NATS POST PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02241239

Incorporation date

05/04/1988

Size

Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

27/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-08-21

View PDF (8 pages)

01/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/08/2011

Registered office address changed from 5 Berners Street London W1T 3LF on 2011-08-30

View PDF (1 pages)

29/08/2011

Statement of affairs with form 4.19

View PDF (6 pages)

29/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2011

Resolutions

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

22/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (4 pages)

01/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

19/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/05/2010

Register inspection address has been changed

View PDF (1 pages)

16/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

20/04/2009

Full accounts made up to 2008-06-28

View PDF (19 pages)

14/04/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

03/11/2008

Secretary appointed mr stephen luther

View PDF (2 pages)

03/11/2008

Director appointed mr stephen luther

View PDF (2 pages)

03/11/2008

Appointment Terminated Director emmet byrne

View PDF (1 pages)

03/11/2008

Appointment Terminated Secretary emmet byrne

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

10/04/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

02/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

02/05/2007

Location of debenture register

View PDF (1 pages)

02/05/2007

Location of register of members

View PDF (1 pages)

02/05/2007

Registered office changed on 03/05/07 from: 10 soho square london W1D 3NT

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

19/10/2006

Accounts for a medium company made up to 2005-10-31

View PDF (16 pages)

08/05/2006

Accounting reference date shortened from 31/10/06 to 30/06/06

View PDF (1 pages)

01/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/04/2006

Resolutions

View PDF (0 pages)

05/04/2006

Resolutions

View PDF (3 pages)

05/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2006

Memorandum and Articles of Association

View PDF (2 pages)

15/03/2006

Certificate of change of name

View PDF (2 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

13/11/2005

Accounts for a medium company made up to 2004-10-31

View PDF (16 pages)

16/06/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

23/08/2004

Accounts for a medium company made up to 2003-10-31

View PDF (16 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

31/05/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

04/09/2003

Accounts for a medium company made up to 2002-10-31

View PDF (16 pages)

11/06/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

01/12/2002

New director appointed

View PDF (2 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

15/06/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

15/06/2002

Director resigned

View PDF (0 pages)

15/06/2002

Registered office changed on 16/06/02

View PDF (0 pages)

18/04/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

16/04/2001

Accounts for a medium company made up to 2000-10-31

View PDF (16 pages)

28/06/2000

Accounts for a medium company made up to 1999-10-31

View PDF (16 pages)

10/05/2000

Return made up to 06/04/00; full list of members

View PDF (7 pages)

30/08/1999

Accounts for a medium company made up to 1998-10-31

View PDF (17 pages)

17/05/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

12/05/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

12/05/1998

Director's particulars changed

View PDF (0 pages)

12/05/1998

Location of register of members address changed

View PDF (0 pages)

12/05/1998

Location of debenture register address changed

View PDF (0 pages)

10/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

05/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

05/05/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

28/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

16/06/1996

Secretary's particulars changed;director's particulars changed

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14/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

19/11/1995

Certificate of change of name

View PDF (2 pages)

19/11/1995

Registered office changed on 20/11/95 from: 6 porter street london W1M 1HZ

View PDF (1 pages)

06/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1995

Particulars of contract relating to shares

View PDF (4 pages)

28/09/1995

Ad 31/10/94--------- £ si 75000@1

View PDF (2 pages)

28/09/1995

Nc inc already adjusted 31/10/94

View PDF (1 pages)

28/09/1995

Resolutions

View PDF (1 pages)

28/09/1995

Resolutions

View PDF (1 pages)

28/09/1995

Director's particulars changed

View PDF (2 pages)

28/09/1995

Director's particulars changed

View PDF (2 pages)

03/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

01/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1995

Return made up to 06/04/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

05/05/1994

Accounts for a small company made up to 1993-10-31

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22/08/1993

Accounts for a small company made up to 1992-10-31

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04/07/1993

Return made up to 06/04/92; full list of members

View PDF (6 pages)

04/07/1993

Director's particulars changed

View PDF (0 pages)

15/06/1993

Return made up to 06/04/93; full list of members

View PDF (6 pages)

15/11/1992

Resolutions

View PDF (1 pages)

15/11/1992

Ad 26/10/92--------- £ si 3@1=3 £ ic 25000/25003

View PDF (2 pages)

15/11/1992

£ nc 25000/26000 26/10/92

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21/07/1992

Director's particulars changed

View PDF (2 pages)

21/07/1992

Return made up to 06/04/91; no change of members

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06/07/1992

Accounts for a small company made up to 1991-10-31

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16/03/1991

Return made up to 31/10/90; no change of members

View PDF (6 pages)

16/03/1991

Accounts for a small company made up to 1990-10-31

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16/03/1991

Full accounts made up to 1989-10-31

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16/03/1991

Return made up to 19/10/89; full list of members

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18/09/1990

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

31/10/1989

Ad 10/10/89--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

31/10/1989

Resolutions

View PDF (0 pages)

31/10/1989

Resolutions

View PDF (1 pages)

31/10/1989

£ nc 100/25000 10/10/89

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29/10/1989

Particulars of mortgage/charge

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21/08/1989

Registered office changed on 22/08/89 from: 70-71 new bond st london W1Y 9DE

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21/08/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

02/05/1988

Resolutions

View PDF (0 pages)

02/05/1988

Memorandum and Articles of Association

View PDF (5 pages)

02/05/1988

Registered office changed on 03/05/88 from: 49 green lanes london N16 9BU

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05/04/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kanjee, Simon	Director	24/03/2006 - Present	24
Byrne, Emmet Patrick	Director	24/03/2006 - 04/11/2008	21
Luther, Stephen Peter	Director	04/11/2008 - Present	9
Smith, Duncan Phillip	Director	12/03/2002 - 31/03/2004	-
Luther, Stephen Peter	Secretary	04/11/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About NATS POST PRODUCTION LIMITED

NATS POST PRODUCTION LIMITED is an(a) Dissolved company incorporated on 05/04/1988 with the registered office located at C/O MAZARS LLP, Cartwright House, Tottle Road, Nottingham NG2 1RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATS POST PRODUCTION LIMITED?

NATS POST PRODUCTION LIMITED is currently Dissolved. It was registered on 05/04/1988 and dissolved on 27/02/2013.

Where is NATS POST PRODUCTION LIMITED located?

NATS POST PRODUCTION LIMITED is registered at C/O MAZARS LLP, Cartwright House, Tottle Road, Nottingham NG2 1RT.

What does NATS POST PRODUCTION LIMITED do?

NATS POST PRODUCTION LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for NATS POST PRODUCTION LIMITED?

The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.