NAESS LIMITED
Overview
| Company Name | NAESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06419900 |
| 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 NAESS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NAESS LIMITED located?
| Registered Office Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NAESS 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 | ||||||||||
Director's details changed for Jan Naess on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 12, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London London SW1E 5RS England on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Jan Naess on Dec 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Dec 03, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from Verdun Trade Centre Portland House London SW1E 5RS on Dec 03, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on Aug 16, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 1 pages | CH02 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 1 pages | CH02 | ||||||||||
Who are the officers of NAESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Verdun Trade Centre Essex United Kingdom |
| 109132480002 | ||||||||||
| NAESS, Jan | Director | Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Verdun Trade Centre Essex United Kingdom | Norway | Norwegian | Company Director | 125681480002 | ||||||||
| STRON LEGAL SERVICES LTD. | Secretary | House 100 Pall Mall St James SW1Y 5EA London Stron | 106708550003 |
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