Harold Hill
Romford
Essex
RM3 8UD
Director Name | Mr Mustafa Saruhan Ozturk |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2008(18 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 30 April 2019) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | No. 1 Ashton Gate Ashton Road Harold Hill Romford Essex RM3 8UD |
Director Name | Mr Christopher John Boughton |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2008(18 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 30 April 2019) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | No. 1 Ashton Gate Ashton Road Harold Hill Romford Essex RM3 8UD |
Secretary Name | Christopher John Boughton |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2008(18 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 30 April 2019) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 28 River View Bishop's Stortford Hertfordshire CM23 3FS |
Director Name | Daniel James Greenin |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 18 years, 9 months (resigned 01 January 2011) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | Downswold Park View Road Woldingham Caterham Surrey CR3 7DJ |
Director Name | Mr Gerardus Leonardus Nederpel |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 02 April 1993) |
Role | Shipbroker |
Correspondence Address | 10619 Tulip Lane Potomac Maryland Md 20854 Foreign |
Director Name | Ms Renu Sharma |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 18 years, 9 months (resigned 01 January 2011) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 83 Raleigh Drive Whetstone London N20 0UZ |
Director Name | Mr Kenneth Nelson Snow |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 18 years, 9 months (resigned 01 January 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Lavenders 13 Victoria Gardens Saffron Walden Essex CB11 3AF |
Director Name | Edgar Van Smaalen |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 January 1996) |
Role | Company Director |
Correspondence Address | 3343 Be Hendrikido Ambaiht Monnen Bogerd 4 Holland |
Secretary Name | Ms Renu Sharma |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(2 years after company formation) |
Appointment Duration | 16 years, 4 months (resigned 22 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Raleigh Drive Whetstone London N20 0UZ |
Director Name | Torben Gulnar Jensen |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 May 1992(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 January 1996) |
Role | Company Director |
Correspondence Address | 12 Sand Dollar Island (Lot 31) Sandyport Nassau Bahamas |
Director Name | Mr Jens-Erik Valentin |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 May 1992(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 January 1996) |
Role | Company Director |
Correspondence Address | Enverdaux 26 Ch-1782 Belfaux Switzerland |
Website | www.nectargroup.co.uk/ |
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Telephone | 01355 505179 |
Telephone region | East Kilbride |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £65,683 |
Current Liabilities | £3,775,842 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
25 February 2011 | Delivered on: 1 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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10 March 2009 | Delivered on: 20 March 2009 Satisfied on: 8 April 2011 Persons entitled: Fortis Bank, London Branch Classification: Debenture Secured details: All monies due or to become due from the company or any member of the company's group to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
30 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 January 2019 | Statement by Directors (1 page) |
29 January 2019 | Resolutions
|
29 January 2019 | Statement of capital on 29 January 2019
|
29 January 2019 | Solvency Statement dated 18/12/18 (1 page) |
11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2018 | Director's details changed for Christopher John Boughton on 3 August 2018 (2 pages) |
6 August 2018 | Secretary's details changed for Christopher John Boughton on 3 August 2018 (1 page) |
24 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
29 January 2018 | Satisfaction of charge 2 in full (7 pages) |
6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2018 | Accounts for a small company made up to 31 December 2016 (17 pages) |
3 January 2018 | Accounts for a small company made up to 31 December 2016 (17 pages) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2017 | Director's details changed for Christopher John Boughton on 4 January 2017 (2 pages) |
1 June 2017 | Secretary's details changed for Christopher John Boughton on 4 January 2017 (1 page) |
1 June 2017 | Secretary's details changed for Christopher John Boughton on 4 January 2017 (1 page) |
1 June 2017 | Director's details changed for Christopher John Boughton on 4 January 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
13 December 2016 | Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016 (2 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
21 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
21 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
15 June 2016 | Director's details changed for Mr Saruhan Mustafa Ozturk on 11 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Christopher John Boughton on 11 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Christopher John Boughton on 11 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Guy Wilkes on 11 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Guy Wilkes on 11 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Mr Saruhan Mustafa Ozturk on 11 June 2016 (2 pages) |
10 May 2016 | Director's details changed for Guy Wilkes on 4 April 2016 (2 pages) |
10 May 2016 | Director's details changed for Guy Wilkes on 4 April 2016 (2 pages) |
14 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
6 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
6 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
23 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (7 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
15 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
15 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
15 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (7 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
27 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
27 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
27 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
12 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
12 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
1 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
1 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
27 January 2011 | Termination of appointment of Daniel Greenin as a director (2 pages) |
27 January 2011 | Termination of appointment of Renu Sharma as a director (2 pages) |
27 January 2011 | Termination of appointment of Daniel Greenin as a director (2 pages) |
27 January 2011 | Termination of appointment of Renu Sharma as a director (2 pages) |
27 January 2011 | Termination of appointment of Kenneth Snow as a director (2 pages) |
27 January 2011 | Termination of appointment of Kenneth Snow as a director (2 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
27 April 2010 | Register inspection address has been changed (1 page) |
27 April 2010 | Register(s) moved to registered inspection location (1 page) |
27 April 2010 | Register(s) moved to registered inspection location (1 page) |
27 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
27 April 2010 | Register inspection address has been changed (1 page) |
27 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
27 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (7 pages) |
21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
21 April 2010 | Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (9 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (9 pages) |
3 June 2009 | Return made up to 02/04/09; full list of members (7 pages) |
3 June 2009 | Return made up to 02/04/09; full list of members (7 pages) |
20 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
20 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
2 November 2008 | Group of companies' accounts made up to 31 December 2007 (23 pages) |
2 November 2008 | Group of companies' accounts made up to 31 December 2007 (23 pages) |
4 September 2008 | Appointment terminated secretary renu sharma (1 page) |
4 September 2008 | Appointment terminated secretary renu sharma (1 page) |
2 September 2008 | Director appointed saruhan mustafa ozturk (2 pages) |
2 September 2008 | Director and secretary appointed christopher john boughton (2 pages) |
2 September 2008 | Declaration of assistance for shares acquisition (4 pages) |
2 September 2008 | Director and secretary appointed christopher john boughton (2 pages) |
2 September 2008 | Director appointed guy wilkes (2 pages) |
2 September 2008 | Declaration of assistance for shares acquisition (4 pages) |
2 September 2008 | Director appointed guy wilkes (2 pages) |
2 September 2008 | Director appointed saruhan mustafa ozturk (2 pages) |
29 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
2 November 2007 | Group of companies' accounts made up to 31 December 2006 (23 pages) |
18 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
18 April 2007 | Location of register of members (1 page) |
18 April 2007 | Location of debenture register (1 page) |
18 April 2007 | Location of debenture register (1 page) |
18 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
18 April 2007 | Location of register of members (1 page) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (22 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (22 pages) |
24 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
24 April 2006 | Registered office changed on 24/04/06 from: st pauls house warwick lane london EC4M 7BP (1 page) |
24 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
24 April 2006 | Registered office changed on 24/04/06 from: st pauls house warwick lane london EC4M 7BP (1 page) |
10 April 2006 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
10 April 2006 | Group of companies' accounts made up to 31 December 2004 (22 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
10 May 2005 | Return made up to 02/04/05; full list of members (3 pages) |
10 May 2005 | Return made up to 02/04/05; full list of members (3 pages) |
30 March 2005 | Registered office changed on 30/03/05 from: st. Paul's house warwick lane london EC4P 4BN (1 page) |
30 March 2005 | Registered office changed on 30/03/05 from: st. Paul's house warwick lane london EC4P 4BN (1 page) |
23 November 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
23 November 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
26 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
26 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
4 February 2004 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
4 February 2004 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
22 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
22 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
18 March 2003 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
18 March 2003 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
13 November 2002 | Return made up to 02/04/02; full list of members (6 pages) |
13 November 2002 | Return made up to 02/04/02; full list of members (6 pages) |
29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
29 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
4 March 2002 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
4 March 2002 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
24 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
24 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
29 January 2001 | Full group accounts made up to 31 December 1999 (24 pages) |
29 January 2001 | Full group accounts made up to 31 December 1999 (24 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
2 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
2 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
19 January 2000 | Company name changed nectar group LIMITED\certificate issued on 20/01/00 (2 pages) |
19 January 2000 | Company name changed nectar group LIMITED\certificate issued on 20/01/00 (2 pages) |
22 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
22 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
2 November 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
2 May 1999 | Return made up to 02/04/99; full list of members (7 pages) |
2 May 1999 | Return made up to 02/04/99; full list of members (7 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
4 November 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
4 November 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
10 July 1997 | Company name changed elmslow LIMITED\certificate issued on 11/07/97 (2 pages) |
10 July 1997 | Company name changed elmslow LIMITED\certificate issued on 11/07/97 (2 pages) |
27 April 1997 | Return made up to 02/04/97; full list of members (7 pages) |
27 April 1997 | Return made up to 02/04/97; full list of members (7 pages) |
29 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
29 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
22 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
22 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
22 January 1996 | Director resigned (2 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
6 April 1995 | Return made up to 02/04/95; full list of members (16 pages) |
6 April 1995 | Return made up to 02/04/95; full list of members (16 pages) |
2 April 1990 | Incorporation (15 pages) |
2 April 1990 | Incorporation (15 pages) |