NAT A1 LIMITED
Overview
| Company Name | NAT A1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05448986 |
| 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 NAT A1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NAT A1 LIMITED located?
| Registered Office Address | Office 1 35 Princess Street OL12 0HA Rochdale United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAT A1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for NAT A1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NAT A1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Bianca Allen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Miss. Bianca Ann Allen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Plumb as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Bournewood Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs. Fiona Frances Plumb on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sandra Kessler as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2012
| 3 pages | SH01 | ||||||||||
Registered office address changed from * 29 Wordsworth Gardens Dipton Stanley County Durham DH9 9LG* on May 23, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mrs. Fiona Frances Plumb as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Wakefield as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Robert Wakefield on May 20, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Richard Cohen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sandra Kessler on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of NAT A1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Richard | Director | 106 S 7th Street Philadelphia 19106 Usa | Usa | American | 105544660001 | |||||||||||
| FORWARD, Sean James | Secretary | 17 Old Leicester Road Wansford PE8 6JR Peterborough Cambridgeshire | British | 88222290001 | ||||||||||||
| BOURNEWOOD LIMITED | Secretary | PO BOX 438 Road Town Palm Grove House Tortola B.V.I. |
| 104101810001 | ||||||||||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||||||||
| ALLEN, Bianca Ann | Director | 35 Princess Street OL12 0HA Rochdale Office 1 United Kingdom | England | British | 171427860001 | |||||||||||
| FORWARD, Sean James | Director | 17 Old Leicester Road Wansford PE8 6JR Peterborough Cambridgeshire | United Kingdom | British | 88222290001 | |||||||||||
| KESSLER, Sandra | Director | 106 S 7th Street Philadelphia 19106 Usa | Usa | American | 105544740001 | |||||||||||
| PLUMB, Fiona Frances, Mrs. | Director | 35 Princess Street OL12 0HA Rochdale Office 1 United Kingdom | United Kingdom | British | 168498640002 | |||||||||||
| POWELL, Ann Marie | Director | 46 Newburn Road Shield Row DH9 0EX Stanley County Durham | England | British | 116085270001 | |||||||||||
| WAKEFIELD, Paul Robert | Director | Hertford Grove NE23 2FL Cramlington 4 Northumberland United Kingdom | England | British | 145997540002 | |||||||||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Director | Acre House 11-15 William Road NW1 3ER London | 72059050005 |
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