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NESAC LIMITED

NESAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNESAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04849740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NESAC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NESAC LIMITED located?

    Registered Office Address
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NESAC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for NESAC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NESAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA

    Termination of appointment of David Solly as a director

    		1 pagesTM01

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Thomas Lane on Jul 29, 2012

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr David Nicholas Solly on Jul 27, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Premium Secretaries Limited on Jul 29, 2010

    		2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2009

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2008

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		8 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of NESAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIUM SECRETARIES LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    		Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    Identification TypeEuropean Economic Area
    Registration Number3295822
    		51649990008
    LANE, Thomas
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		United KingdomBritish190933810001
    TRADCO SECRETARIAL SERVICES LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		Secretary
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		91381190001
    SOLLY, David Nicholas
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Isle Of ManManx71339110002
    ANNAN LIMITED
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94 Wigmore Street
    W1U 3RF London
    		72686780001
    TADCO DIRECTORS LIMITED
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		Nominee Director
    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    W1U 3RF London
    		900017150001
    View Detailed Information on Officers and People 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