NESTOR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05281865

Incorporation date

08/11/2004

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

28/09/2021

Final Gazette dissolved via voluntary strike-off

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13/07/2021

First Gazette notice for voluntary strike-off

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30/06/2021

Application to strike the company off the register

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05/04/2021

Confirmation statement made on 2021-04-03 with no updates

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22/02/2021

Total exemption full accounts made up to 2020-03-31

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17/04/2020

Confirmation statement made on 2020-04-03 with updates

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27/11/2019

Accounts for a small company made up to 2019-03-31

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12/11/2019

Satisfaction of charge 14 in full

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12/11/2019

Satisfaction of charge 12 in full

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12/11/2019

Satisfaction of charge 16 in full

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12/11/2019

Satisfaction of charge 15 in full

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12/11/2019

Satisfaction of charge 13 in full

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11/11/2019

Satisfaction of charge 5 in full

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08/11/2019

Satisfaction of charge 10 in full

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24/09/2019

Statement of capital following an allotment of shares on 2019-08-19

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10/05/2019

Statement of capital following an allotment of shares on 2019-03-22

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03/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (5 pages)

28/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

26/11/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

10/05/2018

Termination of appointment of Girish Chandra Kandpal as a secretary on 2018-03-31

View PDF (1 pages)

03/04/2018

Registered office address changed from Chiswick Avenue Mildenhall Bury St Edmunds IP28 7AX to Springvale Police Station Square Mildenhall Bury St. Edmunds IP28 7ER on 2018-04-03

View PDF (1 pages)

03/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

01/12/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

17/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

17/07/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (8 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

22/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (5 pages)

22/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

28/04/2016

Appointment of Mr Parkash Nair as a director on 2016-03-02

View PDF (2 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-02-19

View PDF (4 pages)

06/01/2016

Annual return made up to 2015-11-18 with full list of shareholders

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17/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

13/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

27/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

13/08/2014

Termination of appointment of Girish Chandra Kandpal as a director on 2014-08-08

View PDF (1 pages)

05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

09/12/2013

Termination of appointment of Prashant Sehgal as a director

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

25/01/2013

Appointment of Mr Girish Chandra Kandpal as a secretary

View PDF (2 pages)

25/01/2013

Appointment of Mr Girish Chandra Kandpal as a director

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

30/11/2012

Statement of capital following an allotment of shares on 2012-11-27

View PDF (3 pages)

30/11/2012

Termination of appointment of Kamlesh Patel as a director

View PDF (1 pages)

30/11/2012

Termination of appointment of Kamlesh Patel as a director

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21/11/2012

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

View PDF (6 pages)

01/03/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (7 pages)

01/03/2012

Director's details changed for Mr Kamlesh Kanubhai Patel on 2011-12-01

View PDF (2 pages)

27/02/2012

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

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27/02/2012

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

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27/02/2012

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

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27/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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27/02/2012

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

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04/02/2012

Particulars of a mortgage or charge / charge no: 14

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04/02/2012

Particulars of a mortgage or charge / charge no: 12

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04/02/2012

Particulars of a mortgage or charge / charge no: 13

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04/02/2012

Particulars of a mortgage or charge / charge no: 15

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04/02/2012

Particulars of a mortgage or charge / charge no: 16

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24/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/12/2011

Director's details changed for Mr Kamlesh Kanubhai Patel on 2011-12-02

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Kamlesh Kanubhai Patel on 2011-12-02

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Kamlesh Kanubhai Patel on 2011-12-02

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Kamlesh Kanubhai Patel on 2011-12-02

View PDF (2 pages)

09/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

14/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (7 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

23/12/2009

Appointment of Mr Prashant Sehgal as a director

View PDF (1 pages)

23/12/2009

Appointment of Mr Kamlesh Patel as a director

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23/12/2009

Termination of appointment of Medhatithi Jha as a director

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23/12/2009

Termination of appointment of Nitin Mantri as a director

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23/12/2009

Termination of appointment of Rachna Mantri as a secretary

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23/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

22/11/2009

Director's details changed for Rahul Sehgal on 2009-11-01

View PDF (2 pages)

22/11/2009

Director's details changed for Kamlesh Kanubhai Patel on 2009-11-01

View PDF (2 pages)

22/11/2009

Director's details changed for Prashant Sehgal on 2009-11-01

View PDF (2 pages)

21/11/2009

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

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09/11/2009

Ad 27/11/08-28/11/08\gbp si 70000@1=70000\gbp ic 2862628/2932628\

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28/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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22/01/2009

Return made up to 18/11/08; full list of members

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16/12/2008

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

View PDF (6 pages)

21/11/2008

Ad 31/03/08-31/03/08\gbp si 1362627@1=1362627\gbp ic 1500001/2862628\

View PDF (2 pages)

19/04/2008

Particulars of a mortgage or charge / charge no: 11

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26/11/2007

Return made up to 18/11/07; full list of members

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30/10/2007

£ nc 2000000/3000000 26/09/07

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19/10/2007

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

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14/07/2007

Resolutions

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26/05/2007

Particulars of mortgage/charge

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22/05/2007

Particulars of mortgage/charge

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18/05/2007

New director appointed

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15/05/2007

New director appointed

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14/05/2007

Registered office changed on 14/05/07 from: chiswick avenue mildenhall suffolk IP28 7AX

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02/05/2007

Secretary resigned

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02/05/2007

Director resigned

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02/05/2007

Director resigned

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07/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2006

Ad 24/03/06--------- £ si 1400000@1

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01/12/2006

Return made up to 18/11/06; full list of members

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04/10/2006

Particulars of mortgage/charge

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18/08/2006

Total exemption small company accounts made up to 2006-03-31

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27/02/2006

Registered office changed on 27/02/06 from: 36, garrick close london W5 1AS

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07/02/2006

Particulars of mortgage/charge

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17/01/2006

Particulars of mortgage/charge

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07/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

18/11/2005

Return made up to 18/11/05; full list of members

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27/10/2005

Particulars of mortgage/charge

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26/10/2005

Accounting reference date extended from 30/11/05 to 31/03/06

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07/09/2005

Particulars of mortgage/charge

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06/06/2005

Ad 20/05/05--------- £ si 40000@1=40000 £ ic 60001/100001

View PDF (1 pages)

20/05/2005

Ad 16/05/05--------- £ si 50000@1=50000 £ ic 10001/60001

View PDF (1 pages)

17/05/2005

Ad 16/03/05--------- £ si 10000@1=10000 £ ic 1/10001

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16/05/2005

£ nc 1000000/2000000 16/05/05

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17/02/2005

Director's particulars changed

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17/02/2005

£ nc 1/1000000 16/02/05

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09/11/2004

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

30/03/2020

Last change occurred

30/03/2020

Accounts

Total Exemption Full

Last made up date

30/03/2020

Next account date

30/03/2021

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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
Mantri, Rachna	Secretary	09/11/2004 - 16/10/2007	-
Kandpal, Girish Chandra	Secretary	01/12/2012 - 31/03/2018	-
Nair, Parkash	Director	02/03/2016 - Present	-
Mantri, Nitin	Director	09/11/2004 - 16/10/2007	-
Kandpal, Girish Chandra	Director	01/12/2012 - 08/08/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NESTOR (UK) LIMITED

NESTOR (UK) LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at Springvale Police Station Square, Mildenhall, Bury St. Edmunds IP28 7ER. 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 NESTOR (UK) LIMITED?

NESTOR (UK) LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 27/09/2021.

Where is NESTOR (UK) LIMITED located?

NESTOR (UK) LIMITED is registered at Springvale Police Station Square, Mildenhall, Bury St. Edmunds IP28 7ER.

What does NESTOR (UK) LIMITED do?

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

What is the latest filing for NESTOR (UK) LIMITED?

The latest filing was on 28/09/2021: Final Gazette dissolved via voluntary strike-off.