-
NYS CORPORATE LTD. - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01324425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- TODD, Francesca Anne
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-08-05
- Age Of Company 1977-08-05 46 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Capita Travel And Events Limited
- -
- Agiito Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NYS TRAVEL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
-
NYS CORPORATE LTD. Company Description
- NYS CORPORATE LTD. is a ltd registered in United Kingdom with the Company reg no 01324425. Its current trading status is "live". It was registered 1977-08-05. It was previously called NYS TRAVEL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 More London Place .
Get NYS CORPORATE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nys Corporate Ltd. - 1 More London Place, London, SE1 2AF, United Kingdom
- 1977-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NYS CORPORATE LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-04-16) - CS01
-
change-to-a-person-with-significant-control (2021-01-01) - PSC05
-
legacy (2021-07-15) - PARENT_ACC
-
legacy (2021-07-15) - GUARANTEE2
-
legacy (2021-07-15) - AGREEMENT2
-
liquidation-voluntary-declaration-of-solvency (2021-10-08) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2021-10-08) - 600
-
change-to-a-person-with-significant-control (2021-09-27) - PSC05
-
resolution (2021-10-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-09-10) - AP01
-
termination-director-company-with-name-termination-date (2021-09-10) - TM01
-
termination-director-company-with-name-termination-date (2021-08-02) - TM01
-
move-registers-to-sail-company-with-new-address (2021-10-22) - AD03
-
change-sail-address-company-with-new-address (2021-10-22) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-08) - CH01
-
change-corporate-director-company-with-change-date (2020-10-08) - CH02
-
confirmation-statement-with-no-updates (2020-04-14) - CS01
-
accounts-with-accounts-type-full (2020-09-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
-
change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
keyboard_arrow_right 2019
-
legacy (2019-02-12) - CAP-SS
-
termination-director-company-with-name-termination-date (2019-02-05) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2019-02-12) - SH19
-
resolution (2019-02-12) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2019-04-03) - PSC05
-
accounts-with-accounts-type-full (2019-09-30) - AA
-
confirmation-statement-with-updates (2019-04-12) - CS01
-
legacy (2019-02-12) - SH20
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-12) - CS01
-
termination-director-company-with-name-termination-date (2018-05-30) - TM01
-
appoint-person-director-company-with-name-date (2018-06-05) - AP01
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
change-person-director-company-with-change-date (2018-06-25) - CH01
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
appoint-person-director-company-with-name-date (2018-07-09) - AP01
-
change-person-director-company-with-change-date (2018-06-24) - CH01
-
notification-of-a-person-with-significant-control (2018-07-11) - PSC02
-
change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
-
change-corporate-director-company-with-change-date (2018-10-03) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
-
change-account-reference-date-company-previous-shortened (2018-11-22) - AA01
-
accounts-with-accounts-type-full (2018-12-03) - AA
-
accounts-amended-with-accounts-type-full (2018-12-05) - AAMD
-
cessation-of-a-person-with-significant-control (2018-07-11) - PSC07
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-28) - TM01
-
appoint-corporate-director-company-with-name-date (2017-04-28) - AP02
-
appoint-person-director-company-with-name-date (2017-04-28) - AP01
-
confirmation-statement-with-updates (2017-01-09) - CS01
-
confirmation-statement-with-updates (2017-04-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
-
termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
-
resolution (2017-05-22) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name-date (2017-04-30) - AP04
-
termination-director-company-with-name-termination-date (2017-09-27) - TM01
-
appoint-person-director-company-with-name-date (2017-09-27) - AP01
-
accounts-with-accounts-type-full (2017-12-01) - AA
-
appoint-person-director-company-with-name-date (2017-10-19) - AP01
-
legacy (2017-08-22) - RP04CS01
-
capital-variation-of-rights-attached-to-shares (2017-05-26) - SH10
-
statement-of-companys-objects (2017-05-22) - CC04
-
change-to-a-person-with-significant-control (2017-09-19) - PSC05
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-medium (2015-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-01-20) - TM02
-
appoint-person-director-company-with-name (2014-01-20) - AP01
-
appoint-person-secretary-company-with-name (2014-01-20) - AP03
-
termination-director-company-with-name (2014-01-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
-
accounts-with-accounts-type-medium (2014-02-21) - AA
-
appoint-person-director-company-with-name (2014-04-29) - AP01
-
change-account-reference-date-company-previous-shortened (2014-07-09) - AA01
-
accounts-with-accounts-type-medium (2014-10-09) - AA
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-08-05) - AUD
-
miscellaneous (2013-07-31) - MISC
-
termination-director-company-with-name (2013-05-21) - TM01
-
appoint-person-director-company-with-name (2013-05-21) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
-
legacy (2012-05-17) - MG02
-
accounts-with-accounts-type-full (2012-11-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-15) - AA
-
legacy (2011-03-02) - MG01
-
change-account-reference-date-company-current-extended (2011-02-16) - AA01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-12) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-02-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
-
accounts-with-accounts-type-medium (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-medium (2009-09-27) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-31) - 363a
-
accounts-with-accounts-type-full (2008-10-01) - AA
-
accounts-with-accounts-type-small (2008-01-11) - AA
-
legacy (2008-01-08) - 225
keyboard_arrow_right 2007
-
legacy (2007-12-31) - 363a
-
accounts-with-accounts-type-small (2007-03-10) - AA
-
legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 363a
-
legacy (2006-04-04) - 403a
-
accounts-with-accounts-type-small (2006-02-13) - AA
-
certificate-change-of-name-company (2006-04-07) - CERTNM
-
legacy (2006-05-02) - 287
-
legacy (2006-03-14) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-07) - AUD
-
legacy (2004-01-23) - 363s
-
accounts-with-accounts-type-small (2004-10-18) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-06-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
-
legacy (2002-04-19) - 287
-
accounts-with-accounts-type-small (2002-07-18) - AA
-
legacy (2002-12-31) - 363s
keyboard_arrow_right 2001
-
resolution (2001-04-17) - RESOLUTIONS
-
legacy (2001-04-17) - 88(3)
-
legacy (2001-04-17) - 88(2)R
-
legacy (2001-04-17) - 123
-
legacy (2001-01-11) - 363s
-
accounts-with-accounts-type-small (2001-06-28) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-06-08) - AA
-
legacy (2000-03-08) - 395
-
legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-06-25) - AA
-
legacy (1999-03-01) - 363b
keyboard_arrow_right 1998
-
legacy (1998-01-30) - 363s
-
accounts-with-accounts-type-small (1998-05-11) - AA
-
resolution (1998-06-08) - RESOLUTIONS
-
legacy (1998-06-08) - 123
-
legacy (1998-06-08) - 88(3)
-
legacy (1998-11-30) - 288a
-
legacy (1998-11-30) - 288b
-
legacy (1998-06-08) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-10-09) - 395
-
accounts-with-accounts-type-small (1997-05-15) - AA
-
legacy (1997-02-02) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-05-12) - AA
-
resolution (1996-03-26) - RESOLUTIONS
-
legacy (1996-02-25) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-13) - 363s
-
accounts-with-accounts-type-small (1995-06-13) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-14) - 395
-
legacy (1994-06-23) - 395
-
legacy (1994-06-03) - 395
-
accounts-with-accounts-type-small (1994-03-09) - AA
-
legacy (1994-02-05) - 363s
-
legacy (1994-02-05) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-05-19) - AA
-
legacy (1993-01-10) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 363s
-
accounts-with-accounts-type-small (1992-03-02) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-03-06) - AA
-
resolution (1991-03-27) - RESOLUTIONS
-
legacy (1991-03-27) - 88(2)R
-
legacy (1991-03-27) - 363a
-
legacy (1991-03-27) - 288
-
legacy (1991-03-27) - 123
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-03-29) - AA
-
legacy (1990-03-29) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-04-24) - AA
-
legacy (1989-04-24) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-22) - 363
-
accounts-with-accounts-type-small (1988-03-25) - AA
-
legacy (1988-03-29) - PUC 2
-
legacy (1988-03-03) - 287
-
certificate-change-of-name-company (1988-06-06) - CERTNM
-
legacy (1988-06-14) - 363
-
resolution (1988-07-12) - RESOLUTIONS
-
resolution (1988-07-21) - RESOLUTIONS
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-12-22) - AA
-
legacy (1986-12-22) - 363
-
legacy (1986-11-01) - 288
-
legacy (1986-11-01) - 288a
-
accounts-with-accounts-type-small (1986-07-23) - AA
-
legacy (1986-07-23) - 363
keyboard_arrow_right 1984
-
legacy (1984-05-15) - 363
-
legacy (1984-07-27) - 363
-
legacy (1984-05-16) - 363
keyboard_arrow_right 1983
-
miscellaneous (1983-12-29) - MISC
-
legacy (1983-12-29) - 288b
keyboard_arrow_right 1982
-
legacy (1982-02-15) - 288a
-
legacy (1982-02-15) - 288b
-
legacy (1982-02-16) - 288b
-
legacy (1982-02-16) - 288a
keyboard_arrow_right 1980
-
legacy (1980-10-28) - 288b
-
legacy (1980-10-28) - 288a
-
legacy (1980-10-27) - 288b
-
legacy (1980-10-27) - 288a
-
legacy (1980-10-04) - 363
keyboard_arrow_right 1979
-
legacy (1979-09-26) - 288b
-
legacy (1979-09-26) - 288a
-
legacy (1979-09-25) - 288b
-
legacy (1979-09-25) - 288a
-
legacy (1979-09-25) - 363
keyboard_arrow_right 1978
-
legacy (1978-07-14) - 363
keyboard_arrow_right 1977
-
miscellaneous (1977-08-05) - MISC
-
incorporation-company (1977-08-05) - NEWINC