NELLIE FINANCE LIMITED
Overview
| Company Name | NELLIE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06706090 |
| 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 NELLIE FINANCE LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is NELLIE FINANCE LIMITED located?
| Registered Office Address | 1 Temple Quay Temple Back East BS1 6DZ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NELLIE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for NELLIE FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NELLIE FINANCE 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 Timothy Pierre Gordon Håman as a director on Mar 02, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA to 1 Temple Quay Temple Back East Bristol BS1 6DZ on Jan 13, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Bryan Connor Wilson as a secretary on May 15, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bryan Wilson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Timothy Pierre Gordon Haman on Oct 01, 2013 | 3 pages | CH01 | ||||||||||
Registered office address changed from * 57 Holtspur Lane Wooburn Green Bucks HP10 0AZ United Kingdom* on Oct 14, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Sep 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Martin Hopper as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Pierre Gordon Haman on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Bryan Connor Wilson as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Sep 30, 2010 to Aug 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of NELLIE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Bryan Connor | Secretary | Holtspur Lane Wooburn Green HP10 0AZ High Wycombe 57 Bucks United Kingdom | British | 140866410001 | ||||||
| HESLING, Paul Philip | Director | 1st Floor 10 Station Parade, South Street BN15 8AA Lancing Luxor Buildings West Sussex United Kingdom | British | Consultant | 133489200001 | |||||
| HOPPER, Martin | Director | 10 Canal Hill EX16 4JJ Tiverton Devon | England | British | Property Manager | 103616060001 | ||||
| HÅMAN, Timothy Pierre Gordon | Director | c/o More Value I Ab Kungsgaten 45130 Uddevalla 11 Sweden | Sweden | Swedish | Ceo | 134158750002 | ||||
| WILSON, Bryan Connor | Director | Holtspur Lane Wooburn Green HP10 0AZ High Wycombe 57 Buckinghamshire England | England | British | Business Consultant | 154569700001 |
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