NES ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02478292

Incorporation date

06/03/1990

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1990)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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17/12/2012

First Gazette notice for voluntary strike-off

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03/12/2012

Application to strike the company off the register

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26/06/2012

Accounts for a small company made up to 2012-03-31

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25/03/2012

Statement by Directors

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25/03/2012

Solvency Statement dated 24/03/12

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25/03/2012

Statement of capital on 2012-03-26

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25/03/2012

Resolutions

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07/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

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26/09/2011

Appointment of Mr Robert George Christopher Kitchen as a director on 2011-09-27

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26/09/2011

Termination of appointment of Robert Christopher Clow as a director on 2011-09-23

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21/09/2011

Termination of appointment of Alice Elizabeth Primrose Wyborn as a director on 2011-09-19

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21/09/2011

Termination of appointment of Victoria Jane Robinson as a director on 2011-09-19

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05/07/2011

Accounts for a small company made up to 2011-03-31

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22/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

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05/07/2010

Appointment of Mr David William Rampling as a director

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09/06/2010

Accounts for a small company made up to 2010-03-31

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23/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

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23/03/2010

Director's details changed for Mr Robert Christopher Clow on 2010-03-24

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23/03/2010

Director's details changed for Ms Alice Elizabeth Primrose Wyborn on 2010-03-24

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23/03/2010

Director's details changed for Ms Victoria Jane Robinson on 2010-03-24

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20/12/2009

Appointment of Mr Robert Kitchen as a secretary

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20/12/2009

Termination of appointment of Robert Clow as a secretary

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08/06/2009

Accounts for a small company made up to 2009-03-31

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24/03/2009

Return made up to 07/03/09; full list of members

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23/03/2009

Director's Change of Particulars / victoria robinson / 01/01/2009 / Occupation was: p/t accounts clerk, now: manager

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23/03/2009

Director and Secretary's Change of Particulars / robert clow / 01/01/2009 / HouseName/Number was: , now: flat 6; Street was: flat 11 churchill court, now: penn house; Area was: 21 green lane, now: main avenue, moor park; Post Code was: HA6 2RY, now: HA6 2HH

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02/12/2008

Appointment Terminated Director neroli wilson

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12/10/2008

Accounts for a small company made up to 2008-03-31

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08/06/2008

Registered office changed on 09/06/2008 from hartfield place 40-44 high street northwood middlesex HA6 1BN

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30/03/2008

Return made up to 07/03/08; full list of members

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30/03/2008

Director and Secretary's Change of Particulars / robert clow / 31/03/2007 / HouseName/Number was: , now: flat 11; Street was: 10 batchworth lane, now: churchill court; Area was: , now: 21 green lane; Post Code was: HA6 3AT, now: HA6 2RY

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20/06/2007

Accounts for a small company made up to 2007-03-31

View PDF (4 pages)

03/04/2007

Return made up to 07/03/07; full list of members

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20/09/2006

New director appointed

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03/07/2006

Accounts for a small company made up to 2006-03-31

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05/06/2006

Director resigned

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05/04/2006

Return made up to 07/03/06; full list of members

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12/09/2005

Return made up to 07/03/05; full list of members

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05/09/2005

Registered office changed on 06/09/05 from: hill house highgate hill london N19 5NA

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26/06/2005

Accounts for a small company made up to 2005-03-31

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15/06/2004

Accounts for a small company made up to 2004-03-31

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02/04/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

13/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

08/03/2003

Return made up to 07/03/03; full list of members

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28/07/2002

Accounts for a small company made up to 2002-03-31

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11/06/2002

Return made up to 07/03/02; full list of members

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06/08/2001

Full accounts made up to 2001-03-31

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19/06/2001

Accounting reference date extended from 31/12/00 to 31/03/01

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13/06/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

08/01/2001

Registered office changed on 09/01/01 from: 163 eversholt street london NW1 1BU

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04/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/05/2000

Return made up to 07/03/00; full list of members

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18/10/1999

Director resigned

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16/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

31/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

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24/05/1999

Director resigned

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03/03/1999

Return made up to 07/03/99; full list of members

View PDF (7 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

01/03/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

03/12/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/06/1997

Director resigned

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16/03/1997

Return made up to 07/03/97; full list of members

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16/03/1997

Location of register of members address changed

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02/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

28/03/1996

Return made up to 07/03/96; full list of members

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15/02/1996

Ad 29/12/95--------- £ si 75000@1=75000 £ ic 2/75002

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15/02/1996

Nc inc already adjusted 29/12/95

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15/02/1996

Resolutions

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06/07/1995

Director resigned

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27/04/1995

Full accounts made up to 1994-12-31

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26/03/1995

Return made up to 07/03/95; no change of members

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19/10/1994

Registered office changed on 20/10/94 from: 4 tavistock place london WC1H 9RA

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01/08/1994

Full accounts made up to 1993-12-31

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21/03/1994

Return made up to 07/03/94; full list of members

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10/12/1993

Full accounts made up to 1992-12-31

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19/04/1993

Resolutions

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06/04/1993

Return made up to 07/03/93; full list of members

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06/04/1993

Director's particulars changed

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05/04/1993

New director appointed

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11/10/1992

Director resigned

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11/10/1992

Resolutions

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11/10/1992

Accounts made up to 1991-12-31

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18/08/1992

New director appointed

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13/08/1992

Secretary resigned;new secretary appointed

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16/06/1992

New director appointed

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15/06/1992

New director appointed

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15/06/1992

New director appointed

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24/03/1992

Accounting reference date shortened from 31/03 to 31/12

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16/03/1992

Return made up to 07/03/92; no change of members

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06/02/1992

Secretary resigned;new secretary appointed

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06/02/1992

Director resigned;new director appointed

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03/02/1992

Director resigned

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19/11/1991

Registered office changed on 20/11/91 from: tavistock house east, tavistock square, london, WC1N 9SR.

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03/11/1991

Accounts made up to 1991-03-31

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03/11/1991

Resolutions

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02/07/1991

Location of register of members

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02/07/1991

Return made up to 31/03/91; full list of members

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27/06/1991

Director's particulars changed

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18/02/1991

Certificate of change of name

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16/02/1991

Resolutions

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16/02/1991

£ nc 100/1000 01/02/91

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10/10/1990

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

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10/10/1990

Registered office changed on 11/10/90 from: 15 wykeham road merrow guildford GU1 2SE

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10/10/1990

Location of register of members

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06/03/1990

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Kitchen, Robert George Christopher	Director	27/09/2011 - Present	3
Chouler, Valerie	Director	21/05/1992 - 17/06/1997	-
Amin, Himanshu	Director	21/05/1992 - 08/05/1999	1
Kitchen, Robert	Secretary	21/12/2009 - Present	-
Clow, Robert Christopher	Secretary	30/07/1992 - 18/12/2009	2

Persons with Significant Control

No PSC data available.

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Description

About NES ENTERPRISES LIMITED

NES ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 06/03/1990 with the registered office located at Hill House, Highgate Hill, London N19 5NA. 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 NES ENTERPRISES LIMITED?

NES ENTERPRISES LIMITED is currently Dissolved. It was registered on 06/03/1990 and dissolved on 01/04/2013.

Where is NES ENTERPRISES LIMITED located?

NES ENTERPRISES LIMITED is registered at Hill House, Highgate Hill, London N19 5NA.

What does NES ENTERPRISES LIMITED do?

NES ENTERPRISES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NES ENTERPRISES LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.