NED-INT HOLDINGS LIMITED

Overview

Company Name	NED-INT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01014976
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1971
Date of Cessation	Dec 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NED-INT HOLDINGS LIMITED?

(7499) /

Where is NED-INT HOLDINGS LIMITED located?

Registered Office Address	26th Floor Portland House Bressenden Place SW1E 5BG London
Undeliverable Registered Office Address	No

What were the previous names of NED-INT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERVET HOLDINGS LIMITED	Jun 18, 1971	Jun 18, 1971

What are the latest accounts for NED-INT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NED-INT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 19, 2011

Declaration of solvency

3 pages

4.70

Apr 19, 2011

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution ;- "Books Records etc"

1 pages

LIQ MISC RES

Apr 19, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Apr 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 08, 2011	LRESSP

Mar 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jul 13, 2010

Full accounts made up to Dec 31, 2009

11 pages

Jul 07, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2010	Statement of capital on Jul 07, 2010 Capital: GBP 80,462,000	SH01

Sep 23, 2009

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Sect 28 14/09/2009	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 08, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jul 08, 2009

legacy

3 pages

363a

Aug 28, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jul 09, 2008

legacy

3 pages

363a

Jul 09, 2008

legacy

1 pages

190

Jul 09, 2008

legacy

1 pages

353

Jul 03, 2008

legacy

1 pages

288c

Jun 30, 2008

legacy

1 pages

288c

Jun 30, 2008

legacy

1 pages

288c

Jun 26, 2008

legacy

1 pages

287

Nov 02, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jul 23, 2007

legacy

1 pages

288a

Jul 03, 2007

legacy

2 pages

363a

Jun 01, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of NED-INT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O H SECRETARIAT LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	Jan 31, 2004		Secretary	Portland House Bressenden Place SW1E 5BG London 26th Floor				89624080002
TURNER, David Allan, Mr. Bressenden Place SW1E 5BG London 26th Floor Portland House	Jul 04, 2007		Director	Bressenden Place SW1E 5BG London 26th Floor Portland House	United Kingdom	British	1971-11	147932780001
O H DIRECTOR LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	May 26, 2005		Director	Portland House Bressenden Place SW1E 5BG London 26th Floor				95653690002
FLETCHER, Michael Cole 7 Arundel House Courtlands TW10 5AS Richmond Surrey		Mar 28, 2000	Secretary	7 Arundel House Courtlands TW10 5AS Richmond Surrey		British		13419040002
POMEROY, Valerie Ann PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London	Mar 28, 2000	Jan 31, 2004	Secretary	PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London		British		662030003
BEATTIE, William Mark Randlesome 16 Hadley Gardens W4 4NX London		Jul 16, 1998	Director	16 Hadley Gardens W4 4NX London		British	1952-6	35307720001
CLARK, Michael Stanley PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London	Mar 28, 2000	May 04, 2007	Director	PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London		British	1947-5	16905020002
FLETCHER, Michael Cole 7 Arundel House Courtlands TW10 5AS Richmond Surrey		Mar 28, 2000	Director	7 Arundel House Courtlands TW10 5AS Richmond Surrey		British	1942-3	13419040002
MILLER, Russell Hugh PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London	May 17, 1999	May 26, 2005	Director	PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London		British	1945-5	77412250002
MINEUR, Petrus Wilhelmus Hoogstraat 7 Nl 5834 B Heesch The Netherlands	Jun 23, 1994	Mar 28, 2000	Director	Hoogstraat 7 Nl 5834 B Heesch The Netherlands		Dutch	1937-2	39439410001
PEGT, Abraham Joannes Hyacinthus PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London	Mar 28, 2000	Feb 12, 2007	Director	PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London		Dutch	1958-10	69330000002
REERINK, Engbert Harmen Oranje Nassaulaan 273 St Oedenrode FOREIGN Holland		Mar 28, 2000	Director	Oranje Nassaulaan 273 St Oedenrode FOREIGN Holland		Dutch	1937-10	13575640001
SMELLIE, David John Gable End 12 Jennings Road AL1 4NT St Albans Hertfordshire	Jul 16, 1998	May 17, 1999	Director	Gable End 12 Jennings Road AL1 4NT St Albans Hertfordshire	England	British	1963-5	49321210001
VAN DOMMELEN, Bernadus Henricus Maria Singel 2 Nuland FOREIGN Holland	May 01, 1993	Jun 23, 1994	Director	Singel 2 Nuland FOREIGN Holland		Dutch	1932-4	13426820001
VERMEEREN, Alexander Gerardus Joseph Grotestraat 62 5151 Jg Drunen FOREIGN Holland		May 01, 1993	Director	Grotestraat 62 5151 Jg Drunen FOREIGN Holland		Dutch	1933-6	13419060001

View Detailed Information on Officers and People with Significant Control

Does NED-INT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2011	Commencement of winding up
Dec 15, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 08, 2011
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Apr 08, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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