NASTEC CONSULTING LIMITED
Overview
| Company Name | NASTEC CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04655874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NASTEC CONSULTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NASTEC CONSULTING LIMITED located?
| Registered Office Address | Sheraton House Castle Park CB3 0AX Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NASTEC CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for NASTEC CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NASTEC CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 7 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England on Feb 20, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on Jun 13, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr Wolfgang Ulrich Fischer as a director on May 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lars Hoenkhaus as a director on May 01, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Firm Alliance Uk Limited as a director on May 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Lars Hoenkhaus as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Firm Alliance Uk Limited on Jan 01, 2010 | 2 pages | CH02 | ||||||||||
Termination of appointment of Officeserve Uk Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of NASTEC CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FISCHER, Wolfgang Ulrich | Director | Castle Park CB3 0AX Cambridge Sheraton House England | England | German | 134176130001 | |||||||||
| CAMBRIDGE CORPORATE SUPPORT LIMITED | Secretary | Sheritan House Castle Park CB3 0AX Cambridge Cambridgeshire | 84704830002 | |||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| OFFICESERVE UK LIMITED | Secretary | Sheraton House Castle Park CB3 0AX Cambridge Cambridgeshire | 99149520004 | |||||||||||
| HOENKHAUS, Lars | Director | Sheraton House Castle Park CB3 0AX Cambridge Cambridgeshire | United Kingdom | German | 138022690002 | |||||||||
| FIRM ALLIANCE UK LIMITED | Director | Castle Park CB3 0AX Cambridge Sheraton House Cambs United Kingdom |
| 87696840006 | ||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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