NELHOUSE LIMITED

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

    Company NameNELHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08274257
    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 NELHOUSE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NELHOUSE LIMITED located?

    Registered Office Address
    1st Floor 69 -70 Long Lane
    EC1A 9EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NELHOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NELHOUSE 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

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Withdrawal of a person with significant control statement on Mar 19, 2018

    2 pagesPSC09

    Change of details for Mr Pearson Matanhike as a person with significant control on Feb 20, 2018

    2 pagesPSC04

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on Jan 05, 2016

    1 pagesAD01

    Annual return made up to Oct 20, 2015 no member list

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Oct 20, 2014 no member list

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Oct 30, 2013 no member list

    3 pagesAR01

    Termination of appointment of Andrew Wells as a director

    1 pagesTM01

    Appointment of David Arthur Armytage Dean as a director

    2 pagesAP01

    Termination of appointment of Barry Mellor as a director

    1 pagesTM01

    Appointment of Marita Mcelhinney as a director

    2 pagesAP01

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Incorporation

    NEWINC

    Who are the officers of NELHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, David Arthur Armytage
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    United KingdomBritish181846510001
    MCELHINNEY, Marita
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    United KingdomIrish167742680001
    MELLOR, Barry
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Pauls Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Isle Of ManBritish162369360001
    WELLS, Andrew
    St Paul's Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    Director
    St Paul's Square
    IM8 1GB Ramsey
    Viking House
    United Kingdom
    United KingdomBritish153998650001

    Who are the persons with significant control of NELHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pearson Matanhike
    69 -70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    Apr 06, 2016
    69 -70 Long Lane
    EC1A 9EJ London
    1st Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for NELHOUSE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 20, 2016Oct 20, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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