NERVATION LIMITED

Register to unlock more data on OkredoRegister

NERVATION LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03961695

Incorporation date

30/03/2000

Size

Unreported

Contacts

Registered address

Registered address

Mazars House Gelderd Road, Gildersome, Leeds LS27 7JNCopy
copy info iconCopy
See on map
Latest events (Record since 30/03/2000)
dot icon27/09/2010
Final Gazette dissolved following liquidation
dot icon27/06/2010
Liquidators' statement of receipts and payments to 2010-06-18
dot icon27/06/2010
Return of final meeting in a members' voluntary winding up
dot icon11/04/2010
Liquidators' statement of receipts and payments to 2010-03-25
dot icon22/04/2009
Registered office changed on 23/04/2009 from c/o ucl business PLC the network building 97 tottenham court road london W1T 4TP
dot icon22/04/2009
Appointment of a voluntary liquidator
dot icon22/04/2009
Declaration of solvency
dot icon22/04/2009
Resolutions
dot icon26/02/2009
Compulsory strike-off action has been suspended
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon14/09/2008
Secretary appointed cengiz altan tarhan
dot icon11/09/2008
Return made up to 31/03/08; full list of members
dot icon11/09/2008
Registered office changed on 12/09/2008 from c/o ucl business PLC the network building 97 tottenham court road london W1T 4TP
dot icon11/09/2008
Location of register of members
dot icon11/09/2008
Location of debenture register
dot icon09/09/2008
Appointment Terminated Secretary mark flemming
dot icon22/12/2007
Registered office changed on 23/12/07 from: c/o finance division university college london gower street london WC1E 6BT
dot icon09/08/2007
Director resigned
dot icon14/05/2007
Return made up to 31/03/07; full list of members
dot icon07/02/2007
Full accounts made up to 2006-03-31
dot icon21/06/2006
Return made up to 31/03/06; full list of members
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon22/11/2005
Full accounts made up to 2004-03-31
dot icon13/11/2005
Auditor's resignation
dot icon06/11/2005
Return made up to 31/03/05; full list of members
dot icon19/09/2005
First Gazette notice for compulsory strike-off
dot icon26/07/2004
Full accounts made up to 2003-03-31
dot icon21/06/2004
Return made up to 31/03/04; full list of members
dot icon21/06/2004
Secretary's particulars changed
dot icon06/01/2004
Auditor's resignation
dot icon10/11/2003
Secretary resigned
dot icon10/11/2003
New secretary appointed
dot icon06/10/2003
Director resigned
dot icon06/10/2003
Director resigned
dot icon06/10/2003
Registered office changed on 07/10/03 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG
dot icon02/10/2003
Declaration of satisfaction of mortgage/charge
dot icon02/10/2003
Declaration of satisfaction of mortgage/charge
dot icon19/08/2003
Particulars of mortgage/charge
dot icon31/07/2003
New director appointed
dot icon17/07/2003
Return made up to 31/03/03; full list of members
dot icon08/07/2003
Director resigned
dot icon26/06/2003
Certificate of change of name
dot icon29/04/2003
Full accounts made up to 2002-03-31
dot icon18/03/2003
New director appointed
dot icon12/03/2003
Return made up to 31/03/02; no change of members
dot icon12/03/2003
Secretary resigned
dot icon12/03/2003
New secretary appointed
dot icon12/03/2003
Director resigned
dot icon04/02/2003
New secretary appointed
dot icon04/02/2003
Secretary resigned
dot icon19/06/2002
New director appointed
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon15/04/2002
£ nc 42000/44499 05/04/02
dot icon11/04/2002
Particulars of mortgage/charge
dot icon06/03/2002
Full accounts made up to 2001-03-31
dot icon12/12/2001
Certificate of change of name
dot icon15/11/2001
New director appointed
dot icon01/10/2001
Resolutions
dot icon24/04/2001
Return made up to 31/03/01; full list of members
dot icon17/12/2000
Resolutions
dot icon17/12/2000
Resolutions
dot icon17/12/2000
Resolutions
dot icon17/12/2000
Resolutions
dot icon17/12/2000
Resolutions
dot icon09/12/2000
New director appointed
dot icon09/12/2000
New director appointed
dot icon09/12/2000
Memorandum and Articles of Association
dot icon07/12/2000
Ad 17/11/00--------- £ si [email protected]=4000 £ ic 8100/12100
dot icon07/12/2000
Ad 17/11/00--------- £ si [email protected]=3998 £ si [email protected]=4100 £ ic 2/8100
dot icon07/12/2000
S-div 17/11/00
dot icon07/12/2000
Resolutions
dot icon07/12/2000
Resolutions
dot icon07/12/2000
Resolutions
dot icon07/12/2000
Resolutions
dot icon07/12/2000
Resolutions
dot icon07/12/2000
£ nc 1000/42000 17/11/00
dot icon30/11/2000
Particulars of mortgage/charge
dot icon22/11/2000
New secretary appointed
dot icon22/11/2000
New director appointed
dot icon22/11/2000
Director resigned
dot icon22/11/2000
Secretary resigned
dot icon12/07/2000
Certificate of change of name
dot icon30/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spyer, Kenneth Michael
Director
16/11/2000 - Present
12
Ruston, Rodney
Director
10/09/2001 - 30/08/2002
5
AARCO SERVICES LIMITED
Nominee Secretary
30/03/2000 - 16/11/2000
31
AARCO NOMINEES LIMITED
Nominee Director
30/03/2000 - 16/11/2000
31
Tarhan, Cengiz Altan
Director
02/07/2003 - Present
32

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About NERVATION LIMITED

NERVATION LIMITED is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN. 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 NERVATION LIMITED?

toggle

NERVATION LIMITED is currently Dissolved. It was registered on 30/03/2000 and dissolved on 27/09/2010.

Where is NERVATION LIMITED located?

toggle

NERVATION LIMITED is registered at Mazars House Gelderd Road, Gildersome, Leeds LS27 7JN.

What does NERVATION LIMITED do?

toggle

NERVATION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NERVATION LIMITED?

toggle

The latest filing was on 27/09/2010: Final Gazette dissolved following liquidation.