Nestaim Limited

Company Name	Nestaim Limited
Company Status	Dissolved
Company Number	01879513
Category	Private Limited Company
Incorporation Date	22 January 1985(39 years, 3 months ago)
Dissolution Date	25 November 2008 (15 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(6 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (closed 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(6 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (closed 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Closed
Appointed	31 May 1991(6 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (closed 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Antony Simon Fitzpatrick
Nationality	British
Status	Closed
Appointed	28 April 2005(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 25 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 The Orchard Yoeman Lane Bearsted Maidstone Kent ME14 4QL

Director Name	Geoffrey Allan Button
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Mill House Chicksgrove Tisbury Salisbury Wiltshire SP3 6LY

Director Name	Martin John Howard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(10 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 January 1996)
Role	Chartered Accountant
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	Lionel Martin Cooper
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(10 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 January 1996)
Role	Accountant
Correspondence Address	4 Ridge Lane Watford Hertfordshire WD1 3TD

Director Name	Julian David Thorpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(20 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 August 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 48 Thurloe Square London SW7 2SX

Location

Registered Address	4th Floor Leconfield House Curzon Street London W1J 5JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
30 June 2008	Application for striking-off (1 page)
17 March 2008	Full accounts made up to 31 May 2007 (12 pages)
21 June 2007	Return made up to 31/05/07; no change of members 363(287) ‐ Registered office changed on 21/06/07 (7 pages)
3 March 2007	Full accounts made up to 31 May 2006 (15 pages)
22 December 2006	Secretary's particulars changed (1 page)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
5 April 2006	Full accounts made up to 31 May 2005 (14 pages)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2005	Director resigned (1 page)
10 July 2005	Return made up to 31/05/05; full list of members (7 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2005	Particulars of mortgage/charge (17 pages)
9 May 2005	New director appointed (3 pages)
9 May 2005	New secretary appointed (2 pages)
8 February 2005	Full accounts made up to 31 May 2004 (13 pages)
13 August 2004	Particulars of mortgage/charge (5 pages)
13 August 2004	Particulars of mortgage/charge (6 pages)
10 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 31 May 2003 (13 pages)
18 July 2003	Return made up to 31/05/03; full list of members (7 pages)
17 June 2003	Resolutions RES13 ‐ Re deed of amend - loan 11/06/03 (1 page)
14 March 2003	Full accounts made up to 31 May 2002 (14 pages)
21 December 2001	Full accounts made up to 31 May 2001 (15 pages)
12 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 (6 pages)
8 March 2001	Full accounts made up to 31 May 2000 (15 pages)
12 July 2000	Return made up to 31/05/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (15 pages)
30 June 1999	Return made up to 31/05/99; full list of members (12 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
24 August 1998	Registered office changed on 24/08/98 from: 7TH floor leconfield house curzon street london, W1Y 7FB (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1998	Particulars of mortgage/charge (6 pages)
20 June 1998	Particulars of mortgage/charge (5 pages)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (10 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Return made up to 31/05/97; no change of members (6 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Full accounts made up to 31 May 1996 (8 pages)
26 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
24 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
1 March 1996	Full accounts made up to 31 May 1995 (9 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Director resigned (4 pages)
3 July 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
9 April 1995	Director resigned;new director appointed (10 pages)
3 April 1995	Full accounts made up to 31 May 1994 (9 pages)
5 March 1985	Particulars of mortgage/charge (3 pages)
13 February 1985	Memorandum and Articles of Association (14 pages)
13 February 1985	Memorandum and Articles of Association (14 pages)

Nestaim Limited

Business Activity

Directors

Location

Accounts

Filing History

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