| Company Name | Nelstar Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05147005 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2004(19 years, 11 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lee Mark Chaffey |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2007(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 October 2012) |
| Role | Builder |
| Correspondence Address | 20 Haynes Road Hornchurch Essex RM11 2HT |
| Secretary Name | Matthew John Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 16 October 2012) |
| Role | Electrician |
| Correspondence Address | 10 Yevele Way Hornchurch Essex RM11 3NB |
| Director Name | Lee Mark Chaffey |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 31 March 2005) |
| Role | Landlord |
| Correspondence Address | 54 Standfield Road Dagenham Essex RM10 8JP |
| Director Name | Patrick William Edward Cottee |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 February 2007) |
| Role | Company Director |
| Correspondence Address | 21 Hunters Hall Road Dagenham Essex RM10 8JH |
| Secretary Name | Patrick William Edward Cottee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 31 March 2005) |
| Role | Company Director |
| Correspondence Address | 21 Hunters Hall Road Dagenham Essex RM10 8JH |
| Secretary Name | Thomas Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 March 2007) |
| Role | Company Director |
| Correspondence Address | 21 Hunters Hall Road Dagenham Essex RM10 8JH |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 20 Haynes Road Hornchurch Essex RM11 2HT |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Squirrel's Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 3 October 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 3 October 2011 | Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 28 August 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 10 yevele way hornchurch essex RM11 3NB (1 page) |
| 17 February 2009 | Director's change of particulars / lee chaffey / 10/02/2009 (1 page) |
| 17 February 2009 | Director's Change of Particulars / lee chaffey / 10/02/2009 / HouseName/Number was: , now: 20; Street was: 10 yevele way, now: haynes road; Post Code was: RM11 3NB, now: RM11 2HT; Country was: , now: united kingdom (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 10 yevele way hornchurch essex RM11 3NB (1 page) |
| 30 January 2009 | Return made up to 07/06/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 07/06/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 07/06/07; full list of members (3 pages) |
| 15 December 2008 | Return made up to 07/06/07; full list of members (3 pages) |
| 12 December 2008 | Return made up to 07/06/06; full list of members (3 pages) |
| 12 December 2008 | Return made up to 07/06/06; full list of members (3 pages) |
| 24 October 2008 | Accounts made up to 30 June 2008 (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 16 January 2008 | Accounts made up to 30 June 2007 (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 21 hunters hall road dagenham essex RM10 8JH (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 21 hunters hall road dagenham essex RM10 8JH (1 page) |
| 12 March 2007 | New secretary appointed (1 page) |
| 12 March 2007 | New secretary appointed (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | Director resigned (1 page) |
| 10 March 2007 | New director appointed (1 page) |
| 10 March 2007 | New director appointed (1 page) |
| 10 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Accounts made up to 30 June 2006 (3 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 9 June 2006 | Accounts made up to 30 June 2005 (3 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 54 standfield road dagenham essex RM10 8JP (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 54 standfield road dagenham essex RM10 8JP (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 25 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 54 standfield road dagenham essex RM10 8JP (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 54 standfield road dagenham essex RM10 8JP (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Ad 02/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Ad 02/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 209 station lane hornchurch essex RM12 6LL (1 page) |
| 12 November 2004 | Director resigned (1 page) |
| 12 November 2004 | Registered office changed on 12/11/04 from: 209 station lane hornchurch essex RM12 6LL (1 page) |
| 11 November 2004 | Resolutions
|
| 11 November 2004 | Resolutions
|
| 7 June 2004 | Incorporation (10 pages) |
| 7 June 2004 | Incorporation (10 pages) |