| Company Name | Nestbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04309020 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month 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
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Kappa Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 22 March 2011) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Mr Sharon Daoudi |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(8 years, 9 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 12 November 2010) |
| Role | Travel Executive |
| Country of Residence | Israel |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2010 | Application to strike the company off the register (3 pages) |
| 22 November 2010 | Application to strike the company off the register (3 pages) |
| 12 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Termination of appointment of Sharon Daoudi as a director (1 page) |
| 12 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Termination of appointment of Sharon Daoudi as a director (1 page) |
| 12 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 27 August 2010 | Appointment of Mr Sharon Daoudi as a director (2 pages) |
| 27 August 2010 | Appointment of Mr Sharon Daoudi as a director (2 pages) |
| 9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 04/10/07; full list of members (3 pages) |
| 9 October 2008 | Return made up to 04/10/07; full list of members (3 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 11 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 4 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 26 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 November 2004 | Return made up to 23/10/04; full list of members (2 pages) |
| 22 November 2004 | Return made up to 23/10/04; full list of members (2 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 26 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 26 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 10 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 10 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 9 October 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 9 October 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 26 February 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 26 February 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 14 February 2002 | Ad 23/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 14 February 2002 | Ad 23/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2002 | Resolutions
|
| 14 February 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Incorporation (17 pages) |