Nector U.K. Limited

Company Name	Nector U.K. Limited
Directors	Azizur Rahman and Habibur Rahman
Company Status	Active
Company Number	03007924
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Habibur Rahman
Nationality	British
Status	Current
Appointed	05 June 2005(10 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	159 Havering Gardens Chadwell Heath Essex RM6 5AL

Director Name	Mr Azizur Rahman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 June 2012(17 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Driving Instuctor
Country of Residence	England
Correspondence Address	23 Bergholt Avenue Ilford Essex IG4 5NE

Director Name	Mr Habibur Rahman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 June 2012(17 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	159 Havering Gardens Romford Essex RM6 5AL

Director Name	Nuruz Zaman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Chef
Correspondence Address	75 Sandall House Daling Way London E3 5NB

Director Name	Abdul Samid
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Waiter
Country of Residence	United Kingdom
Correspondence Address	22 Austin Street London E2 7NB

Director Name	Azizur Rahman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Shop Owner
Correspondence Address	6 Sleaford House Fern Street London E3 3PY

Director Name	Mohammed Abdul Mannan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Chef
Correspondence Address	9 Penang House Prusom Street London E1W 3RF

Director Name	Rahman Ataur
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Machinist
Correspondence Address	73 Frith Road London E11 4EX

Director Name	Rahmat Ali
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Machinist
Correspondence Address	16 Penang House Prusom Street London E1

Director Name	Azmal Ali
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Chef
Correspondence Address	47 Padstow House Three Colt Street London E14 8AJ

Secretary Name	Mr Mizanur Rahman
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	167 Lichfield Road Dagenham RM8 2BA

Secretary Name	Habibur Rahman
Nationality	Bangladeshi
Status	Resigned
Appointed	09 November 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2000)
Role	Company Director
Correspondence Address	40 Butler House Wallwood Street London E14 7AB

Director Name	Mohammed Abdul Mannan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(5 years after company formation)
Appointment Duration	13 years, 10 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Havering Gardens Romford RM6 5AR

Director Name	Mr Mohammad Nuruzzaman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2005(10 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Florence Street Canning Town E16 4JS

Director Name	Ataur Rahman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	07 June 2012(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Fanshawe Crescent Dagenham Essex RM9 5DJ

Director Name	Azmal Ali
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Neville Road London E7 9QS

Director Name	Mr Mizanur Rahman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Lichfield Road Dagenham Essex RM8 2BA

Location

Registered Address	159 Havering Gardens Chadwell Heath Essex RM6 5AL
Region	London
Constituency	Ilford South
County	Greater London
Ward	Chadwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£112,230
Cash	£15,107
Current Liabilities	£90,253

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

7 November 2018	Delivered on: 12 November 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 25 cranbourne road, london E15 2DB. Outstanding
26 June 2014	Delivered on: 11 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 128 barking road canning town london. Outstanding
18 June 2014	Delivered on: 23 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 December 2008	Delivered on: 19 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25 cranbourne road stratford london t/no EGL73203. Outstanding
22 September 2008	Delivered on: 4 October 2008 Persons entitled: Barclays Bank PLC Classification: Buy to let mortgage deed Secured details: Â£179,845.00 due or to become due from the company to the chargee. Particulars: 25 cranbourne rd stratford london. Outstanding
31 March 2023	Delivered on: 21 April 2023 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: The freehold land being 124 mansel road, birmingham B10 9NJ. Outstanding
16 August 2019	Delivered on: 20 August 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 128 barking road, canning town, london, E16 1EN (title number: EGL177704). Outstanding
16 August 2019	Delivered on: 20 August 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 1. the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges:. 1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 1.2 all future freehold and leasehold property together with all buildings and fixtures thereon; and. 1.3 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company. Outstanding
18 November 2008	Delivered on: 21 November 2008 Satisfied on: 3 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128 barking road, london. Fully Satisfied
29 October 2008	Delivered on: 31 October 2008 Satisfied on: 3 July 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£148,000.00 due or to become due from the company to the chargee. Particulars: 128 barking road london. Fully Satisfied
25 July 2003	Delivered on: 12 August 2003 Satisfied on: 10 October 2008 Persons entitled: Igroup Mortgages Limited Classification: Mortgage Secured details: Â£135,600 and all other monies due or to become due from the company, mizanur rahman and mohammed abdul mannan to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 128 barking road london E16 1EN. Fully Satisfied
5 May 1998	Delivered on: 9 May 1998 Satisfied on: 26 February 2008 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 128 barking road london t/n EGL177704. Fully Satisfied

Filing History

7 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
23 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
30 August 2019	Satisfaction of charge 030079240007 in full (1 page)
27 August 2019	Satisfaction of charge 030079240008 in full (1 page)
20 August 2019	Registration of charge 030079240010, created on 16 August 2019 (10 pages)
20 August 2019	Registration of charge 030079240011, created on 16 August 2019 (3 pages)
21 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
12 November 2018	Registration of charge 030079240009, created on 7 November 2018 (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
15 January 2018	Confirmation statement made on 10 December 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
24 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 7,500 (6 pages)
29 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 7,500 (6 pages)
7 November 2015	Termination of appointment of Abdul Samid as a director on 7 November 2015 (1 page)
7 November 2015	Termination of appointment of Abdul Samid as a director on 7 November 2015 (1 page)
7 November 2015	Termination of appointment of Abdul Samid as a director on 7 November 2015 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 January 2015	Termination of appointment of Mizanur Rahman as a director on 1 December 2014 (1 page)
5 January 2015	Termination of appointment of Mizanur Rahman as a director on 1 December 2014 (1 page)
5 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 7,500 (7 pages)
5 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 7,500 (7 pages)
5 January 2015	Termination of appointment of Mizanur Rahman as a director on 1 December 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 October 2014	Registered office address changed from 341 Commercial Road London E1 2PS to 159 Havering Gardens Chadwell Heath Essex RM6 5AL on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 341 Commercial Road London E1 2PS to 159 Havering Gardens Chadwell Heath Essex RM6 5AL on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 341 Commercial Road London E1 2PS to 159 Havering Gardens Chadwell Heath Essex RM6 5AL on 9 October 2014 (1 page)
11 July 2014	Registration of charge 030079240008, created on 26 June 2014 (9 pages)
11 July 2014	Registration of charge 030079240008, created on 26 June 2014 (9 pages)
3 July 2014	Satisfaction of charge 5 in full (4 pages)
3 July 2014	Satisfaction of charge 5 in full (4 pages)
3 July 2014	Satisfaction of charge 4 in full (4 pages)
3 July 2014	Satisfaction of charge 4 in full (4 pages)
23 June 2014	Registration of charge 030079240007 (8 pages)
23 June 2014	Registration of charge 030079240007 (8 pages)
3 February 2014	Termination of appointment of Ataur Rahman as a director (1 page)
3 February 2014	Termination of appointment of Azmal Ali as a director (1 page)
3 February 2014	Termination of appointment of Ataur Rahman as a director (1 page)
3 February 2014	Termination of appointment of Azmal Ali as a director (1 page)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 9,000 (10 pages)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 9,000 (10 pages)
29 November 2013	Termination of appointment of Mohammed Mannan as a director (1 page)
29 November 2013	Termination of appointment of Mohammad Nuruzzaman as a director (1 page)
29 November 2013	Termination of appointment of Mohammed Mannan as a director (1 page)
29 November 2013	Termination of appointment of Mohammad Nuruzzaman as a director (1 page)
23 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (12 pages)
21 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (12 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 03/07/2012 for azmal ali (5 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 03/07/2012 for Abdul Samid (4 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 03/07/2012 for Ataur Rahman (5 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 03/07/2012 for Azizur Rahman (5 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 03/07/2012 for azmal ali (5 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 03/07/2012 for Ataur Rahman (5 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 03/07/2012 for mizanur rahman (5 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 03/07/2012 for Habibur Rahman (5 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 03/07/2012 for Abdul Samid (4 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 03/07/2012 for Habibur Rahman (5 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 03/07/2012 for Azizur Rahman (5 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered on 03/07/2012 for mizanur rahman (5 pages)
31 May 2012	Appointment of Azizur Rahman as a director ANNOTATION A second filed AP01 was registered on 03/07/2012 for Azizur Rahman (3 pages)
31 May 2012	Appointment of Azmal Ali as a director ANNOTATION A second filed AP01 was registered on 03/07/2012 for azmal ali (3 pages)
31 May 2012	Appointment of Abdul Samid as a director ANNOTATION A second filed AP01 was registered on 03/07/2012 for Abdul Samid (3 pages)
31 May 2012	Appointment of Azmal Ali as a director ANNOTATION A second filed AP01 was registered on 03/07/2012 for azmal ali (3 pages)
31 May 2012	Appointment of Mr Mizanur Rahman as a director ANNOTATION A second filed AP01 was registered on 03/07/2012 for mizanur rahman (3 pages)
31 May 2012	Appointment of Mr Habibur Rahman as a director ANNOTATION A second filed AP01 was registered on 03/07/2012 for Habibur Rahman (3 pages)
31 May 2012	Appointment of Mr Habibur Rahman as a director ANNOTATION A second filed AP01 was registered on 03/07/2012 for Habibur Rahman (3 pages)
31 May 2012	Appointment of Abdul Samid as a director ANNOTATION A second filed AP01 was registered on 03/07/2012 for Abdul Samid (3 pages)
31 May 2012	Appointment of Azizur Rahman as a director ANNOTATION A second filed AP01 was registered on 03/07/2012 for Azizur Rahman (3 pages)
31 May 2012	Appointment of Ataur Rahman as a director ANNOTATION A second filed AP01 was registered on 03/07/2012 for Ataur Rahman (3 pages)
31 May 2012	Appointment of Mr Mizanur Rahman as a director ANNOTATION A second filed AP01 was registered on 03/07/2012 for mizanur rahman (3 pages)
31 May 2012	Appointment of Ataur Rahman as a director ANNOTATION A second filed AP01 was registered on 03/07/2012 for Ataur Rahman (3 pages)
28 May 2012	Registered office address changed from 193 Havering Gardens Chadwell Heath Essex RM6 5AR on 28 May 2012 (2 pages)
28 May 2012	Registered office address changed from 193 Havering Gardens Chadwell Heath Essex RM6 5AR on 28 May 2012 (2 pages)
18 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
18 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 January 2011	Total exemption full accounts made up to 31 January 2010 (8 pages)
21 January 2011	Total exemption full accounts made up to 31 January 2010 (8 pages)
11 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mohammed Abdul Mannan on 10 December 2009 (2 pages)
8 January 2010	Director's details changed for Mohammad Nuruzzaman on 10 December 2009 (2 pages)
8 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mohammad Nuruzzaman on 10 December 2009 (2 pages)
8 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mohammed Abdul Mannan on 10 December 2009 (2 pages)
6 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
6 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
19 January 2009	Return made up to 10/12/08; full list of members (4 pages)
19 January 2009	Return made up to 10/12/08; full list of members (4 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 November 2008	Partial exemption accounts made up to 31 January 2008 (8 pages)
27 November 2008	Partial exemption accounts made up to 31 January 2008 (8 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 10/12/07; full list of members (4 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 10/12/07; full list of members (4 pages)
27 October 2007	Partial exemption accounts made up to 31 January 2007 (12 pages)
27 October 2007	Partial exemption accounts made up to 31 January 2007 (12 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 167 lichfield road dagenham RM8 2BA (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 167 lichfield road dagenham RM8 2BA (1 page)
28 February 2007	Partial exemption accounts made up to 31 January 2006 (12 pages)
28 February 2007	Partial exemption accounts made up to 31 January 2006 (12 pages)
28 February 2007	Return made up to 10/01/07; change of members (7 pages)
28 February 2007	Return made up to 10/01/07; change of members (7 pages)
12 July 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Partial exemption accounts made up to 31 January 2005 (10 pages)
4 November 2005	Partial exemption accounts made up to 31 January 2005 (10 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 10/01/05; no change of members (7 pages)
28 February 2005	Return made up to 10/01/05; no change of members (7 pages)
4 November 2004	Partial exemption accounts made up to 31 January 2004 (9 pages)
4 November 2004	Partial exemption accounts made up to 31 January 2004 (9 pages)
14 September 2004	Ad 13/07/03--------- Â£ si 1000@1 (2 pages)
14 September 2004	Ad 13/07/03--------- Â£ si 1000@1 (2 pages)
7 April 2004	Return made up to 10/01/04; no change of members (7 pages)
7 April 2004	Return made up to 10/01/04; no change of members (7 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Return made up to 10/01/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (9 pages)
30 July 2003	Return made up to 10/01/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (9 pages)
20 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
20 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
15 March 2002	Return made up to 10/01/02; full list of members (8 pages)
15 March 2002	Return made up to 10/01/02; full list of members (8 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
25 January 2001	Return made up to 10/01/01; full list of members (8 pages)
25 January 2001	Return made up to 10/01/01; full list of members (8 pages)
23 October 2000	Full accounts made up to 31 January 2000 (9 pages)
23 October 2000	Full accounts made up to 31 January 2000 (9 pages)
21 March 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (8 pages)
21 March 2000	Return made up to 10/01/00; full list of members 363(287) ‐ Registered office changed on 21/03/00 (8 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Director resigned (1 page)
2 December 1999	Full accounts made up to 31 January 1999 (7 pages)
2 December 1999	Full accounts made up to 31 January 1999 (7 pages)
4 March 1999	Return made up to 10/01/99; full list of members (6 pages)
4 March 1999	Return made up to 10/01/99; full list of members (6 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	Full accounts made up to 31 January 1998 (6 pages)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	Full accounts made up to 31 January 1998 (6 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
9 May 1998	Particulars of mortgage/charge (3 pages)
9 May 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Return made up to 10/01/98; full list of members (6 pages)
9 February 1998	Return made up to 10/01/98; full list of members (6 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
28 November 1997	Full accounts made up to 31 January 1997 (6 pages)
28 November 1997	Full accounts made up to 31 January 1997 (6 pages)
15 October 1997	Â£ nc 8000/1000000 30/09/97 (1 page)
15 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 October 1997	Â£ nc 8000/1000000 30/09/97 (1 page)
15 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 1997	Return made up to 10/01/97; full list of members (8 pages)
18 April 1997	Return made up to 10/01/97; full list of members (8 pages)
21 December 1996	Full accounts made up to 31 January 1996 (6 pages)
21 December 1996	Full accounts made up to 31 January 1996 (6 pages)
19 October 1996	Return made up to 10/01/96; full list of members (8 pages)
19 October 1996	Return made up to 10/01/96; full list of members (8 pages)
10 January 1995	Incorporation (24 pages)
10 January 1995	Incorporation (24 pages)

Nector U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London