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NYS CORPORATE LTD.

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
N

NYS CORPORATE LTD.

Other business support service activities n.e.c.

Founded 5 Aug 1977 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—25 Apr 2017Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—25 Apr 2017Active
Francesca Anne ToddDirectorBritishEngland559 Sept 2021Active

Shareholders

Shareholders (2)

Capita Travel And Events Limited
100.0%
112 Apr 2019
Nys Holdings Ltd
0.0%
012 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Agiito Limited

United Kingdom

Active
Notified 21 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oliver Graham Garside

Ceased 31 Dec 2016

Ceased

Nys Holdings Ltd

Ceased 21 Jun 2018

Ceased
See All Controllers

Group Structure

Group Structure

AGIITO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLARITY TRAVEL LIMITED united kingdom shares 75 to 100 percent
THE PORTMAN TRAVEL GROUP LIMITED united kingdom
NYS CORPORATE LTD. Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2023GazetteGazette Dissolved LiquidationView(1 page)
18 May 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
1 Nov 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
22 Oct 2021AddressChange Sail Address Company With New AddressView(2 pages)
22 Oct 2021AddressMove Registers To Sail Company With New AddressView(2 pages)
18 Aug 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 May 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
1 Nov 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
22 Oct 2021 Address

Change Sail Address Company With New Address

View Document(2 pages)
22 Oct 2021 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 18 Aug 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 18 May 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 1 Nov 2022

Change Sail Address Company With New Address

4 years ago on 22 Oct 2021

Move Registers To Sail Company With New Address

4 years ago on 22 Oct 2021