Nedalo (UK) Limited

Company Name	Nedalo (UK) Limited
Company Status	Dissolved
Company Number	04998302
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)
Dissolution Date	18 March 2020 (4 years, 1 month ago)
Previous Name	Cogenco Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Celia Rosalind Gough
Status	Closed
Appointed	06 March 2015(11 years, 2 months after company formation)
Appointment Duration	5 years (closed 18 March 2020)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2016(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 March 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2016(12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Steven John Guttridge
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Michael Robert Sergeant
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Garrod Approach Melton Suffolk IP12 1TD

Director Name	Mr Michael Robert Sergeant
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(1 year, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Resigned
Appointed	12 September 2007(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Secretary Name	Mrs Deborah Jude Nolan
Status	Resigned
Appointed	05 September 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Nicholas Charles David Craig
Status	Resigned
Appointed	14 January 2015(11 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 March 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Sinead Isobel Patton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2016(12 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 February 2017)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Contact

Telephone	020 78125000
Telephone region	London

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 March 2020	Final Gazette dissolved following liquidation (1 page)
18 December 2019	Return of final meeting in a members' voluntary winding up (9 pages)
18 November 2019	Liquidators' statement of receipts and payments to 12 September 2019 (9 pages)
5 October 2018	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 5 October 2018 (3 pages)
2 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13 (1 page)
2 October 2018	Declaration of solvency (5 pages)
2 October 2018	Appointment of a voluntary liquidator (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
13 December 2017	Statement of capital on 13 December 2017 GBP 1 (3 pages)
13 December 2017	Solvency Statement dated 04/12/17 (1 page)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Statement of capital on 13 December 2017 GBP 1 (3 pages)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Solvency Statement dated 04/12/17 (1 page)
13 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
5 January 2017	Termination of appointment of Steven John Guttridge as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Steven John Guttridge as a director on 31 December 2016 (1 page)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
7 October 2016	Appointment of Mr David Andrew Gerrard as a director on 5 October 2016 (2 pages)
7 October 2016	Appointment of Mr David Andrew Gerrard as a director on 5 October 2016 (2 pages)
6 October 2016	Appointment of Ms Sinead Patton as a director on 5 October 2016 (2 pages)
6 October 2016	Appointment of Ms Sinead Patton as a director on 5 October 2016 (2 pages)
6 October 2016	Appointment of Miss Celia Rosalind Gough as a director on 5 October 2016 (2 pages)
6 October 2016	Appointment of Miss Celia Rosalind Gough as a director on 5 October 2016 (2 pages)
8 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (4 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (4 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
21 January 2015	Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015 (1 page)
21 January 2015	Appointment of Mr Nicholas Charles David Craig as a secretary on 14 January 2015 (2 pages)
21 January 2015	Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015 (1 page)
21 January 2015	Appointment of Mr Nicholas Charles David Craig as a secretary on 14 January 2015 (2 pages)
19 December 2014	Register inspection address has been changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road Pentonville Road London N1 9JY (1 page)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (4 pages)
19 December 2014	Register inspection address has been changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road Pentonville Road London N1 9JY (1 page)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (4 pages)
8 August 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
8 August 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
19 December 2013	Register inspection address has been changed from Elizabeth House London Road Staines Middlesex TW18 4BQ England (1 page)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
19 December 2013	Register inspection address has been changed from Elizabeth House London Road Staines Middlesex TW18 4BQ England (1 page)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
4 July 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
4 July 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
8 March 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
10 August 2012	Section 519 (2 pages)
10 August 2012	Section 519 (2 pages)
8 August 2012	Sect 519 (2 pages)
8 August 2012	Sect 519 (2 pages)
3 August 2012	Section 519 (1 page)
3 August 2012	Section 519 (1 page)
2 April 2012	Termination of appointment of Michael Sergeant as a director (1 page)
2 April 2012	Termination of appointment of Michael Sergeant as a director (1 page)
16 March 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
16 March 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
3 February 2012	Secretary's details changed for Mr Paul Barry Stevens on 3 February 2012 (1 page)
3 February 2012	Director's details changed for Michael Robert Sergeant on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Steven John Guttridge on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Secretary's details changed for Mr Paul Barry Stevens on 3 February 2012 (1 page)
3 February 2012	Director's details changed for Mr Steven John Guttridge on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Steven John Guttridge on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Michael Robert Sergeant on 3 February 2012 (2 pages)
3 February 2012	Secretary's details changed for Mr Paul Barry Stevens on 3 February 2012 (1 page)
3 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Director's details changed for Michael Robert Sergeant on 3 February 2012 (2 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
27 June 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
27 June 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
26 August 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Register inspection address has been changed (1 page)
21 August 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
21 August 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
18 December 2008	Return made up to 17/12/08; full list of members (3 pages)
18 December 2008	Return made up to 17/12/08; full list of members (3 pages)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 December 2007	Return made up to 17/12/07; full list of members (2 pages)
18 December 2007	Location of register of members (1 page)
18 December 2007	Location of register of members (1 page)
18 December 2007	Return made up to 17/12/07; full list of members (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 September 2007	Registered office changed on 17/09/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page)
21 March 2007	Return made up to 17/12/06; full list of members (2 pages)
21 March 2007	Return made up to 17/12/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005	Return made up to 17/12/05; full list of members (5 pages)
28 December 2005	Return made up to 17/12/05; full list of members (5 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 March 2005	Location of register of members (1 page)
10 March 2005	Location of register of members (1 page)
24 December 2004	Return made up to 17/12/04; full list of members (5 pages)
24 December 2004	Return made up to 17/12/04; full list of members (5 pages)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
21 September 2004	Company name changed cogenco LIMITED\certificate issued on 21/09/04 (2 pages)
21 September 2004	Company name changed cogenco LIMITED\certificate issued on 21/09/04 (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
19 January 2004	Ad 17/12/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 January 2004	Ad 17/12/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 December 2003	Incorporation (14 pages)
17 December 2003	Incorporation (14 pages)

Nedalo (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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