NESTMINK LIMITED

Key Data

Status

Dissolved

Company No.

01734255

Incorporation date

23/06/1983

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/09/1983)

21/08/2012

Final Gazette dissolved following liquidation

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21/05/2012

Return of final meeting in a members' voluntary winding up

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28/03/2012

Liquidators' statement of receipts and payments to 2012-01-23

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08/02/2011

Registered office address changed from Ground Floor 52/54 Southwark Street London SE1 1UR on 2011-02-09

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08/02/2011

Declaration of solvency

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08/02/2011

Appointment of a voluntary liquidator

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08/02/2011

Resolutions

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01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/08/2010

Full accounts made up to 2010-03-31

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18/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

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18/08/2010

Director's details changed for Mr Peter John Morgan on 2010-08-17

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25/08/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

24/08/2009

Return made up to 17/08/09; full list of members

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11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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19/08/2008

Full accounts made up to 2008-03-31

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18/08/2008

Return made up to 17/08/08; full list of members

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18/08/2008

Location of register of members

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18/08/2008

Location of debenture register

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29/08/2007

Return made up to 17/08/07; change of members

View PDF (9 pages)

28/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

19/02/2007

Director resigned

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19/02/2007

Director resigned

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19/02/2007

Director resigned

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19/02/2007

Director resigned

View PDF (1 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2006

Director resigned

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28/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

28/08/2006

Return made up to 17/08/06; full list of members

View PDF (11 pages)

07/05/2006

New director appointed

View PDF (2 pages)

07/05/2006

New director appointed

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17/04/2006

Director resigned

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17/04/2006

Director resigned

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16/02/2006

Auditor's resignation

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15/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

15/08/2005

Return made up to 17/08/05; full list of members

View PDF (11 pages)

26/08/2004

Return made up to 17/08/04; full list of members

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23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

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23/06/2004

New director appointed

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10/06/2004

Accounting reference date extended from 31/12/04 to 31/03/05

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07/06/2004

Resolutions

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07/06/2004

Resolutions

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07/06/2004

Resolutions

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07/06/2004

£ ic 143137/53201 24/05/04 £ sr 89936@1=89936

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30/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

21/08/2003

Group of companies' accounts made up to 2002-12-31

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21/08/2003

Return made up to 17/08/03; full list of members

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11/09/2002

Return made up to 17/08/02; full list of members

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04/09/2002

Group of companies' accounts made up to 2001-12-31

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09/09/2001

Group of companies' accounts made up to 2000-12-31

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09/09/2001

Return made up to 17/09/01; full list of members

View PDF (9 pages)

17/09/2000

Full group accounts made up to 1999-12-31

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17/09/2000

Return made up to 17/09/00; full list of members

View PDF (9 pages)

12/10/1999

£ ic 161817/143137 23/09/99 £ sr 18680@1=18680

View PDF (1 pages)

04/10/1999

Resolutions

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04/10/1999

Resolutions

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23/09/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

23/09/1999

Return made up to 17/09/99; full list of members

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23/09/1999

Director's particulars changed

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17/08/1999

£ ic 190536/161817 04/08/99 £ sr 28719@1=28719

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12/08/1999

Resolutions

View PDF (2 pages)

18/08/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

18/08/1998

Return made up to 17/08/98; change of members

View PDF (6 pages)

04/09/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

04/09/1997

Return made up to 17/08/97; change of members

View PDF (6 pages)

11/11/1996

Resolutions

View PDF (1 pages)

20/08/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

20/08/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

25/01/1996

Auditor's resignation

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14/08/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

14/08/1995

Registered office changed on 15/08/95

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14/08/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/08/1994

Return made up to 17/08/94; no change of members

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18/08/1994

Registered office changed on 19/08/94

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18/08/1994

Director's particulars changed

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18/08/1994

Full group accounts made up to 1993-12-31

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01/11/1993

Full group accounts made up to 1992-12-31

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16/09/1993

Return made up to 17/08/93; full list of members

View PDF (6 pages)

16/06/1993

Director resigned;new director appointed

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27/08/1992

Full group accounts made up to 1991-12-31

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27/08/1992

Return made up to 17/08/92; no change of members

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28/08/1991

Return made up to 17/08/91; no change of members

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13/08/1991

Full group accounts made up to 1990-12-31

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16/08/1990

Full group accounts made up to 1989-12-31

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16/08/1990

Return made up to 17/08/90; full list of members

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13/08/1989

Full group accounts made up to 1988-12-31

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13/08/1989

Return made up to 07/08/89; full list of members

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09/02/1989

Full group accounts made up to 1987-12-31

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29/11/1988

Return made up to 18/09/88; full list of members

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06/10/1987

Full group accounts made up to 1986-12-31

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06/10/1987

Return made up to 18/09/87; full list of members

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04/11/1986

Group of companies' accounts made up to 1985-12-31

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04/11/1986

Return made up to 10/10/86; full list of members

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19/05/1986

New director appointed

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05/09/1983

Share capital

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04/09/1983

Allotment of shares

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Kroner, Johan	Director	24/05/2004 - 15/01/2007	-
Peebles, Robert Marion	Director	01/04/2006 - 15/01/2007	-
Freeman, George	Director	24/05/2004 - 15/01/2007	-
Coronado, William John	Director	01/04/2006 - 15/01/2007	-
Starkey, James H.	Director	18/03/1993 - 31/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About NESTMINK LIMITED

NESTMINK LIMITED is an(a) Dissolved company incorporated on 23/06/1983 with the registered office located at C/O CHANTREY VELLACOTT DFK, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently no 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 NESTMINK LIMITED?

NESTMINK LIMITED is currently Dissolved. It was registered on 23/06/1983 and dissolved on 21/08/2012.

Where is NESTMINK LIMITED located?

NESTMINK LIMITED is registered at C/O CHANTREY VELLACOTT DFK, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does NESTMINK LIMITED do?

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

What is the latest filing for NESTMINK LIMITED?

The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.