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NECTAR (WEST AFRICA) LIMITED

Dissolved

Company number 03542030

London · Incorporated 7 April 1998

150 Aldersgate Street, London, EC1A 4AB

Other transportation support activities · SIC 52290

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

Company history

Previous registered addresses

8 Baden Place Crosby Row London SE1 1YW · until 21 August 2016

St. Paul's House Warwick Lane London EC4M 7BP · until 21 April 2010

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

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

Officers

CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
1 January 2011
BC
BOUGHTON, Christopher John
Director
1 January 2011
OM
OZTURK, Mustafa Saruhan
Director
1 January 2011
WG
WILKES, Guy
Director
1 January 2011
SR
SHARMA, Renu
Secretary · Resigned
7 April 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 April 1998
GD
GREENIN, Daniel James
Director · Resigned
7 April 1998
SR
SHARMA, Renu
Director · Resigned
7 April 1998
SK
SNOW, Kenneth Nelson
Director · Resigned
7 April 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 April 1998

Persons with significant control

PS
Nectar Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 February 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Change Sail Address Company With Old Address New Address
Address
21 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Legacy
Mortgage
1 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 March 2011 View
Termination Secretary Company With Name
Officers
7 March 2011 View
Legacy
Mortgage
19 February 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Move Registers To Sail Company
Address
27 April 2010 View
Change Sail Address Company
Address
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Mortgage
20 March 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Address
18 April 2007 View
Legacy
Address
18 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Address
24 April 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Address
30 March 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Officers
22 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
2 May 1999 View
Legacy
Accounts
13 May 1998 View
Legacy
Address
30 April 1998 View
Legacy
Address
30 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Incorporation Company
Incorporation
7 April 1998 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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