Skip to main content

NIVOFLEX UK LTD

Company summary

Insolvency history recorded

Company number: 05389099
Status: LIQUIDATION
Incorporated / age: 11 March 200521 years
Registered office: Level 33 One Canada Square, London, E14 5AB
Accounts due: 30 September 2023
Confirmation statement due: 15 November 2023
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 01:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 33 One Canada Square, London, E14 5AB
Nature of business
Other construction installation

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Philip Sidney Lee ACTIVE	Director	18 Mar 2014		United Kingdom	February 1945	Level 33, One Canada Square, London, E14 5AB
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	11 Mar 2005	11 Mar 2005			39a Leicester Road, Salford, Manchester, M7 4AS
NICHE CONSULTANCY LIMITED RESIGNED Registration number P1625	Secretary	16 Sep 2005	24 Nov 2015			Brentmead House, Britannia Road, London, Uk, N12 9RU, United Kingdom
PARSONS, Philip Sidney Lee RESIGNED	Director	11 Mar 2005	24 Feb 2014	United Kingdom	February 1945	Flat 4, 16 Percy Circus, London, WC1X 9EE
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	11 Mar 2005	11 Mar 2005			39a Leicester Road, Salford, Manchester, M7 4AS
L FINN CO LIMITED RESIGNED Registration number 11783374	Director	25 Mar 2019	18 May 2023			Brentmead House, Britannia Road, London, N12 9RU, England
LEONARD FINN & CO. SERVICES LTD RESIGNED Registration number 01731822	Director	24 Feb 2014	25 Mar 2019			Brentmead House, Britannia Road, London, N12 9RU, England

PARSONS, Philip Sidney Lee ACTIVE
Role: Director
Appointed on: 18 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Level 33, One Canada Square, London, E14 5AB

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 2005
Resigned on: 11 Mar 2005
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

PARSONS, Philip Sidney Lee RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 24 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Flat 4, 16 Percy Circus, London, WC1X 9EE

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 2005
Resigned on: 11 Mar 2005
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

L FINN CO LIMITED RESIGNED
Registration number: 11783374
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 18 May 2023
Address: Brentmead House, Britannia Road, London, N12 9RU, England

LEONARD FINN & CO. SERVICES LTD RESIGNED
Registration number: 01731822
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 25 Mar 2019
Address: Brentmead House, Britannia Road, London, N12 9RU, England