| Company Name | NERO Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04209091 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2001(23 years ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
| Previous Name | NERO Pearls Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Inano Lyons |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rush Common Mews London SW2 3RN |
| Secretary Name | Mr Hammant Mahendra Patel Villa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Leander Road London SW2 2LH |
| Director Name | Www.Accountingtechnology Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | K-Com Systems Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | 69 Flat 4 69 Ryecroft Road London SW16 3EN |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Shareholders
| 1000 at £100 | Inano Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,785 |
| Net Worth | £533 |
| Cash | £21,644 |
| Current Liabilities | £59,216 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2017 | Application to strike the company off the register (1 page) |
| 17 November 2017 | Application to strike the company off the register (1 page) |
| 16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 10 May 2017 | Registered office address changed from 69 Ryecroft Road Flat 2 London SW16 3EN to 69 Flat 4 69 Ryecroft Road London London SW16 3EN on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 69 Ryecroft Road Flat 2 London SW16 3EN to 69 Flat 4 69 Ryecroft Road London London SW16 3EN on 10 May 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 13 April 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 13 April 2016 | Amended total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 11 March 2015 | Total exemption full accounts made up to 31 May 2014 (7 pages) |
| 11 March 2015 | Total exemption full accounts made up to 31 May 2014 (7 pages) |
| 13 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG on 13 June 2014 (1 page) |
| 13 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG on 13 June 2014 (1 page) |
| 13 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 27 February 2014 | Total exemption full accounts made up to 31 May 2013 (7 pages) |
| 27 February 2014 | Total exemption full accounts made up to 31 May 2013 (7 pages) |
| 12 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 13 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 May 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 14 February 2011 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 17 May 2010 | Director's details changed for Inano Lyons on 17 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Inano Lyons on 17 April 2010 (2 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 7 rush common mews london SW2 3RN (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 7 rush common mews london SW2 3RN (1 page) |
| 11 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 30 January 2009 | Return made up to 01/05/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 01/05/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 01/05/07; full list of members (3 pages) |
| 3 April 2008 | Return made up to 01/05/07; full list of members (3 pages) |
| 2 April 2008 | Director's change of particulars / inano lyons / 01/04/2008 (1 page) |
| 2 April 2008 | Director's change of particulars / inano lyons / 01/04/2008 (1 page) |
| 26 March 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: top floor 32 streatham common north streatham london SW16 3HP (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: top floor 32 streatham common north streatham london SW16 3HP (1 page) |
| 7 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 1 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 16 May 2005 | Return made up to 01/05/05; full list of members
|
| 16 May 2005 | Return made up to 01/05/05; full list of members
|
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 4 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 11 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 25 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 11 June 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 30 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 27 November 2001 | Company name changed nero pearls LIMITED\certificate issued on 27/11/01 (2 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 28 alverstone road new malden surrey KT3 4BA (1 page) |
| 27 November 2001 | Company name changed nero pearls LIMITED\certificate issued on 27/11/01 (2 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 28 alverstone road new malden surrey KT3 4BA (1 page) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 1 May 2001 | Incorporation (14 pages) |
| 1 May 2001 | Incorporation (14 pages) |