Company Information for NECTAR INTERNATIONAL LIMITED
52 BERKELEY SQUARE, LONDON, W1J 5BT,
|
Company Registration Number
04214853
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NECTAR INTERNATIONAL LIMITED | |
Legal Registered Office | |
52 BERKELEY SQUARE LONDON W1J 5BT Other companies in W1J | |
Company Number | 04214853 | |
---|---|---|
Company ID Number | 04214853 | |
Date formed | 2001-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:51:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NECTAR INTERNATIONAL LIMITED | UNIT 2 KILROOT BUSINESS PARK CARRICKFERGUS CO ANTRIM BT38 7PR | Active | Company formed on the 2004-01-27 | |
NECTAR INTERNATIONAL (NI) LIMITED | NUMBER ONE LANYON QUAY LANYON QUAY BELFAST BT1 3LG | Dissolved | Company formed on the 2013-08-21 | |
NECTAR INTERNATIONAL COMPANY LIMITED | Active | Company formed on the 2010-08-31 | ||
NECTAR INTERNATIONAL INCORPORATED | California | Unknown | ||
NECTAR INTERNATIONAL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT PETER SMITH |
||
MHD ANAS AL KASMI |
||
ROBERT PETER SMITH |
||
WILLIAM BANKS WARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OTHMAN AL SWAYEH |
Director | ||
SHAFIQUE SHARIF |
Company Secretary | ||
ROBERT PETER SMITH |
Company Secretary | ||
SHAFIQUE SHARIF |
Director | ||
MOHAMMED HANIF SHARIF |
Company Secretary | ||
MOHAMMAD ANAS AL KASMI |
Director | ||
SHAFIQUE SHARIF |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNARD VENTURES LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-02-16 | |
HOME-START DOWN DISTRICT | Director | 2009-10-02 | CURRENT | 2005-04-06 | Active | |
THE SOAP STORY LIMITED | Director | 2017-03-01 | CURRENT | 2017-02-14 | Liquidation | |
THE ROCKCASTLE PARTNERSHIP LTD | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
DESMO ENTERPRISES LIMITED | Director | 1999-03-12 | CURRENT | 1999-02-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
29/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
CH01 | Director's details changed for Mr William Banks Waring on 2017-05-12 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT PETER SMITH on 2015-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER SMITH / 06/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MHD ANAS AL KASMI / 06/04/2015 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William Banks Waring on 2014-05-11 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BANKS WARING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MHD ANAS AL KASMI / 01/10/2009 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 9 SAINT MARGARETS ROAD BRADFORD WEST YORKSHIRE BD7 3AE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: C/O MCCLURE WATTERS 14-16 JAMES STREET SOUTH BELFAST BT2 7GA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LIPS & BODY SENSUAL LTD CERTIFICATE ISSUED ON 14/01/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NECTAR INTERNATIONAL LIMITED
NECTAR INTERNATIONAL LIMITED owns 6 domain names.
nectaraccessories.co.uk nectarbeautyshop.co.uk nectarbeautyshops.co.uk nectarcosmetics.co.uk nectarxtras.co.uk thesoapstory.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NECTAR INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |