NAS Portfolio Limited

Company Name	NAS Portfolio Limited
Company Status	Dissolved
Company Number	04994036
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Directors

Director Name	Tom Haverkamp
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	5 years, 4 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	Am Stadtgarten 23 Herne D 44623 Germany

Director Name	Peter Jansch
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	5 years, 4 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	In Der Borbeck 64 Essen 45239 Foreign

Director Name	Thomas Eduard Maletz
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	5 years, 4 months (closed 05 May 2009)
Role	Company Secretary Lawyer
Correspondence Address	Aachener Str 401 Koln 50933 Ghermany

Secretary Name	Peter Blaschkowski
Nationality	British
Status	Closed
Appointed	30 June 2004(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	Schutzenstrabe 52 Monchengladbach D-41239 Germany

Director Name	Herve Leopold Denis Sarteau
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Md European Real Estate
Correspondence Address	4 Arbrook Chase Esher Surrey KT10 9ES

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Kevin Baker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2004)
Role	Accountant
Correspondence Address	11 Horsley Court Ockham Road South East Horsley Surrey KT24 6QS

Director Name	Gilles De Courson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2004)
Role	Company Director
Country of Residence	France
Correspondence Address	55 Avenue Bugeaud 75116 Paris Foreign

Director Name	Marcellino Hoensbroech
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2004)
Role	Investment Banker
Correspondence Address	47 Brackenbury Road London W6 0BG

Director Name	James Christopher Holmes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2004)
Role	Businessman
Country of Residence	United States
Correspondence Address	4503 Battle Lake Road Mart Texas 76664 United States

Director Name	Patrice Charles Louis Mourruau
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2004)
Role	Businessman
Correspondence Address	98 Rte De Suisse 1296 Coppet Vaud Switzerland

Director Name	James Thomas Sartain
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2004)
Role	Businessman
Country of Residence	United States
Correspondence Address	410 Woodfall Waco 76712 Texas United States Of America Foreign

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

5 February 2009	Liquidators statement of receipts and payments to 30 January 2009 (5 pages)
5 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2009	Liquidators statement of receipts and payments to 29 December 2008 (5 pages)
12 August 2008	Liquidators statement of receipts and payments to 29 June 2008 (5 pages)
31 January 2008	Liquidators statement of receipts and payments (5 pages)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
17 January 2007	Liquidators statement of receipts and payments (5 pages)
26 July 2006	Liquidators statement of receipts and payments (5 pages)
27 January 2006	Liquidators statement of receipts and payments (5 pages)
19 January 2005	Ad 29/12/04--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: 21 st thomas street bristol BS1 6JS (1 page)
13 January 2005	Declaration of solvency (3 pages)
13 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 January 2005	Appointment of a voluntary liquidator (1 page)
10 August 2004	Registered office changed on 10/08/04 from: knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
23 July 2004	New secretary appointed (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
7 July 2004	Ad 14/05/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 July 2004	Ad 14/05/04--------- Â£ si 469@1=469 Â£ ic 481/950 (2 pages)
7 July 2004	Ad 14/05/04--------- Â£ si 190@1=190 Â£ ic 101/291 (2 pages)
7 July 2004	Ad 14/05/04--------- Â£ si 190@1=190 Â£ ic 291/481 (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
17 January 2004	New director appointed (3 pages)
17 January 2004	New director appointed (3 pages)
17 January 2004	New director appointed (4 pages)
17 January 2004	New director appointed (3 pages)
17 January 2004	New director appointed (3 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (3 pages)

NAS Portfolio Limited

Directors

Location

Accounts

Filing History

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