| Company Name | Nator Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05038570 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2004(20 years, 2 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Bay Tree Capital Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Pignatelli |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | 15 Callow Street London SW3 6BJ |
| Secretary Name | Michael John Pascall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 February 2007) |
| Role | Investment Manager |
| Correspondence Address | 12 Hammonds Lane Great Burstead Billericay Essex CM11 2SZ |
| Director Name | Louis Alan Bernstone |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | Meadowview 8 High Road Byfleet Surrey KT14 7QG |
| Secretary Name | Louis Alan Bernstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Role | Fund Manager |
| Correspondence Address | Meadowview 8 High Road Byfleet Surrey KT14 7QG |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2004(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Hamilton House Mabledon Place London WC1H 9BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2006 | Application for striking-off (1 page) |
| 13 March 2006 | Return made up to 09/02/06; full list of members
|
| 13 March 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 31 dover street london greater london W1S 4ND (1 page) |
| 2 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 13 May 2005 | Ad 25/04/05--------- £ si 10@1=10 £ ic 64/74 (2 pages) |
| 21 February 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 19 January 2005 | Ad 01/12/04--------- £ si 4@1=4 £ ic 60/64 (2 pages) |
| 4 August 2004 | Resolutions
|
| 23 July 2004 | Nc inc already adjusted 02/07/04 (2 pages) |
| 15 July 2004 | Resolutions
|
| 15 July 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 15 July 2004 | Memorandum and Articles of Association (11 pages) |
| 15 July 2004 | Ad 28/06/04--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 10 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 49 aynhoe road london W14 0QA (1 page) |
| 26 April 2004 | Resolutions
|
| 21 April 2004 | Company name changed bay tree capital partners limite d\certificate issued on 21/04/04 (2 pages) |
| 15 April 2004 | Resolutions
|
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 22 melton street london NW1 2BW (1 page) |
| 9 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 9 February 2004 | Incorporation (16 pages) |