NSN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04413774

Incorporation date

10/04/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2002)

16/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

03/09/2017

Liquidators' statement of receipts and payments to 2017-06-26

View PDF (13 pages)

05/12/2016

Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2016-12-05

View PDF (2 pages)

26/08/2016

Liquidators' statement of receipts and payments to 2016-06-26

View PDF (12 pages)

27/08/2015

Liquidators' statement of receipts and payments to 2015-06-26

View PDF (11 pages)

16/07/2014

Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE to Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 2014-07-16

View PDF (2 pages)

03/07/2014

Declaration of solvency

View PDF (3 pages)

03/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (2 pages)

28/06/2014

All of the property or undertaking has been released from charge 7

View PDF (5 pages)

28/06/2014

All of the property or undertaking has been released from charge 8

View PDF (5 pages)

27/06/2014

All of the property or undertaking has been released from charge 5

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26/06/2014

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

26/06/2014

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (8 pages)

05/06/2014

Appointment of Mrs Karen Elizabeth Allen as a director

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

07/03/2014

Termination of appointment of Matthew Whittall as a director

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

10/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

29/06/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

25/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

15/02/2012

Appointment of Matthew Whittall as a director

View PDF (3 pages)

14/02/2012

Termination of appointment of Robert Thomson as a director

View PDF (2 pages)

14/12/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (12 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

07/04/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

05/11/2010

Appointment of Robert Charles Anthony Thomson as a director

View PDF (3 pages)

18/10/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2010

Termination of appointment of Kevin Finn as a director

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Jacobus Francke Preyser on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Kevin Joseph Finn on 2010-04-12

View PDF (2 pages)

09/03/2010

Appointment of James Anderson Liddiard as a secretary

View PDF (3 pages)

09/03/2010

Termination of appointment of Jane Hall as a secretary

View PDF (2 pages)

26/01/2010

Termination of appointment of Alan Croft as a director

View PDF (2 pages)

20/01/2010

Director's details changed for Jacobus Francke Preyser on 2008-10-01

View PDF (3 pages)

15/01/2010

Full accounts made up to 2008-09-30

View PDF (18 pages)

04/01/2010

Termination of appointment of Mark Mellor as a director

View PDF (2 pages)

11/05/2009

Return made up to 10/04/09; full list of members

View PDF (5 pages)

08/12/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

20/11/2008

Appointment terminated director paul hemsley

View PDF (1 pages)

03/09/2008

Director appointed paul hemsley

View PDF (2 pages)

05/08/2008

Secretary appointed jane hall

View PDF (2 pages)

02/08/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

01/08/2008

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

View PDF (1 pages)

01/08/2008

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

View PDF (1 pages)

31/07/2008

Conve

View PDF (1 pages)

31/07/2008

Registered office changed on 31/07/2008 from gladstone house 77-79 high street egham surrey TW20 9HY

View PDF (1 pages)

31/07/2008

Director appointed jacobus francke preyser

View PDF (2 pages)

31/07/2008

Director appointed mark mellor

View PDF (2 pages)

31/07/2008

Appointment terminated secretary kevin finn

View PDF (1 pages)

31/07/2008

Appointment terminated director stephen richardson

View PDF (1 pages)

31/07/2008

Resolutions

View PDF (9 pages)

22/07/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

16/05/2008

Return made up to 10/04/08; full list of members

View PDF (5 pages)

06/05/2008

Director and secretary's change of particulars / kevin finn / 22/10/2007

View PDF (1 pages)

18/04/2008

Director appointed stephen richardson

View PDF (2 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

28/11/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

27/07/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

24/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/11/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

24/10/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

16/10/2006

Particulars of mortgage/charge

View PDF (6 pages)

25/10/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

12/07/2005

Return made up to 10/04/05; full list of members

View PDF (9 pages)

30/06/2005

Registered office changed on 30/06/05 from: gladstone house 77-79 high street egham surrey TW20 9HY

View PDF (1 pages)

03/06/2005

Registered office changed on 03/06/05 from: 24-32 london road newbury berkshire RG14 1JX

View PDF (1 pages)

18/04/2005

Ad 04/04/05--------- £ si 2200000@1=2200000 £ ic 300000/2500000

View PDF (2 pages)

18/04/2005

Nc inc already adjusted 04/04/05

View PDF (2 pages)

18/04/2005

Resolutions

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18/04/2005

Resolutions

View PDF (0 pages)

18/04/2005

Resolutions

View PDF (30 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

13/03/2004

Resolutions

View PDF (0 pages)

13/03/2004

Resolutions

View PDF (0 pages)

13/03/2004

Resolutions

View PDF (0 pages)

13/03/2004

Resolutions

View PDF (37 pages)

13/03/2004

£ nc 315789/333334 24/02/04

View PDF (1 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

18/01/2004

Memorandum and Articles of Association

View PDF (32 pages)

18/01/2004

Resolutions

View PDF (2 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2003

Memorandum and Articles of Association

View PDF (34 pages)

22/07/2003

Commission payable relating to shares

View PDF (1 pages)

18/07/2003

Ad 01/07/03--------- £ si 250000@1=250000 £ ic 50000/300000

View PDF (2 pages)

18/07/2003

Nc inc already adjusted 01/07/03

View PDF (1 pages)

18/07/2003

Resolutions

View PDF (0 pages)

18/07/2003

Resolutions

View PDF (0 pages)

18/07/2003

Resolutions

View PDF (0 pages)

18/07/2003

Resolutions

View PDF (0 pages)

18/07/2003

Resolutions

View PDF (0 pages)

18/07/2003

Resolutions

View PDF (3 pages)

08/07/2003

New director appointed

View PDF (2 pages)

12/06/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

02/03/2003

Ad 31/01/03--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (3 pages)

02/03/2003

Ad 31/01/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

02/03/2003

Nc inc already adjusted 22/02/03

View PDF (1 pages)

28/02/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

28/02/2003

Resolutions

View PDF (1 pages)

28/02/2003

Resolutions

View PDF (1 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2003

Registered office changed on 29/01/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

28/01/2003

Certificate of change of name

View PDF (2 pages)

10/04/2002

Incorporation

View PDF (19 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

30/09/2012

Last change occurred

30/09/2012

Accounts

Full

Last made up date

30/09/2012

Next account date

30/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Reg. date:

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Description

About NSN HOLDINGS LIMITED

NSN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/04/2002 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. 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 NSN HOLDINGS LIMITED?

NSN HOLDINGS LIMITED is currently Dissolved. It was registered on 10/04/2002 and dissolved on 16/08/2018.

Where is NSN HOLDINGS LIMITED located?

NSN HOLDINGS LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does NSN HOLDINGS LIMITED do?

NSN HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NSN HOLDINGS LIMITED?

The latest filing was on 16/08/2018: Final Gazette dissolved following liquidation.