ND

NASH DIRECT LIMITED

Dissolved

Company number 02562233

London · Incorporated 26 November 1990

110 Bishopsgate, London, EC2N 4AY

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNITRETURN LIMITED · 26 November 1990 – 25 January 1991

INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED · 25 January 1991 – 13 April 1995

CHURCHILL FRY LIMITED · 13 April 1995 – 28 January 2000

ORTUS.NET LIMITED · 28 January 2000 – 15 August 2000

Previous registered addresses

Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY · until 22 September 2014

13 Bruton Street London W1J 6QA · until 12 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 January 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GARRATT, Mark Jonathan
Secretary
27 April 2017
GM
GARRATT, Mark Jonathan
Director
27 April 2017
WS
WASSALL, Simon Mark
Director
11 May 2007
EA
ELLIS, Albert George Hector
Director
1 February 2000
AJ
ASHCROFT, Jonathan Richard, Mr.
Secretary · Resigned
14 November 2005
AJ
ASHCROFT, Jonathan Richard, Mr.
Director · Resigned
14 November 2005
EA
ELLIS, Albert George Hector
Secretary · Resigned
1 February 2000
EA
ELLIS, Albert George Hector
Secretary · Resigned
17 December 1999
EA
ELLIS, Albert George Hector
Director · Resigned
17 December 1999
FI
FURNISS, Ian William
Secretary · Resigned
12 July 1999
CT
CRAWFORD, Thomas Francis Alexander
Director · Resigned
12 July 1999
TD
TREACHER, David Hedley
Director · Resigned
12 July 1999
FI
FURNISS, Ian William
Director · Resigned
12 February 1998
HD
HIGGINS, David Charles
Director · Resigned
12 February 1998
CR
CAISTOR, Richard Geoffrey
Director · Resigned
1 June 1993
HJ
HOLMAN, John Harold
Secretary · Resigned
—
BK
BAYES, Kenneth James Leonard
Director · Resigned
—
HT
HAZZARD, Timothy
Director · Resigned
—
HJ
HOLMAN, John Harold
Director · Resigned
—

Persons with significant control

PS
Harvey Nash Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Gazette Notice Voluntary
Gazette
21 November 2017 View
Dissolution Application Strike Off Company
Dissolution
8 November 2017 View
Legacy
Capital
27 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2017 View
Legacy
Insolvency
27 October 2017 View
Resolution
Resolution
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2017 View
Termination Director Company With Name Termination Date
Officers
13 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Move Registers To Sail Company With New Address
Address
3 December 2015 View
Change Sail Address Company With New Address
Address
3 December 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
8 December 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Annual Return
28 November 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Address
26 March 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Officers
22 August 2000 View
Memorandum Articles
Incorporation
16 August 2000 View
Certificate Change Of Name Company
Change Of Name
14 August 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
2 March 2000 View
Certificate Change Of Name Company
Change Of Name
27 January 2000 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Accounts
31 December 1998 View
Accounts With Accounts Type Full
Accounts
31 December 1998 View
Legacy
Annual Return
14 December 1998 View
Auditors Resignation Company
Auditors
14 August 1998 View
Legacy
Mortgage
16 June 1998 View
Legacy
Address
27 February 1998 View
Legacy
Officers
25 February 1998 View
Auditors Resignation Company
Auditors
20 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Annual Return
12 December 1997 View
Legacy
Officers
30 October 1997 View
Accounts With Accounts Type Full
Accounts
28 August 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1996 View
Accounts With Accounts Type Full
Accounts
8 January 1996 View
Legacy
Annual Return
30 November 1995 View
Certificate Change Of Name Company
Change Of Name
12 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Legacy
Capital
26 September 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Capital
9 June 1994 View
Resolution
Resolution
2 June 1994 View
Legacy
Address
22 February 1994 View
Legacy
Annual Return
23 November 1993 View
Legacy
Mortgage
8 October 1993 View
Accounts With Accounts Type Small
Accounts
20 August 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Capital
4 April 1993 View
Legacy
Capital
4 April 1993 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Annual Return
20 November 1991 View
Legacy
Accounts
24 April 1991 View
Legacy
Mortgage
20 April 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Capital
17 April 1991 View
Legacy
Capital
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Accounts
27 February 1991 View
Memorandum Articles
Incorporation
4 February 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Officers
29 January 1991 View
Certificate Change Of Name Company
Change Of Name
24 January 1991 View
Resolution
Resolution
21 January 1991 View
Legacy
Address
14 January 1991 View
Resolution
Resolution
14 January 1991 View
Incorporation Company
Incorporation
26 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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