NORD WEST & NAJAD (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05361283

Incorporation date

10/02/2005

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/02/2005)

02/12/2013

Final Gazette dissolved via voluntary strike-off

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19/08/2013

First Gazette notice for voluntary strike-off

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07/08/2013

Application to strike the company off the register

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19/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

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14/08/2012

Resolutions

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14/06/2012

Total exemption small company accounts made up to 2012-03-31

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26/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

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30/10/2011

Total exemption small company accounts made up to 2011-03-31

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17/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

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17/02/2011

Secretary's details changed for Mrs Stephanie Rachael Brass on 2011-02-11

View PDF (1 pages)

28/09/2010

Secretary's details changed for Mrs Stephanie Rachael Brass on 2010-09-27

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28/09/2010

Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 2010-09-29

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22/07/2010

Total exemption small company accounts made up to 2010-03-31

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18/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

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15/03/2010

Director's details changed for Benny Martinsson on 2010-02-11

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15/03/2010

Termination of appointment of Roy Ashton as a secretary

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15/03/2010

Appointment of Mrs Stephanie Rachael Brass as a secretary

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15/03/2010

Director's details changed for Jessica Stenlund on 2010-02-11

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07/06/2009

Total exemption small company accounts made up to 2009-03-31

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16/02/2009

Return made up to 11/02/09; full list of members

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20/05/2008

Total exemption small company accounts made up to 2008-03-31

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24/02/2008

Return made up to 11/02/08; full list of members

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07/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/02/2007

Return made up to 11/02/07; full list of members

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25/02/2007

Location of debenture register

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15/10/2006

Secretary resigned

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15/10/2006

New secretary appointed

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20/06/2006

Return made up to 11/02/06; full list of members

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20/06/2006

Location of register of members address changed

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14/05/2006

Accounts made up to 2006-03-31

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04/05/2006

Registered office changed on 05/05/06 from: tower building broads haven potter heigham great yarmouth norfolk NR29 5JD

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05/04/2006

New secretary appointed;new director appointed

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05/04/2006

New director appointed

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05/04/2006

Director resigned

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05/04/2006

Secretary resigned

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24/08/2005

Accounting reference date shortened from 30/06/06 to 31/03/06

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13/03/2005

Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2

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13/03/2005

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

13/03/2005

Registered office changed on 14/03/05 from: tower building, broads haven potter heigham norfolk NR29 5JD

View PDF (1 pages)

13/03/2005

New secretary appointed

View PDF (2 pages)

13/03/2005

New director appointed

View PDF (2 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Incorporation

View PDF (9 pages)

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

Total Exemption 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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/02/2005 - 13/02/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	10/02/2005 - 13/02/2005	41295
Butler, John Alan	Director	28/02/2005 - 28/02/2005	11
Martinsson, Benny	Director	28/02/2005 - Present	1
Ashton, Roy Leonard	Secretary	21/09/2006 - 01/03/2010	8

Persons with Significant Control

No PSC data available.

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Description

About NORD WEST & NAJAD (UK) LIMITED

NORD WEST & NAJAD (UK) LIMITED is an(a) Dissolved company incorporated on 10/02/2005 with the registered office located at 11 Eastheath Avenue, Wokingham, Berkshire RG41 2PP. 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 NORD WEST & NAJAD (UK) LIMITED?

NORD WEST & NAJAD (UK) LIMITED is currently Dissolved. It was registered on 10/02/2005 and dissolved on 02/12/2013.

Where is NORD WEST & NAJAD (UK) LIMITED located?

NORD WEST & NAJAD (UK) LIMITED is registered at 11 Eastheath Avenue, Wokingham, Berkshire RG41 2PP.

What does NORD WEST & NAJAD (UK) LIMITED do?

NORD WEST & NAJAD (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NORD WEST & NAJAD (UK) LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.