NEKRA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNEKRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05964782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEKRA LIMITED?

    • (9305) /

    Where is NEKRA LIMITED located?

    Registered Office Address
    4 Croxted Mews
    Croxted Road
    SE24 9DA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEKRA LIMITED?

    Previous Company Names
    Company NameFromUntil
    24 SEVEN SECURITY & SERVICES LTDNov 28, 2006Nov 28, 2006
    24/7 PROPERTY SERVICES LTDOct 12, 2006Oct 12, 2006

    What are the latest accounts for NEKRA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for NEKRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    Certificate of change of name

    Company name changed 24 seven security & services LTD\certificate issued on 26/05/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    10 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    Memorandum and Articles of Association

    6 pagesMA

    legacy

    7 pages395

    Memorandum and Articles of Association

    5 pagesMA

    Certificate of change of name

    Company name changed 24/7 property services LTD\certificate issued on 28/11/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of NEKRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Angela
    176 Tithelands
    CM19 5NF Harlow
    Essex
    Secretary
    176 Tithelands
    CM19 5NF Harlow
    Essex
    BritishDirector102642650002
    WALTERS, Angela
    176 Tithelands
    CM19 5NF Harlow
    Essex
    Director
    176 Tithelands
    CM19 5NF Harlow
    Essex
    United KingdomBritishManager102642650002
    SIMAO, Shayome Naphtal
    Flat 2
    50 Rosendale Road
    SE21 8DP London
    Secretary
    Flat 2
    50 Rosendale Road
    SE21 8DP London
    BritishSecretary126547310001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    KITONE, Sammuel
    176 Tithelands
    CM19 5NF Harlow
    Essex
    Director
    176 Tithelands
    CM19 5NF Harlow
    Essex
    EnglandUgandanDirector102642360003
    SIMAO, Shayome Naphtal
    Flat 2
    50 Rosendale Road
    SE21 8DP London
    Director
    Flat 2
    50 Rosendale Road
    SE21 8DP London
    BritishNone126547310001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does NEKRA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 25, 2008
    Delivered On Jan 31, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 31, 2008Registration of a charge (395)
    Debenture
    Created On Dec 04, 2006
    Delivered On Dec 15, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All property fixtures fittings and fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • 24 Seven Security & Bodyguards (UK) Limited (in Administration)
    Transactions
    • Dec 15, 2006Registration of a charge (395)
    Debenture
    Created On Dec 01, 2006
    Delivered On Dec 02, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Dec 02, 2006Registration of a charge (395)

    Does NEKRA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2010Dissolved on
    Jun 12, 2009Petition date
    Apr 14, 2010Conclusion of winding up
    Jul 29, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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