NED-INT HOLDINGS LIMITED

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NED-INT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

01014976

Incorporation date

18/06/1971

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

26th Floor Portland House, Bressenden Place, London SW1E 5BGCopy
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Latest events (Record since 18/06/1971)
dot icon15/12/2011
Final Gazette dissolved following liquidation
dot icon15/09/2011
Return of final meeting in a members' voluntary winding up
dot icon19/04/2011
Appointment of a voluntary liquidator
dot icon19/04/2011
Declaration of solvency
dot icon19/04/2011
Insolvency resolution
dot icon19/04/2011
Insolvency resolution
dot icon19/04/2011
Resolutions
dot icon03/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/07/2010
Full accounts made up to 2009-12-31
dot icon07/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon23/09/2009
Resolutions
dot icon08/09/2009
Full accounts made up to 2008-12-31
dot icon08/07/2009
Return made up to 30/06/09; full list of members
dot icon28/08/2008
Full accounts made up to 2007-12-31
dot icon09/07/2008
Return made up to 30/06/08; full list of members
dot icon09/07/2008
Location of debenture register
dot icon09/07/2008
Location of register of members
dot icon03/07/2008
Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG
dot icon30/06/2008
Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG
dot icon30/06/2008
Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG
dot icon26/06/2008
Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon23/07/2007
New director appointed
dot icon03/07/2007
Return made up to 30/06/07; full list of members
dot icon01/06/2007
Director resigned
dot icon27/02/2007
Director resigned
dot icon06/09/2006
Full accounts made up to 2005-12-31
dot icon03/07/2006
Return made up to 30/06/06; full list of members
dot icon31/03/2006
Director's particulars changed
dot icon29/09/2005
Full accounts made up to 2004-12-31
dot icon07/07/2005
Return made up to 30/06/05; full list of members
dot icon09/06/2005
New director appointed
dot icon09/06/2005
Director resigned
dot icon19/07/2004
Return made up to 30/06/04; full list of members
dot icon19/07/2004
Director's particulars changed
dot icon09/07/2004
Full accounts made up to 2003-12-31
dot icon17/02/2004
New secretary appointed
dot icon17/02/2004
Secretary resigned
dot icon23/07/2003
Full accounts made up to 2002-12-31
dot icon09/07/2003
Return made up to 30/06/03; full list of members
dot icon04/09/2002
Full accounts made up to 2001-12-31
dot icon13/08/2002
Secretary's particulars changed
dot icon25/07/2002
Return made up to 30/06/02; full list of members
dot icon23/07/2002
Director's particulars changed
dot icon19/07/2002
Director's particulars changed
dot icon18/07/2002
Auditor's resignation
dot icon12/06/2002
Memorandum and Articles of Association
dot icon12/06/2002
Resolutions
dot icon13/12/2001
Registered office changed on 13/12/01 from: cambridge science park milton road cambridge CB4 0FL
dot icon13/12/2001
Full accounts made up to 2000-12-31
dot icon21/11/2001
Resolutions
dot icon21/11/2001
Resolutions
dot icon21/11/2001
Resolutions
dot icon21/11/2001
Resolutions
dot icon21/11/2001
Resolutions
dot icon20/11/2001
Registered office changed on 20/11/01 from: science park milton road cambridge CB4 4EL
dot icon30/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon13/08/2001
Director's particulars changed
dot icon29/07/2001
Return made up to 30/06/01; full list of members
dot icon24/01/2001
Full accounts made up to 1999-12-31
dot icon24/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon27/07/2000
Statement of affairs
dot icon27/07/2000
Ad 14/06/00--------- £ si 30880000@1
dot icon27/07/2000
Return made up to 30/06/00; full list of members
dot icon07/07/2000
Memorandum and Articles of Association
dot icon06/07/2000
Nc inc already adjusted 13/06/00
dot icon06/07/2000
Resolutions
dot icon06/07/2000
Resolutions
dot icon06/07/2000
Resolutions
dot icon06/07/2000
Resolutions
dot icon30/05/2000
Location of register of members
dot icon07/04/2000
New director appointed
dot icon07/04/2000
New director appointed
dot icon07/04/2000
New secretary appointed
dot icon07/04/2000
Secretary resigned
dot icon07/04/2000
Director resigned
dot icon07/04/2000
Director resigned
dot icon07/04/2000
Director resigned
dot icon03/04/2000
Resolutions
dot icon13/12/1999
Full accounts made up to 1998-12-31
dot icon05/08/1999
Ad 30/07/99--------- £ si 30530000@1=30530000 £ ic 19052000/49582000
dot icon05/08/1999
Nc inc already adjusted 30/07/99
dot icon05/08/1999
Resolutions
dot icon09/07/1999
Return made up to 30/06/99; full list of members
dot icon20/05/1999
New director appointed
dot icon20/05/1999
Director resigned
dot icon05/11/1998
Resolutions
dot icon15/10/1998
Full accounts made up to 1997-12-31
dot icon23/07/1998
New director appointed
dot icon23/07/1998
Director resigned
dot icon13/07/1998
Return made up to 30/06/98; no change of members
dot icon15/09/1997
Resolutions
dot icon02/09/1997
Full accounts made up to 1996-12-31
dot icon30/06/1997
Return made up to 30/06/97; no change of members
dot icon03/11/1996
Resolutions
dot icon23/09/1996
Full accounts made up to 1995-12-31
dot icon27/06/1996
Return made up to 30/06/96; full list of members
dot icon07/02/1996
Ad 14/01/96--------- £ si 1500000@1=1500000 £ ic 17552000/19052000
dot icon03/11/1995
Resolutions
dot icon11/09/1995
Full accounts made up to 1994-12-31
dot icon28/06/1995
Return made up to 30/06/95; no change of members
dot icon14/02/1995
Resolutions
dot icon25/01/1995
Ad 16/01/95--------- £ si 2100000@1=2100000 £ ic 15452000/17552000
dot icon25/01/1995
£ nc 15452000/25000000 13/12/94
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Resolutions
dot icon28/10/1994
Full accounts made up to 1993-12-31
dot icon07/07/1994
Return made up to 30/06/94; full list of members
dot icon07/07/1994
Location of register of members address changed
dot icon27/06/1994
Director resigned;new director appointed
dot icon17/01/1994
Resolutions
dot icon17/01/1994
Ad 10/12/93--------- £ si 3250000@1=3250000 £ ic 12202000/15452000
dot icon17/01/1994
£ nc 15000000/15452000 09/12/93
dot icon02/09/1993
Resolutions
dot icon20/08/1993
Full accounts made up to 1992-12-31
dot icon19/07/1993
Return made up to 30/06/93; no change of members
dot icon19/07/1993
Location of register of members address changed
dot icon19/07/1993
Secretary's particulars changed;director's particulars changed
dot icon23/04/1993
Director resigned;new director appointed
dot icon28/02/1993
Ad 31/12/92--------- £ si 1600000@1=1600000 £ ic 7352000/8952000
dot icon01/12/1992
Resolutions
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon14/07/1992
Return made up to 30/06/92; no change of members
dot icon14/07/1992
Registered office changed on 14/07/92
dot icon04/03/1992
Ad 06/01/92--------- £ si 1162000@1=1162000 £ ic 10602000/11764000
dot icon20/02/1992
Resolutions
dot icon20/02/1992
Resolutions
dot icon20/02/1992
Ad 06/01/92--------- £ si 3250000@1=3250000 £ ic 7352000/10602000
dot icon20/02/1992
£ nc 10000000/15000000 06/01/92
dot icon02/02/1992
Ad 31/12/91--------- £ si 1162000@1=1162000 £ ic 6190000/7352000
dot icon07/08/1991
Full accounts made up to 1990-12-31
dot icon29/07/1991
Return made up to 30/06/91; full list of members
dot icon29/07/1991
Director resigned;new director appointed
dot icon17/03/1991
Ad 20/12/90--------- £ si 950000@1=950000 £ ic 5240000/6190000
dot icon17/03/1991
Resolutions
dot icon24/07/1990
Full group accounts made up to 1989-12-31
dot icon24/07/1990
Return made up to 03/07/90; full list of members
dot icon24/07/1990
Auditor's resignation
dot icon11/01/1990
Ad 28/12/89--------- £ si 3600000@1=3600000 £ ic 1640000/5240000
dot icon11/01/1990
Nc inc already adjusted 28/12/89
dot icon11/01/1990
Resolutions
dot icon07/07/1989
Full group accounts made up to 1988-12-31
dot icon07/07/1989
Return made up to 19/06/89; full list of members
dot icon16/01/1989
Full group accounts made up to 1987-12-31
dot icon16/01/1989
Director's particulars changed
dot icon16/01/1989
Return made up to 13/12/88; full list of members
dot icon09/12/1988
Particulars of contract relating to shares
dot icon05/10/1988
Registered office changed on 05/10/88 from: section d, 6TH floor plantation house 31/35 fenchurch street london ecm 3NN
dot icon24/05/1988
Wd 15/04/88 ad 28/03/88--------- £ si 1040000@1=1040000 £ ic 600000/1640000
dot icon01/12/1987
Full group accounts made up to 1986-12-31
dot icon01/12/1987
Return made up to 20/11/87; full list of members
dot icon17/06/1987
Director resigned;new director appointed
dot icon09/01/1987
Group of companies' accounts made up to 1985-12-31
dot icon09/01/1987
Return made up to 10/12/86; full list of members
dot icon09/01/1987
Accounts made up to 1985-12-31
dot icon18/06/1971
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O H DIRECTOR LIMITED
Corporate Director
26/05/2005 - Present
44
Miller, Russell Hugh
Director
17/05/1999 - 26/05/2005
30
O H SECRETARIAT LIMITED
Corporate Secretary
31/01/2004 - Present
37
Turner, David Allan
Director
04/07/2007 - Present
134
Pegt, Abraham Joannes Hyacinthus
Director
28/03/2000 - 12/02/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NED-INT HOLDINGS LIMITED

NED-INT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/06/1971 with the registered office located at 26th Floor Portland House, Bressenden Place, London SW1E 5BG. 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 NED-INT HOLDINGS LIMITED?

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NED-INT HOLDINGS LIMITED is currently Dissolved. It was registered on 18/06/1971 and dissolved on 15/12/2011.

Where is NED-INT HOLDINGS LIMITED located?

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NED-INT HOLDINGS LIMITED is registered at 26th Floor Portland House, Bressenden Place, London SW1E 5BG.

What is the latest filing for NED-INT HOLDINGS LIMITED?

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The latest filing was on 15/12/2011: Final Gazette dissolved following liquidation.