NANDALE LIMITED

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

    Company NameNANDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10648082
    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 NANDALE LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is NANDALE LIMITED located?

    Registered Office Address
    5 Station Parade
    IG11 8ED Barking
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for NANDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 13, 2017 with updates

    4 pagesCS01

    Director's details changed for Mert Bozat on Apr 01, 2017

    2 pagesCH01

    Notification of Mert Bozat as a person with significant control on Apr 01, 2017

    2 pagesPSC01

    Appointment of Mert Bozat as a director on Apr 01, 2017

    2 pagesAP01

    Registered office address changed from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom to 5 Station Parade Barking IG11 8ED on Dec 12, 2017

    1 pagesAD01

    Termination of appointment of Michael Holder as a director on Apr 01, 2017

    1 pagesTM01

    Cessation of Michael Holder as a person with significant control on Apr 01, 2017

    1 pagesPSC07

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 02, 2017

    Statement of capital on Mar 02, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of NANDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOZAT, Mert
    Station Parade
    IG11 8ED Barking
    5
    England
    Director
    Station Parade
    IG11 8ED Barking
    5
    England
    EnglandBritishDirector241112380002
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    EnglandBritishDirector180095570001

    Who are the persons with significant control of NANDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mert Bozat
    Station Parade
    IG11 8ED Barking
    5
    England
    Apr 01, 2017
    Station Parade
    IG11 8ED Barking
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Mar 02, 2017
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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