Company NameNelson Gair Ltd
Company StatusDissolved
Company Number04375546
CategoryPrivate Limited Company
Incorporation Date15 February 2002(22 years, 2 months ago)
Dissolution Date29 December 2015 (8 years, 4 months ago)

Business Activity

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

Directors

Director NameNelson Gair
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Pentland Close
London
NW11 8SP
Secretary NameEdmund David Gair
NationalityBritish
StatusClosed
Appointed15 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address8c Second Avenue
London
NW4 2RN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 February 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 February 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone07 711036005
Telephone regionMobile

Location

Registered Address10 Pentland Close
London
NW11 8SP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Shareholders

1 at £1Mr Nelson Gair
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£563
Current Liabilities£562

Accounts

Latest Accounts28 February 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
7 September 2015Application to strike the company off the register (3 pages)
7 September 2015Application to strike the company off the register (3 pages)
1 July 2015Total exemption small company accounts made up to 28 February 2015 (11 pages)
1 July 2015Total exemption small company accounts made up to 28 February 2015 (11 pages)
28 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1
(4 pages)
28 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1
(4 pages)
22 June 2014Total exemption small company accounts made up to 28 February 2014 (11 pages)
22 June 2014Total exemption small company accounts made up to 28 February 2014 (11 pages)
2 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 1
(4 pages)
2 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 1
(4 pages)
21 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
21 September 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
10 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
10 March 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
28 October 2012Total exemption small company accounts made up to 28 February 2012 (11 pages)
28 October 2012Total exemption small company accounts made up to 28 February 2012 (11 pages)
27 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
27 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
18 October 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 October 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
3 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
4 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Nelson Gair on 10 February 2010 (2 pages)
15 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Nelson Gair on 10 February 2010 (2 pages)
26 September 2009Total exemption small company accounts made up to 28 February 2009 (8 pages)
26 September 2009Total exemption small company accounts made up to 28 February 2009 (8 pages)
2 March 2009Return made up to 15/02/09; full list of members (3 pages)
2 March 2009Return made up to 15/02/09; full list of members (3 pages)
25 September 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
25 September 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 March 2008Return made up to 15/02/08; full list of members (3 pages)
4 March 2008Return made up to 15/02/08; full list of members (3 pages)
12 February 2008Amended accounts made up to 28 February 2007 (7 pages)
12 February 2008Amended accounts made up to 28 February 2007 (7 pages)
17 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 March 2007Return made up to 15/02/07; full list of members (6 pages)
19 March 2007Return made up to 15/02/07; full list of members (6 pages)
14 November 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 November 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
8 March 2006Return made up to 15/02/06; full list of members (6 pages)
8 March 2006Return made up to 15/02/06; full list of members (6 pages)
13 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
13 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
2 March 2005Return made up to 15/02/05; full list of members (6 pages)
2 March 2005Return made up to 15/02/05; full list of members (6 pages)
11 October 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
11 October 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
23 March 2004Return made up to 15/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 March 2004Return made up to 15/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 November 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
11 November 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
18 February 2003Return made up to 15/02/03; full list of members (6 pages)
18 February 2003Return made up to 15/02/03; full list of members (6 pages)
28 February 2002Registered office changed on 28/02/02 from: media house 4 stratford place london W1N 9AE (1 page)
28 February 2002New director appointed (2 pages)
28 February 2002New secretary appointed (2 pages)
28 February 2002New director appointed (2 pages)
28 February 2002Registered office changed on 28/02/02 from: media house 4 stratford place london W1N 9AE (1 page)
28 February 2002New secretary appointed (2 pages)
26 February 2002Secretary resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
26 February 2002Secretary resigned (1 page)
15 February 2002Incorporation (18 pages)
15 February 2002Incorporation (18 pages)