NSTAR FUND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05159294

Incorporation date

21/06/2004

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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27/09/2015

Application to strike the company off the register

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07/09/2015

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

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21/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (3 pages)

14/09/2014

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

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22/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (3 pages)

13/10/2013

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

View PDF (5 pages)

23/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (3 pages)

23/12/2012

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

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (3 pages)

17/04/2012

Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 2012-04-18

View PDF (1 pages)

17/04/2012

Termination of appointment of Neil Mundy as a director

View PDF (1 pages)

17/04/2012

Termination of appointment of Richard Maudslay as a director

View PDF (1 pages)

17/04/2012

Termination of appointment of Richard Maudslay as a director

View PDF (1 pages)

17/04/2012

Appointment of Mr Anthony William Henfrey as a director

View PDF (2 pages)

17/04/2012

Appointment of Ms Emma Ruth O'rourke as a secretary

View PDF (1 pages)

17/04/2012

Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary

View PDF (1 pages)

28/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

22/06/2011

Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 2011-06-22

View PDF (2 pages)

24/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

24/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

24/06/2010

Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

17/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

16/12/2009

Appointment of Mr Richard Henry Maudslay as a director

View PDF (2 pages)

16/12/2009

Appointment of Mr Neil Mundy as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of Andrew Mitchell as a director

View PDF (1 pages)

02/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

03/09/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

25/06/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

25/06/2008

Director's change of particulars / andrew mitchell / 01/07/2004

View PDF (1 pages)

16/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

26/06/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

04/03/2007

Certificate of change of name

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26/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

03/07/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

14/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

14/07/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

20/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (3 pages)

06/07/2004

Certificate of change of name

View PDF (2 pages)

21/06/2004

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	21/06/2004 - 30/06/2004	184
Mitchell, Andrew Darby	Director	30/06/2004 - 02/11/2009	28
Maudslay, Richard Henry	Director	18/10/2009 - 31/03/2012	19
Henfrey, Anthony William, Dr	Director	31/03/2012 - Present	34
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/06/2004 - 10/04/2012	80

Persons with Significant Control

No PSC data available.

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Description

About NSTAR FUND MANAGEMENT LIMITED

NSTAR FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/06/2004 with the registered office located at 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne NE1 5JE. There are currently 2 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 NSTAR FUND MANAGEMENT LIMITED?

NSTAR FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/06/2004 and dissolved on 18/01/2016.

Where is NSTAR FUND MANAGEMENT LIMITED located?

NSTAR FUND MANAGEMENT LIMITED is registered at 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne NE1 5JE.

What does NSTAR FUND MANAGEMENT LIMITED do?

NSTAR FUND MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for NSTAR FUND MANAGEMENT LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.