Company NameNature Lets Limited
Company StatusDissolved
Company Number05223176
CategoryPrivate Limited Company
Incorporation Date6 September 2004(19 years, 7 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMichael Joseph Geraghty
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2004(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address8 Oaks Avenue
Worcester Park
Surrey
KT4 8XD
Director NameMr Andrew Kenneth Sheridan
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2004(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address8 Oaks Avenue
Worcester Park
Surrey
KT4 8XD
Secretary NameMichael Joseph Geraghty
NationalityBritish
StatusClosed
Appointed06 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Oaks Avenue
Worcester Park
Surrey
KT4 8XD
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed06 September 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2004(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressNo 1 Approach Road
Raynes Park
London
SW20 8BA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Andrew Kenneth Sheridan
50.00%
Ordinary
50 at £1Michael Joseph Geraghty
50.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

12 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
3 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(5 pages)
3 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(5 pages)
3 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(5 pages)
23 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(5 pages)
10 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(5 pages)
10 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(5 pages)
28 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
7 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
27 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 September 2009Return made up to 06/09/09; full list of members (4 pages)
8 September 2009Return made up to 06/09/09; full list of members (4 pages)
21 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
21 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 October 2008Director's change of particulars / andrew sheridan / 13/12/2007 (1 page)
8 October 2008Director and secretary's change of particulars / michael geraghty / 13/12/2007 (1 page)
8 October 2008Return made up to 06/09/08; full list of members (4 pages)
8 October 2008Director's change of particulars / andrew sheridan / 13/12/2007 (1 page)
8 October 2008Director and secretary's change of particulars / michael geraghty / 13/12/2007 (1 page)
8 October 2008Return made up to 06/09/08; full list of members (4 pages)
7 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
7 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 September 2007Return made up to 06/09/07; full list of members (2 pages)
20 September 2007Return made up to 06/09/07; full list of members (2 pages)
25 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 January 2007Return made up to 06/09/06; full list of members (7 pages)
18 January 2007Return made up to 06/09/06; full list of members (7 pages)
20 December 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
20 December 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
28 December 2005Return made up to 06/09/05; full list of members (7 pages)
28 December 2005Return made up to 06/09/05; full list of members (7 pages)
29 September 2004New secretary appointed (2 pages)
29 September 2004New director appointed (2 pages)
29 September 2004New director appointed (2 pages)
29 September 2004New secretary appointed (2 pages)
29 September 2004New director appointed (2 pages)
29 September 2004New director appointed (2 pages)
7 September 2004Secretary resigned (1 page)
7 September 2004Registered office changed on 07/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
7 September 2004Secretary resigned (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Registered office changed on 07/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
7 September 2004Director resigned (1 page)
6 September 2004Incorporation (13 pages)
6 September 2004Incorporation (13 pages)