NSE (EAST GRINSTEAD) LIMITED

Key Data

Status

Dissolved

Company No.

02938680

Incorporation date

13/06/1994

Size

Dormant

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1994)

13/04/2015

Final Gazette dissolved via compulsory strike-off

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29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

14/01/2014

Accounts made up to 2012-12-31

View PDF (4 pages)

21/11/2013

Appointment of Mr Abdul Basharat as a secretary on 2013-11-15

View PDF (1 pages)

21/11/2013

Termination of appointment of Hitesh Katechia as a secretary on 2013-11-15

View PDF (1 pages)

21/11/2013

Termination of appointment of Hitesh Katechia as a director on 2013-11-15

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

23/06/2013

Appointment of Mr Roger Kormeseth as a director on 2013-06-01

View PDF (2 pages)

23/06/2013

Termination of appointment of Amund Skarholt as a director on 2013-06-01

View PDF (1 pages)

19/12/2012

Appointment of Mr Amund Skarholt as a director on 2012-11-05

View PDF (2 pages)

19/12/2012

Termination of appointment of Per Bjorgas as a director on 2012-11-05

View PDF (1 pages)

16/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

17/07/2012

Termination of appointment of Paul Anthony Thomas as a director on 2012-07-16

View PDF (1 pages)

17/07/2012

Director's details changed for Mr Hitesh Katechia on 2012-07-18

View PDF (2 pages)

17/07/2012

Director's details changed for Ceo per Bjorgas on 2012-07-18

View PDF (2 pages)

17/07/2012

Director's details changed for Troy Abrahamsen on 2012-07-18

View PDF (2 pages)

15/07/2012

Termination of appointment of Paul Anthony Thomas as a director on 2012-07-16

View PDF (1 pages)

15/07/2012

Secretary's details changed for Hitesha Katechia on 2012-07-16

View PDF (1 pages)

30/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-14

View PDF (17 pages)

03/08/2011

Appointment of Mr. Abdul Majid Basharat as a director

View PDF (3 pages)

03/08/2011

Appointment of Hitesh Katechia as a director

View PDF (3 pages)

03/08/2011

Appointment of Hitesha Katechia as a secretary

View PDF (3 pages)

03/08/2011

Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 2011-08-04

View PDF (2 pages)

31/07/2011

Certificate of change of name

View PDF (3 pages)

31/07/2011

Change of name notice

View PDF (2 pages)

03/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

20/04/2011

Appointment of Mr. Paul Anthony Thomas as a director

View PDF (3 pages)

20/04/2011

Appointment of Ceo per Bjorgas as a director

View PDF (3 pages)

21/03/2011

Termination of appointment of Morten Gron-Hansen as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Peter Samuelson as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Kevin Potterton as a secretary

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/08/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

18/08/2010

Secretary's details changed for Mr Kevin Raymond Potterton on 2010-06-01

View PDF (2 pages)

18/08/2010

Director's details changed for Troy Abrahamsen on 2010-06-01

View PDF (2 pages)

18/08/2010

Director's details changed for Morten Herman Gron-Hansen on 2010-06-01

View PDF (2 pages)

18/08/2010

Director's details changed for Peter Olof Samuelson on 2010-06-01

View PDF (2 pages)

27/04/2010

Director's details changed for Peter Olof Samuelson on 2010-04-04

View PDF (2 pages)

12/11/2009

Termination of appointment of Kevin Potterton as a director

View PDF (1 pages)

21/10/2009

Appointment of Peter Olof Samuelson as a director

View PDF (3 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

30/09/2008

Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middx HA7 3DS

View PDF (1 pages)

26/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

07/05/2008

Memorandum and Articles of Association

View PDF (10 pages)

30/04/2008

Certificate of change of name

View PDF (2 pages)

07/03/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

25/02/2008

Appointment terminated director karin ottander

View PDF (1 pages)

25/02/2008

Appointment terminated director peter samuelson

View PDF (1 pages)

25/02/2008

Director appointed troy abrahamsen

View PDF (2 pages)

25/02/2008

Director appointed kevin raymond potterton

View PDF (2 pages)

25/02/2008

Director appointed morten herman gron-hansen

View PDF (2 pages)

15/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/06/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

14/12/2005

Registered office changed on 15/12/05 from: 4 plantagenet road new barnet hertfordshire EN5 5JQ

View PDF (1 pages)

13/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

29/08/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

28/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

New secretary appointed

View PDF (1 pages)

19/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

22/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

24/01/2003

Full accounts made up to 2001-12-31

View PDF (8 pages)

29/10/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

15/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

15/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/08/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/07/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

28/10/1997

View PDF (3 pages)

19/08/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

24/04/1997

Accounting reference date extended from 30/06/96 to 31/12/96

View PDF (1 pages)

14/01/1997

Return made up to 14/06/96; no change of members

View PDF (4 pages)

19/11/1996

Registered office changed on 20/11/96 from: churchfield house 45 woodhouse lane finchley london N12 9ET

View PDF (1 pages)

01/06/1996

Full accounts made up to 1995-06-30

View PDF (4 pages)

10/09/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

10/09/1995

Director resigned

View PDF (1 pages)

22/08/1994

Registered office changed on 23/08/94 from: reddings, the wagon house banwell road christon axbridge, somerset BS26 2XX

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22/08/1994

Director resigned;new director appointed

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22/08/1994

New director appointed

View PDF (0 pages)

22/08/1994

New director appointed

View PDF (0 pages)

22/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/06/1994

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Redding, Diana Elizabeth	Nominee Director	14/06/1994 - 14/06/1994	1570
Potterton, Kevin Raymond	Director	14/02/2008 - 30/09/2009	6
Basharat, Abdul Majid	Director	21/07/2011 - Present	10
Thomas, Paul Anthony	Director	01/10/2010 - 16/07/2012	6
Katechia, Hitesh	Director	21/07/2011 - 15/11/2013	12

Persons with Significant Control

No PSC data available.

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Description

About NSE (EAST GRINSTEAD) LIMITED

NSE (EAST GRINSTEAD) LIMITED is an(a) Dissolved company incorporated on 13/06/1994 with the registered office located at Calder House, Central Road, Harlow, Essex CM20 2ST. There are currently 4 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 NSE (EAST GRINSTEAD) LIMITED?

NSE (EAST GRINSTEAD) LIMITED is currently Dissolved. It was registered on 13/06/1994 and dissolved on 13/04/2015.

Where is NSE (EAST GRINSTEAD) LIMITED located?

NSE (EAST GRINSTEAD) LIMITED is registered at Calder House, Central Road, Harlow, Essex CM20 2ST.

What does NSE (EAST GRINSTEAD) LIMITED do?

NSE (EAST GRINSTEAD) LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for NSE (EAST GRINSTEAD) LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.