (2 pages) |
| 23 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 11 February 2003 | Incorporation (12 pages) |