| Company Name | NASA Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04050909 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2000(23 years, 8 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Falk Wolfgang Beindorff |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Old Mill Road Suite 2203 Toronto Ontario M8x 1g6 Canada |
| Director Name | Michael John Somers |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Barrow Road London SW16 5PE |
| Secretary Name | Michael John Somers |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Barrow Road London SW16 5PE |
| Director Name | Annette Bruenger |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 November 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | Rubens Str 98 Berlin D 12157 Foreign |
| Director Name | Muharam Demcovic |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Yugoslav |
| Status | Closed |
| Appointed | 12 November 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | Rubens Str 98 Berlin D 12157 Foreign |
| Director Name | Roger Toms |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Godfries Close Tewin Hertfordshire AL6 0LQ |
| Secretary Name | Rebecca Sie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 246 Gloucester Terrace London W2 6HU |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2002 | Ad 12/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 12 February 2002 | New director appointed (2 pages) |
| 30 January 2002 | Return made up to 10/08/01; full list of members (3 pages) |
| 15 November 2001 | Director's particulars changed (1 page) |
| 11 July 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 13 September 2000 | Director resigned (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2000 | Secretary resigned (1 page) |
| 10 August 2000 | Incorporation (17 pages) |