NERTON LIMITED

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

    Company NameNERTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06142893
    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 NERTON LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is NERTON LIMITED located?

    Registered Office Address
    404 Hillcross Avenue
    SM4 4EX Morden
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NERTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for NERTON 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 full accounts made up to Mar 31, 2012

    11 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2012

    Statement of capital on Mar 12, 2012

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    11 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Eusebio Mario Fernandes on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Romeu Domingos Fernandes on Mar 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    16 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

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

    3 pagesAA

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288a

    Who are the officers of NERTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDES, Romeu Domingos
    Shaldon Drive
    SM4 4BQ Morden
    85
    Surrey
    Secretary
    Shaldon Drive
    SM4 4BQ Morden
    85
    Surrey
    British128790300001
    FERNANDES, Eusebio Mario
    404 Hillcross Avenue
    SM4 4EX Morden
    Surrey
    Director
    404 Hillcross Avenue
    SM4 4EX Morden
    Surrey
    United KingdomBritish38436730002
    FERNANDES, Romeu Domingos
    Shaldon Drive
    SM4 4BQ Morden
    85
    Surrey
    Director
    Shaldon Drive
    SM4 4BQ Morden
    85
    Surrey
    United KingdomBritish128790300001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92149010001

    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