Nectar International Limited

Company Name	Nectar International Limited
Company Status	Active - Proposal to Strike off
Company Number	04214853
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)
Previous Name	Lips & Body Sensual Ltd

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	Mhd Anas Al Kasmi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Syrian
Status	Current
Appointed	23 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Marketing
Country of Residence	United Arab Emirates
Correspondence Address	Palm Jumeirah Oceana Baltic 1105 Dubai United Arab Emirates

Director Name	Mr Robert Peter Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(1 year, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	115 Main Street Dundrum Newcastle County Down BT33 0LX Northern Ireland

Director Name	Mr William Banks Waring
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(1 year, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	11 Avonvale Belfast BT4 2WA Northern Ireland

Secretary Name	Mr Robert Peter Smith
Nationality	British
Status	Current
Appointed	01 September 2002(1 year, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Consultant
Country of Residence	Northern Ireland
Correspondence Address	115 Main Street Dundrum Newcastle County Down BT33 0LX Northern Ireland

Director Name	Mohammad Anas Al Kasmi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Syrian
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 2003 Riyad 11451 Kingdon Of Saudi Arabia Foreign

Secretary Name	Shafique Sharif
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Salesman
Correspondence Address	9 Saint Margarets Road Bradford West Yorkshire BD7 3AE

Secretary Name	Shafique Sharif
Nationality	British
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Role	Salesman
Correspondence Address	9 Saint Margarets Road Bradford West Yorkshire BD7 3AE

Director Name	Shafique Sharif
Nationality	British
Status	Resigned
Appointed	12 May 2001(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2002)
Role	Sales
Correspondence Address	9 Saint Margarets Road Bradford West Yorkshire BD7 3AE

Secretary Name	Mohammed Hanif Sharif
Nationality	British
Status	Resigned
Appointed	12 May 2001(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 17 August 2001)
Role	Company Director
Correspondence Address	11 Aberdeen Place Bradford West Yorkshire BD7 2HG

Director Name	Dr Othman Al Swayeh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Saudi
Status	Resigned
Appointed	03 August 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 May 2007)
Role	Pharmacist
Correspondence Address	PO Box 2769 Riyadh 11461 Foreign

Secretary Name	Mr Robert Peter Smith
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 01 February 2003)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	235 Upper Lisburn Road Belfast BT10 0LN Northern Ireland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.nectarinternational.co.uk

Location

Registered Address	52 Berkeley Square London W1J 5BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£73,053
Cash	£85,166
Current Liabilities	£589,509

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 5 days from now)

Charges

4 November 2003	Delivered on: 14 November 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 November 2003

Delivered on: 14 November 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2020	Total exemption full accounts made up to 30 December 2019 (7 pages)
25 May 2020	Confirmation statement made on 11 May 2020 with updates (3 pages)
26 September 2019	Total exemption full accounts made up to 30 December 2018 (7 pages)
15 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 30 December 2017 (6 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 December 2016 (9 pages)
3 January 2018	Total exemption full accounts made up to 30 December 2016 (9 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Director's details changed for Mr William Banks Waring on 12 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr William Banks Waring on 12 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (7 pages)
24 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015	Secretary's details changed for Mr Robert Peter Smith on 6 April 2015 (1 page)
5 June 2015	Director's details changed for Mr Robert Peter Smith on 6 April 2015 (2 pages)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (7 pages)
5 June 2015	Secretary's details changed for Mr Robert Peter Smith on 6 April 2015 (1 page)
5 June 2015	Secretary's details changed for Mr Robert Peter Smith on 6 April 2015 (1 page)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (7 pages)
5 June 2015	Director's details changed for Mhd Anas Al Kasmi on 6 April 2015 (2 pages)
5 June 2015	Director's details changed for Mr Robert Peter Smith on 6 April 2015 (2 pages)
5 June 2015	Director's details changed for Mhd Anas Al Kasmi on 6 April 2015 (2 pages)
5 June 2015	Director's details changed for Mhd Anas Al Kasmi on 6 April 2015 (2 pages)
5 June 2015	Director's details changed for Mr Robert Peter Smith on 6 April 2015 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Director's details changed for Mr William Banks Waring on 11 May 2014 (2 pages)
28 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (7 pages)
28 July 2014	Director's details changed for Mr William Banks Waring on 11 May 2014 (2 pages)
28 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (7 pages)
15 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (7 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for Mhd Anas Al Kasmi on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Robert Peter Smith on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Robert Peter Smith on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mhd Anas Al Kasmi on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Robert Peter Smith on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Director's details changed for William Banks Waring on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for William Banks Waring on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mhd Anas Al Kasmi on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for William Banks Waring on 1 October 2009 (2 pages)
27 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
27 August 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 May 2009	Return made up to 11/05/09; full list of members (6 pages)
14 May 2009	Return made up to 11/05/09; full list of members (6 pages)
12 December 2008	Return made up to 11/05/08; full list of members (5 pages)
12 December 2008	Return made up to 11/05/08; full list of members (5 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 June 2007	Return made up to 11/05/07; full list of members (8 pages)
15 June 2007	Return made up to 11/05/07; full list of members (8 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 June 2006	Return made up to 11/05/06; full list of members (9 pages)
7 June 2006	Return made up to 11/05/06; full list of members (9 pages)
26 July 2005	Return made up to 11/05/05; full list of members (9 pages)
26 July 2005	Return made up to 11/05/05; full list of members (9 pages)
13 July 2005	Registered office changed on 13/07/05 from: 9 saint margarets road bradford west yorkshire BD7 3AE (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 9 saint margarets road bradford west yorkshire BD7 3AE (1 page)
9 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
9 July 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
26 May 2005	Ad 27/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2005	Ad 27/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
10 September 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
9 September 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Registered office changed on 16/04/04 from: c/o mcclure watters 14-16 james street south belfast BT2 7GA (1 page)
16 April 2004	Registered office changed on 16/04/04 from: c/o mcclure watters 14-16 james street south belfast BT2 7GA (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
22 August 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
30 May 2003	Return made up to 11/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 May 2003	Return made up to 11/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	Company name changed lips & body sensual LTD\certificate issued on 14/01/03 (2 pages)
14 January 2003	Company name changed lips & body sensual LTD\certificate issued on 14/01/03 (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
10 August 2002	New director appointed (1 page)
10 August 2002	New director appointed (1 page)
10 August 2002	New director appointed (1 page)
10 August 2002	New director appointed (1 page)
28 May 2002	Return made up to 11/05/02; full list of members (7 pages)
28 May 2002	Return made up to 11/05/02; full list of members (7 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director's particulars changed (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
11 May 2001	Incorporation (17 pages)
11 May 2001	Incorporation (17 pages)