NORDELETTRONICA UK LTD
| Status | DISSOLVED |
| Company No. | 05502458 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2005 |
| Age | 18 years, 11 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Nov 2011 |
| Years | 12 years, 6 months, 17 days |
SUMMARY
NORDELETTRONICA UK LTD is an dissolved private limited company with number 05502458. It was incorporated 18 years, 11 months, 9 days ago, on 07 July 2005 and it was dissolved 12 years, 6 months, 17 days ago, on 29 November 2011. The company address is Kings Lodge London Road Kings Lodge London Road, Sevenoaks, TN15 6AR, Kent.
Company Fillings
Gazette dissolved voluntary
Date: 29 Nov 2011
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 07 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-07
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Paul Anthony Mercer
Documents
Change person secretary company with change date
Date: 03 Aug 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-01-01
Officer name: Paul Mercer
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter George Bowers
Change date: 2011-01-01
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Robert Hardy
Change date: 2011-01-01
Documents
Termination secretary company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mca Registrars Limited
Documents
Dissolution application strike off company
Date: 02 Aug 2011
Category: Dissolution
Type: DS01
Documents
Capital cancellation shares
Date: 02 Mar 2011
Action Date: 02 Mar 2011
Category: Capital
Type: SH06
Date: 2011-03-02
Capital : 100 GBP
Documents
Capital return purchase own shares
Date: 02 Mar 2011
Category: Capital
Type: SH03
Documents
Accounts with accounts type dormant
Date: 21 Feb 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Appoint person secretary company with name
Date: 14 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul Mercer
Documents
Change registered office address company with date old address
Date: 14 Dec 2010
Action Date: 14 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-14
Old address: Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 07 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-07
Documents
Change corporate secretary company with change date
Date: 30 Jul 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Mca Registrars Limited
Change date: 2009-10-02
Documents
Accounts with accounts type dormant
Date: 14 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 05 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 01 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/08; full list of members
Documents
Legacy
Date: 01 Aug 2008
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / mca registrars LIMITED / 14/02/2008 / HouseName/Number was: , now: stanley house; Street was: temple house, now: dartford road; Area was: 34-36 high street, now: ; Post Code was: TN13 1JG, now: TN13 3TE; Country was: , now: united kingdom
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 24 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 24/06/2008 from temple house 34-36 high street sevenoaks kent
Documents
Legacy
Date: 11 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 May 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 22 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/06; full list of members
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 09/02/06 from: the courtyard sevenacres smallfield road horne surrey RH6 9JP
Documents
Legacy
Date: 09 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/06 to 31/08/06
Documents
Miscellaneous
Date: 13 Sep 2005
Category: Miscellaneous
Type: MISC
Description: Minutes of a meeting 07/07/05
Documents
Legacy
Date: 13 Sep 2005
Category: Capital
Type: 88(2)R
Description: Ad 07/07/05--------- £ si 2@1=2 £ ic 100/102
Documents
Resolution
Date: 13 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Sep 2005
Category: Capital
Type: 123
Description: £ nc 100/1000 07/07/05
Documents
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