Nicrest Limited

Company Name	Nicrest Limited
Company Status	Dissolved
Company Number	03216004
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Bassett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1996(1 week, 2 days after company formation)
Appointment Duration	26 years, 6 months (closed 27 December 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	135/137 Station Road Chingford London E4 6AG

Director Name	Ms Susan Christina Evans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1996(1 week, 2 days after company formation)
Appointment Duration	26 years, 6 months (closed 27 December 2022)
Role	Administration Manager
Country of Residence	England
Correspondence Address	135/137 Station Road Chingford London E4 6AG

Secretary Name	Ms Susan Christina Evans
Nationality	British
Status	Closed
Appointed	03 July 1996(1 week, 2 days after company formation)
Appointment Duration	26 years, 6 months (closed 27 December 2022)
Role	Administration Manager
Country of Residence	England
Correspondence Address	135/137 Station Road Chingford London E4 6AG

Director Name	Lesley Evelyn Evans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(1 week, 2 days after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2000)
Role	Administration Manager
Correspondence Address	36 Woodbridge House 145 Mornington Road London E11 3DZ

Director Name	Mr Giovanni Colombo
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2000(4 years after company formation)
Appointment Duration	16 years, 7 months (resigned 20 February 2017)
Role	Avvocato-Notary
Country of Residence	Switzerland
Correspondence Address	135/137 Station Road Chingford London E4 6AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	135/137 Station Road Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,022
Cash	£16,451
Current Liabilities	£16,176

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

30 October 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
25 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
11 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 July 2017	Notification of Susan Christina Evans as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Susan Christina Evans as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Stephen Bassett as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Stephen Bassett as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
20 February 2017	Termination of appointment of Giovanni Colombo as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Giovanni Colombo as a director on 20 February 2017 (1 page)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
22 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 June 2010	Secretary's details changed for Susan Christina Evans on 1 June 2010 (1 page)
24 June 2010	Secretary's details changed for Susan Christina Evans on 1 June 2010 (1 page)
24 June 2010	Director's details changed for Giovanni Colombo on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Susan Christina Evans on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Bassett on 1 June 2010 (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Ms Susan Christina Evans on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Giovanni Colombo on 1 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Susan Christina Evans on 1 June 2010 (1 page)
24 June 2010	Director's details changed for Stephen Bassett on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Giovanni Colombo on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Susan Christina Evans on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Bassett on 1 June 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 July 2009	Return made up to 24/06/09; full list of members (4 pages)
24 July 2009	Return made up to 24/06/09; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 June 2007	Return made up to 24/06/07; full list of members (3 pages)
26 June 2007	Return made up to 24/06/07; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 July 2006	Return made up to 24/06/06; full list of members (3 pages)
6 July 2006	Return made up to 24/06/06; full list of members (3 pages)
16 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
16 September 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
9 July 2004	Return made up to 24/06/04; full list of members (7 pages)
9 July 2004	Return made up to 24/06/04; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 July 2003	Return made up to 24/06/03; full list of members (7 pages)
3 July 2003	Return made up to 24/06/03; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 July 2002	Return made up to 24/06/02; full list of members (8 pages)
18 July 2002	Return made up to 24/06/02; full list of members (8 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
12 July 2001	Return made up to 24/06/01; full list of members (7 pages)
12 July 2001	Return made up to 24/06/01; full list of members (7 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
27 June 2000	Return made up to 24/06/00; full list of members (7 pages)
27 June 2000	Return made up to 24/06/00; full list of members (7 pages)
15 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
15 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
8 July 1999	Return made up to 24/06/99; no change of members (4 pages)
8 July 1999	Return made up to 24/06/99; no change of members (4 pages)
9 July 1998	Return made up to 24/06/98; no change of members (4 pages)
9 July 1998	Return made up to 24/06/98; no change of members (4 pages)
10 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
10 May 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
20 August 1997	Return made up to 24/06/97; full list of members (6 pages)
20 August 1997	Return made up to 24/06/97; full list of members (6 pages)
16 May 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
16 May 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
5 August 1996	Registered office changed on 05/08/96 from: 135-137 station road chingford london E4 6AG (1 page)
5 August 1996	Registered office changed on 05/08/96 from: 135-137 station road chingford london E4 6AG (1 page)
4 August 1996	New secretary appointed;new director appointed (2 pages)
4 August 1996	New director appointed (1 page)
4 August 1996	New director appointed (1 page)
4 August 1996	New director appointed (1 page)
4 August 1996	Secretary resigned (2 pages)
4 August 1996	Director resigned (2 pages)
4 August 1996	New secretary appointed;new director appointed (2 pages)
4 August 1996	Director resigned (2 pages)
4 August 1996	New director appointed (1 page)
4 August 1996	Secretary resigned (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: 788-790 finchley road london NW11 7UR (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 788-790 finchley road london NW11 7UR (1 page)
24 June 1996	Incorporation (17 pages)
24 June 1996	Incorporation (17 pages)

Nicrest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London