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NUERA LIMITED

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NUERA LIMITED

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Key Data

Status

Dissolved

Company No.

03849708

Incorporation date

22/09/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Lowin House, Tregolls Road, Truro, Cornwall TR1 2NACopy
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Latest events (Record since 22/09/1999)
dot icon06/04/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon08/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Accounts made up to 2013-12-31
View PDF (3 pages)
dot icon29/07/2014
Appointment of Mr Emmanuel Arendarczyk as a director on 2014-07-30
View PDF (2 pages)
dot icon29/07/2014
Termination of appointment of Jonathan Roy Crowe as a director on 2014-07-30
View PDF (1 pages)
dot icon17/11/2013
Registered office address changed from Pool Innovations Centre Trevenson Road Pool Cornwall TR15 3PL on 2013-11-18
View PDF (1 pages)
dot icon10/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2013
Appointment of Ms Elizabeth Mary Chandler as a director on 2013-07-19
View PDF (2 pages)
dot icon24/07/2013
Termination of appointment of Raphael Sebastian Zier as a director on 2013-06-27
View PDF (1 pages)
dot icon23/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon22/05/2013
Termination of appointment of Edward Alexander Cowell as a director on 2013-03-28
View PDF (1 pages)
dot icon22/05/2013
Appointment of Mr Jonathan Roy Crowe as a director on 2013-05-03
View PDF (2 pages)
dot icon25/03/2013
Termination of appointment of Nils Carlsson as a director on 2013-02-28
View PDF (1 pages)
dot icon27/11/2012
Auditor's resignation
View PDF (1 pages)
dot icon27/11/2012
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2012-11-28
View PDF (1 pages)
dot icon16/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon30/09/2012
Appointment of Raphael Sebastian Zier as a director on 2012-01-01
View PDF (3 pages)
dot icon26/09/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2012
Termination of appointment of Jens Henrik Nielsen as a director on 2012-06-29
View PDF (1 pages)
dot icon21/08/2012
Termination of appointment of Ole Frands Sigetty as a director on 2012-06-29
View PDF (1 pages)
dot icon21/08/2012
Termination of appointment of Paul John Newman as a director on 2011-12-23
View PDF (1 pages)
dot icon21/08/2012
Termination of appointment of Lucy Hannah Cokes as a director on 2012-04-20
View PDF (1 pages)
dot icon21/08/2012
Termination of appointment of Pascal Chevalier as a director on 2012-06-29
View PDF (1 pages)
dot icon21/08/2012
Termination of appointment of Lucy Hannah Cokes as a secretary on 2012-04-20
View PDF (1 pages)
dot icon27/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (10 pages)
dot icon27/09/2011
Director's details changed for Ole Frands Sigetty on 2011-09-28
View PDF (2 pages)
dot icon23/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon13/04/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (1 pages)
dot icon10/04/2011
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 2011-04-11
View PDF (2 pages)
dot icon31/03/2011
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England on 2011-04-01
View PDF (2 pages)
dot icon17/01/2011
Total exemption full accounts made up to 2010-06-30
View PDF (13 pages)
dot icon02/11/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (9 pages)
dot icon17/02/2010
Appointment of Nils Carlsson as a director
View PDF (2 pages)
dot icon17/02/2010
Appointment of Mr Paul John Newman as a director
View PDF (2 pages)
dot icon17/02/2010
Appointment of Jens Henrik Nielsen as a director
View PDF (2 pages)
dot icon17/02/2010
Appointment of Pascal Chevalier as a director
View PDF (2 pages)
dot icon31/01/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon31/01/2010
Registered office address changed from 2nd Floor 70 Conduit Street London W1S 2GF on 2010-02-01
View PDF (1 pages)
dot icon31/01/2010
Termination of appointment of Brian Pedersen as a director
View PDF (1 pages)
dot icon31/01/2010
Termination of appointment of Olivier Garrigue as a director
View PDF (1 pages)
dot icon25/01/2010
Full accounts made up to 2009-06-30
View PDF (21 pages)
dot icon12/11/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2008
Full accounts made up to 2008-06-30
View PDF (23 pages)
dot icon29/09/2008
Return made up to 23/09/08; full list of members
View PDF (5 pages)
dot icon16/06/2008
Accounting reference date shortened from 30/09/2008 to 30/06/2008
View PDF (1 pages)
dot icon18/03/2008
Director appointed olivier pierre-yves garrigue
View PDF (2 pages)
dot icon09/03/2008
Director appointed ole frands sigetty
View PDF (2 pages)
dot icon09/03/2008
Director appointed brian mertz pedersen
View PDF (2 pages)
dot icon20/02/2008
Ad 21/11/07--------- £ si 1000@1=1000 £ ic 8004/9004
View PDF (2 pages)
dot icon19/12/2007
Auditor's resignation
View PDF (1 pages)
dot icon17/12/2007
Registered office changed on 18/12/07 from: the old school the stennack st. Ives cornwall TR26 1QU
View PDF (1 pages)
dot icon28/11/2007
-
View PDF (7 pages)
dot icon03/10/2007
Return made up to 23/09/07; full list of members
View PDF (3 pages)
dot icon15/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon03/10/2006
Return made up to 23/09/06; full list of members
View PDF (3 pages)
dot icon23/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon05/10/2005
Return made up to 23/09/05; no change of members
View PDF (2 pages)
dot icon07/03/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon01/03/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon26/09/2004
Return made up to 23/09/04; full list of members
View PDF (8 pages)
dot icon16/05/2004
Ad 05/05/04--------- £ si 8002@1=8002 £ ic 2/8004
View PDF (2 pages)
dot icon07/03/2004
Nc inc already adjusted 23/02/04
View PDF (1 pages)
dot icon07/03/2004
Resolutions
View PDF (0 pages)
dot icon07/03/2004
Resolutions
View PDF (1 pages)
dot icon18/01/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (4 pages)
dot icon26/09/2003
Return made up to 23/09/03; full list of members
View PDF (7 pages)
dot icon17/06/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon26/09/2002
Return made up to 23/09/02; full list of members
View PDF (7 pages)
dot icon16/12/2001
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon25/09/2001
Return made up to 23/09/01; full list of members
View PDF (6 pages)
dot icon09/01/2001
-
View PDF (4 pages)
dot icon04/10/2000
Ad 23/09/99--------- £ si 2@1
View PDF (2 pages)
dot icon02/10/2000
Return made up to 23/09/00; full list of members
View PDF (6 pages)
dot icon19/01/2000
Registered office changed on 20/01/00 from: 9 sherlock mews london W1M 3RH
View PDF (1 pages)
dot icon29/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon28/09/1999
Ad 23/09/99--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon22/09/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chevalier, Pascal
Director
30/10/2009 - 29/06/2012
1
Nielsen, Jens Henrik
Director
30/10/2009 - 29/06/2012
6
Garrigue, Olivier Pierre-Yves
Director
21/11/2007 - 30/10/2009
9
Newman, Paul John
Director
30/10/2009 - 23/12/2011
7
Mr Jonathan Roy Crowe
Director
03/05/2013 - 30/07/2014
13

Persons with Significant Control

0

No PSC data available.

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Description

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About NUERA LIMITED

NUERA LIMITED is an(a) Dissolved company incorporated on 22/09/1999 with the registered office located at Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA. 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 NUERA LIMITED?

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NUERA LIMITED is currently Dissolved. It was registered on 22/09/1999 and dissolved on 06/04/2015.

Where is NUERA LIMITED located?

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NUERA LIMITED is registered at Lowin House, Tregolls Road, Truro, Cornwall TR1 2NA.

What does NUERA LIMITED do?

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

What is the latest filing for NUERA LIMITED?

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The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.