Nasaco (UK) Ltd.

Company Name	Nasaco (UK) Ltd.
Company Status	Dissolved
Company Number	03455356
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Marc Philippe Angst
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	29 February 2008(10 years, 4 months after company formation)
Appointment Duration	11 years (closed 26 March 2019)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland

Secretary Name	Mr Marc Philippe Angst
Nationality	Swiss
Status	Closed
Appointed	29 February 2008(10 years, 4 months after company formation)
Appointment Duration	11 years (closed 26 March 2019)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland

Director Name	Mr Richard Alain Legrand
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	15 March 2011(13 years, 4 months after company formation)
Appointment Duration	8 years (closed 26 March 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2, Rue Thalberg PO Box 1507 1211 Geneva 1 1211 Switzerland

Director Name	Ann Louise Wood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Trust Officer
Correspondence Address	159 New Bond Street London W1S 2UD

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2001)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 years after company formation)
Appointment Duration	1 year (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2002)
Role	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 July 2003)
Role	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2004)
Role	Trustee
Country of Residence	England
Correspondence Address	Quiet Waters Upland Kersey Suffolk IP7 6ES

Director Name	Alain Esseiva
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 February 2004(6 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 January 2005)
Role	Trust Officer
Correspondence Address	Le Petit Delley 1567 Delley Foreign Switzerland

Director Name	Ariane Slinger
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 January 2005(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2008)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 Rue Micheli Du Crest Ch 1205 Geneva Foreign

Director Name	Mr Choong-Ping Lai
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 February 2008(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 March 2011)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Chemin Ami-Argand33 Versoix 1290 Switzerland

Secretary Name	Mr Choong Ping Lai
Nationality	Swiss
Status	Resigned
Appointed	29 February 2008(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 March 2011)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Chemin Ami-Argand33 Versoix 1290 Switzerland

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Rathbone Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 10 December 2002)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 February 2008)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Location

Registered Address	4th Floor 1 Knightrider Court London EC4V 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Manel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,818
Cash	£5,306

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2018	Application to strike the company off the register (2 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
30 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
10 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (9 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (9 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
2 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 January 2014	Registered office address changed from Getco 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Getco 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Getco 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 7 January 2014 (1 page)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
13 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
20 September 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
16 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
27 October 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
16 March 2011	Appointment of Richard Legrand as a director (3 pages)
16 March 2011	Termination of appointment of Choong Lai as a secretary (2 pages)
16 March 2011	Termination of appointment of Choong Lai as a director (2 pages)
16 March 2011	Appointment of Richard Legrand as a director (3 pages)
16 March 2011	Termination of appointment of Choong Lai as a director (2 pages)
16 March 2011	Termination of appointment of Choong Lai as a secretary (2 pages)
5 January 2011	Director's details changed for Mr. Choong Ping Lai on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr. Choong Ping Lai on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr. Choong Ping Lai on 1 December 2010 (2 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
26 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Choong Ping Lai on 24 October 2009 (2 pages)
25 November 2009	Director's details changed for Choong Ping Lai on 24 October 2009 (2 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
24 November 2008	Return made up to 24/10/08; full list of members (4 pages)
24 November 2008	Return made up to 24/10/08; full list of members (4 pages)
2 September 2008	Director and secretary's change of particulars / marc angst / 20/08/2008 (1 page)
2 September 2008	Director and secretary's change of particulars / choong-ping lai / 20/08/2008 (1 page)
2 September 2008	Director and secretary's change of particulars / choong-ping lai / 20/08/2008 (1 page)
2 September 2008	Director and secretary's change of particulars / marc angst / 20/08/2008 (1 page)
4 March 2008	Director and secretary appointed choong-ping lai (3 pages)
4 March 2008	Secretary appointed marc philippe angst (2 pages)
4 March 2008	Director appointed marc philippe angst (3 pages)
4 March 2008	Appointment terminated secretary rathbone secretaries LIMITED (1 page)
4 March 2008	Appointment terminated director ariane slinger (1 page)
4 March 2008	Secretary appointed marc philippe angst (2 pages)
4 March 2008	Appointment terminated secretary rathbone secretaries LIMITED (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 2ND floor 159 new bond street london W1S 2UD (1 page)
4 March 2008	Director appointed marc philippe angst (3 pages)
4 March 2008	Director and secretary appointed choong-ping lai (3 pages)
4 March 2008	Appointment terminated director ariane slinger (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 2ND floor 159 new bond street london W1S 2UD (1 page)
6 December 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
6 December 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
12 November 2007	Return made up to 24/10/07; full list of members (2 pages)
12 November 2007	Return made up to 24/10/07; full list of members (2 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (10 pages)
13 November 2006	Return made up to 24/10/06; full list of members (2 pages)
13 November 2006	Return made up to 24/10/06; full list of members (2 pages)
17 November 2005	Return made up to 24/10/05; full list of members (2 pages)
17 November 2005	Return made up to 24/10/05; full list of members (2 pages)
23 September 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
23 September 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
11 May 2005	Return made up to 24/10/04; full list of members (2 pages)
11 May 2005	Return made up to 24/10/04; full list of members (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
3 November 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
3 November 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
26 January 2004	Accounts for a small company made up to 28 February 2003 (5 pages)
26 January 2004	Accounts for a small company made up to 28 February 2003 (5 pages)
5 January 2004	Delivery ext'd 3 mth 28/02/03 (2 pages)
5 January 2004	Delivery ext'd 3 mth 28/02/03 (2 pages)
5 November 2003	Return made up to 24/10/03; full list of members (6 pages)
5 November 2003	Return made up to 24/10/03; full list of members (6 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
30 May 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
30 May 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
3 January 2003	New director appointed (5 pages)
3 January 2003	New director appointed (5 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (3 pages)
30 December 2002	New director appointed (3 pages)
29 November 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
29 November 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
27 November 2002	Return made up to 24/10/02; full list of members (6 pages)
27 November 2002	Return made up to 24/10/02; full list of members (6 pages)
17 June 2002	New director appointed (5 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (5 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
14 May 2002	Full accounts made up to 28 February 2001 (28 pages)
14 May 2002	Full accounts made up to 28 February 2001 (28 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
19 December 2001	Full accounts made up to 28 February 2000 (8 pages)
19 December 2001	Full accounts made up to 28 February 2000 (8 pages)
11 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
11 December 2001	Delivery ext'd 3 mth 28/02/01 (1 page)
21 November 2001	Return made up to 24/10/01; full list of members (7 pages)
21 November 2001	Return made up to 24/10/01; full list of members (7 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (5 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (5 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director resigned (1 page)
21 December 2000	Full accounts made up to 28 February 1999 (9 pages)
21 December 2000	Full accounts made up to 28 February 1999 (9 pages)
24 November 2000	New director appointed (3 pages)
24 November 2000	New director appointed (3 pages)
23 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (7 pages)
23 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (7 pages)
22 November 1999	New director appointed (4 pages)
22 November 1999	New director appointed (4 pages)
19 November 1999	Return made up to 24/10/99; no change of members (7 pages)
19 November 1999	Return made up to 24/10/99; no change of members (7 pages)
31 March 1999	Accounting reference date extended from 31/10/98 to 28/02/99 (1 page)
31 March 1999	Accounting reference date extended from 31/10/98 to 28/02/99 (1 page)
18 November 1998	Return made up to 24/10/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 (15 pages)
18 November 1998	Return made up to 24/10/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 (15 pages)
2 November 1997	Ad 24/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 November 1997	Ad 24/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
24 October 1997	Incorporation (29 pages)
24 October 1997	Incorporation (29 pages)

Nasaco (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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