| Company Name | Nazhair Cargo Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01520674 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1980(43 years, 7 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Galbraith McLelland |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1990(9 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Herschel Grange Warfield Bracknell RG24 6AT |
| Secretary Name | Jacqueline Jane McLelland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2000(19 years, 8 months after company formation) |
| Appointment Duration | 14 years (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | 2 Herschel Grange Warfield Bracknell Berkshire RG42 6AT |
| Director Name | Fouad Nazha |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 25 September 1990(9 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 26 May 2000) |
| Role | Company Director |
| Correspondence Address | Abbassyine Square Faress El Khouy Street PO Box 2484 Damascus Syria Foreign |
| Secretary Name | Simon John Wyndham Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1990(9 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 March 1993) |
| Role | Secretary |
| Correspondence Address | 8 Verey Close Waltham Chase Twyford Reading Berkshire RG10 0LW |
| Secretary Name | Mr John Galbraith McLelland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(12 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 June 2000) |
| Role | Company Director |
| Correspondence Address | Grenville House 5 Grant Walk Ascot Sunningdale Berkshire SL5 9TT |
Contact
| Telephone | 01753 689682 |
|---|---|
| Telephone region | Slough |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dalida Nazha 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr John Galbraith Mclelland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,570 |
| Cash | £9,564 |
| Current Liabilities | £30,977 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 9 January 2013 | Order of court to wind up (2 pages) |
| 9 January 2013 | Order of court to wind up (2 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 23 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 23 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 16 October 2008 | Director's change of particulars / john mclelland / 31/05/2008 (1 page) |
| 16 October 2008 | Secretary's change of particulars / jacqueline mclelland / 31/05/2008 (1 page) |
| 16 October 2008 | Secretary's change of particulars / jacqueline mclelland / 31/05/2008 (1 page) |
| 16 October 2008 | Director's change of particulars / john mclelland / 31/05/2008 (1 page) |
| 15 September 2008 | Return made up to 25/09/08; full list of members (5 pages) |
| 15 September 2008 | Return made up to 25/09/08; full list of members (5 pages) |
| 4 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 4 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 19 October 2007 | Return made up to 25/09/07; full list of members (5 pages) |
| 19 October 2007 | Return made up to 25/09/07; full list of members (5 pages) |
| 31 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 31 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 3 October 2006 | Return made up to 25/09/06; full list of members (5 pages) |
| 3 October 2006 | Return made up to 25/09/06; full list of members (5 pages) |
| 26 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 26 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 3 October 2005 | Return made up to 25/09/05; full list of members (5 pages) |
| 3 October 2005 | Return made up to 25/09/05; full list of members (5 pages) |
| 4 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 4 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 4 October 2004 | Return made up to 25/09/04; full list of members (5 pages) |
| 4 October 2004 | Return made up to 25/09/04; full list of members (5 pages) |
| 17 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 17 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 3 October 2003 | Return made up to 25/09/03; full list of members (5 pages) |
| 3 October 2003 | Return made up to 25/09/03; full list of members (5 pages) |
| 1 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 1 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 8 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
| 8 October 2002 | Return made up to 25/09/02; full list of members (5 pages) |
| 14 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 14 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 19 October 2001 | Return made up to 25/09/01; full list of members (5 pages) |
| 19 October 2001 | Return made up to 25/09/01; full list of members (5 pages) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 October 2000 | Return made up to 25/09/00; full list of members (5 pages) |
| 10 October 2000 | Return made up to 25/09/00; full list of members (5 pages) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Secretary resigned (1 page) |
| 4 July 2000 | Secretary resigned (1 page) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Director resigned (1 page) |
| 4 July 2000 | Director resigned (1 page) |
| 22 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 6 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 1 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 1 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 12 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 25 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 25 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 4 October 1996 | Location of register of members (1 page) |
| 4 October 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 4 October 1996 | Location of register of members (1 page) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
| 11 October 1995 | Return made up to 25/09/95; full list of members (12 pages) |
| 11 October 1995 | Return made up to 25/09/95; full list of members (12 pages) |
| 6 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 6 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 7 October 1980 | Incorporation (13 pages) |
| 7 October 1980 | Incorporation (13 pages) |