NASACO (UK) LTD.

Overview

Company Name	NASACO (UK) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03455356
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1997
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of NASACO (UK) LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NASACO (UK) LTD. located?

Registered Office Address	4th Floor 1 Knightrider Court EC4V 5BJ London
Undeliverable Registered Office Address	No

What are the latest accounts for NASACO (UK) LTD.?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for NASACO (UK) LTD.?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2018

Application to strike the company off the register

2 pages

DS01

Nov 29, 2018

Micro company accounts made up to Feb 28, 2018

2 pages

Oct 30, 2018

Confirmation statement made on Oct 24, 2018 with no updates

3 pages

CS01

Nov 22, 2017

Micro company accounts made up to Feb 28, 2017

2 pages

Nov 10, 2017

Confirmation statement made on Oct 24, 2017 with no updates

3 pages

CS01

Nov 29, 2016

Total exemption small company accounts made up to Feb 28, 2016

3 pages

Nov 07, 2016

Confirmation statement made on Oct 24, 2016 with updates

9 pages

CS01

Nov 11, 2015

Total exemption small company accounts made up to Feb 28, 2015

3 pages

Oct 27, 2015

Annual return made up to Oct 24, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 100	SH01

Nov 05, 2014

Annual return made up to Oct 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 100	SH01

Sep 02, 2014

Total exemption small company accounts made up to Feb 28, 2014

3 pages

Jan 07, 2014

Registered office address changed from * Getco 6Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Jan 07, 2014

1 pages

AD01

Nov 25, 2013

Total exemption small company accounts made up to Feb 28, 2013

3 pages

Oct 31, 2013

Annual return made up to Oct 24, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 100	SH01

Nov 13, 2012

Annual return made up to Oct 24, 2012 with full list of shareholders

5 pages

AR01

Sep 20, 2012

Total exemption small company accounts made up to Feb 28, 2012

3 pages

Nov 16, 2011

Annual return made up to Oct 24, 2011 with full list of shareholders

5 pages

AR01

Oct 27, 2011

Total exemption small company accounts made up to Feb 28, 2011

3 pages

Mar 16, 2011

Appointment of Richard Legrand as a director

3 pages

AP01

Mar 16, 2011

Termination of appointment of Choong Lai as a secretary

2 pages

TM02

Mar 16, 2011

Termination of appointment of Choong Lai as a director

2 pages

TM01

Jan 05, 2011

Director's details changed for Mr. Choong Ping Lai on Dec 01, 2010

2 pages

CH01

Nov 16, 2010

Total exemption small company accounts made up to Feb 28, 2010

3 pages

View All Filings

Who are the officers of NASACO (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANGST, Marc Philippe, Mr. Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland	Feb 29, 2008		Secretary	Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland		Swiss		116755290004
ANGST, Marc Philippe, Mr. Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland	Feb 29, 2008		Director	Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland	Switzerland	Swiss	1963-2	116755290004
LEGRAND, Richard Alain, Mr. c/o Gestrust Sa PO BOX 1507 1211 Geneva 1 2, Rue Thalberg 1211 Switzerland	Mar 15, 2011		Director	c/o Gestrust Sa PO BOX 1507 1211 Geneva 1 2, Rue Thalberg 1211 Switzerland	Switzerland	French	1970-2	183250610001
LAI, Choong Ping, Mr. Versoix 1290 Chemin Ami-Argand33 Switzerland	Feb 29, 2008	Mar 15, 2011	Secretary	Versoix 1290 Chemin Ami-Argand33 Switzerland		Swiss		87207540003
O'KEEFFE, Lisa 2nd Floor 159 New Bond Street W1S 2UD London	Oct 24, 1997	Feb 13, 2004	Secretary	2nd Floor 159 New Bond Street W1S 2UD London		British		55228440001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Oct 24, 1997	Oct 24, 1997	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
RATHBONE SECRETARIES LIMITED 2nd Floor 159 New Bond Street W1S 2UD London	Feb 13, 2004	Feb 29, 2008	Secretary	2nd Floor 159 New Bond Street W1S 2UD London				87980970001
AINSLEY, Amanda Gail Claremont 26 Greenways KT10 0QD Hingley Wood Surrey	Dec 09, 2002	Jul 04, 2003	Director	Claremont 26 Greenways KT10 0QD Hingley Wood Surrey		British	1965-7	83474160001
AINSLEY, Amanda Gail Claremont 26 Greenways KT10 0QD Hingley Wood Surrey	Oct 01, 2001	Apr 10, 2002	Director	Claremont 26 Greenways KT10 0QD Hingley Wood Surrey		British	1965-7	83474160001
COOK, Roger 159 New Bond Street W1S 2UD London	Oct 24, 1997	Jan 23, 2001	Director	159 New Bond Street W1S 2UD London		British	1948-9	55228410001
ESSEIVA, Alain Le Petit Delley FOREIGN 1567 Delley Switzerland	Feb 13, 2004	Jan 28, 2005	Director	Le Petit Delley FOREIGN 1567 Delley Switzerland		Swiss	1962-7	65842790001
HAZELL, Tracey Jean 20 Goldlay Avenue CM2 0TL Chelmsford Essex	Nov 11, 1999	Oct 01, 2001	Director	20 Goldlay Avenue CM2 0TL Chelmsford Essex		British	1972-4	64013400002
LAI, Choong-Ping Versoix 1290 Chemin Ami-Argand33 Switzerland	Feb 29, 2008	Mar 15, 2011	Director	Versoix 1290 Chemin Ami-Argand33 Switzerland	Switzerland	Swiss	1973-9	128306160001
NEWBIGGING, Bruce Robert Quiet Waters Upland IP7 6ES Kersey Suffolk	Dec 09, 2002	Feb 13, 2004	Director	Quiet Waters Upland IP7 6ES Kersey Suffolk	England	British	1959-1	151932690001
PICKFORD, Paul James 159 New Bond Street W1S 2UD London	Oct 24, 1997	Apr 10, 2002	Director	159 New Bond Street W1S 2UD London		British	1957-2	55228420001
SLINGER, Ariane 1 Rue Micheli Du Crest FOREIGN Ch 1205 Geneva Switzerland	Jan 28, 2005	Feb 29, 2008	Director	1 Rue Micheli Du Crest FOREIGN Ch 1205 Geneva Switzerland	Switzerland	Dutch	1963-7	103128270001
TUCK, John Edward Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	Oct 24, 1997	Mar 21, 2002	Director	Chilverstone Sherborne Street Bourton On The Water GL54 2DE Cheltenham Gloucestershire	England	British	1946-10	72940830001
WILLSTEAD, Christopher John 9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex	Nov 20, 2000	Nov 30, 2001	Director	9 Kents Yard Littlebury CB11 4XU Saffron Walden Essex		British	1955-6	70836410001
WOOD, Ann Louise 159 New Bond Street W1S 2UD London	Oct 24, 1997	Mar 21, 2002	Director	159 New Bond Street W1S 2UD London		British	1951-9	55228400001
RATHBONE DIRECTORS LIMITED 2nd Floor 159 New Bond Street W1S 2UD London	Apr 10, 2002	Dec 10, 2002	Director	2nd Floor 159 New Bond Street W1S 2UD London				81644700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NASACO (UK) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Marc Angst Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. John Edward Tuck Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Richard Legrand Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	No
	Nationality: French Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Philip Harris Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Karen Longsworth Floor 1 Knightrider Court EC4V 5BJ London 4th	Apr 06, 2016	Floor 1 Knightrider Court EC4V 5BJ London 4th	No
	Nationality: Belizean Country of Residence: Belize
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0