NEROLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEROLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06461350
    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 NEROLA LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is NEROLA LIMITED located?

    Registered Office Address
    14 Hackwood
    Robertsbridge
    TN32 5ER East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEROLA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for NEROLA 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

    1 pagesDS01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of John Clive Andrews as a director on Sep 10, 2019

    1 pagesTM01

    Appointment of Mr Thierry Ezeghelian as a director on Sep 10, 2019

    2 pagesAP01

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Who are the officers of NEROLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, John Clive
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    Secretary
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    British43890850001
    EZEGHELIAN, Thierry Maurice
    14 Hackwood
    Robertsbridge
    TN32 5ER East Sussex
    Director
    14 Hackwood
    Robertsbridge
    TN32 5ER East Sussex
    EnglandSwiss166038110001
    ANDREWS, John Clive
    14 Hackwood
    Robertsbridge
    TN32 5ER East Sussex
    Director
    14 Hackwood
    Robertsbridge
    TN32 5ER East Sussex
    EnglandBritish43890850001
    BONGAIN, Anne-Sophie
    Route De Prilly 25
    1023 Crissier
    Laboratoire Mergens
    Switzerland
    Director
    Route De Prilly 25
    1023 Crissier
    Laboratoire Mergens
    Switzerland
    SwitzerlandSwiss154791390001
    EZEGHELIAN, Thierry
    6 Chemin De Prahys
    Grandvaux
    Switzerland
    Director
    6 Chemin De Prahys
    Grandvaux
    Switzerland
    SwitzerlandSwiss150006650001
    JENNYMARK FORMATIONS LTD
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    Director
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    77929890001

    Who are the persons with significant control of NEROLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laboratoire Mergens
    Route De Prilly
    Crissier
    25
    Switzerland
    Switzerland
    Apr 06, 2016
    Route De Prilly
    Crissier
    25
    Switzerland
    Switzerland
    No
    Legal FormLimited Liability Company
    Legal AuthoritySwiss Official Gazette Of Commerce
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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