Company NameNEP Partners Management Limited
Company StatusDissolved
Company Number05419168
CategoryPrivate Limited Company
Incorporation Date8 April 2005(19 years ago)
Dissolution Date26 March 2013 (11 years, 1 month ago)
Previous NamesTrellborg Management Limited and Trelleborg Management Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Torsten Bjerregaard
Date of BirthMarch 1968 (Born 56 years ago)
NationalityDanish
StatusClosed
Appointed08 April 2005(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address27 Launceston Place
London
W8 5RN
Director NameMr Edward Donat Williams
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2005(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address16 Sherwood Avenue
Ruislip
Middlesex
HA4 7XL
Secretary NameMr Torsten Bjerregaard
NationalityDanish
StatusClosed
Appointed08 April 2005(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address27 Launceston Place
London
W8 5RN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address7th Floor, Dover House
34 Dover Street
London
W1S 4NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

3 at £1Nep Partners Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£77,022
Gross Profit£71,077
Net Worth£32,157
Cash£14,670
Current Liabilities£4,527

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
11 December 2012First Gazette notice for voluntary strike-off (1 page)
28 November 2012Application to strike the company off the register (3 pages)
28 November 2012Application to strike the company off the register (3 pages)
23 April 2012Annual return made up to 8 April 2012 with a full list of shareholders
Statement of capital on 2012-04-23
  • GBP 3
(5 pages)
23 April 2012Annual return made up to 8 April 2012 with a full list of shareholders
Statement of capital on 2012-04-23
  • GBP 3
(5 pages)
23 April 2012Annual return made up to 8 April 2012 with a full list of shareholders
Statement of capital on 2012-04-23
  • GBP 3
(5 pages)
26 September 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
26 September 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
13 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
13 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
13 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
20 July 2010Registered office address changed from 14 Dover Street London W1S 4LW on 20 July 2010 (1 page)
20 July 2010Registered office address changed from 14 Dover Street London W1S 4LW on 20 July 2010 (1 page)
2 June 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
2 June 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
12 April 2010Director's details changed for Torsten Bjerregaard on 8 April 2010 (2 pages)
12 April 2010Director's details changed for Edward Donat Williams on 8 April 2010 (2 pages)
12 April 2010Director's details changed for Edward Donat Williams on 8 April 2010 (2 pages)
12 April 2010Director's details changed for Edward Donat Williams on 8 April 2010 (2 pages)
12 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Torsten Bjerregaard on 8 April 2010 (2 pages)
12 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Torsten Bjerregaard on 8 April 2010 (2 pages)
2 July 2009Full accounts made up to 31 December 2008 (11 pages)
2 July 2009Full accounts made up to 31 December 2008 (11 pages)
9 April 2009Return made up to 08/04/09; full list of members (3 pages)
9 April 2009Return made up to 08/04/09; full list of members (3 pages)
16 July 2008Return made up to 08/04/08; full list of members; amend (7 pages)
16 July 2008Return made up to 08/04/08; full list of members; amend (7 pages)
11 July 2008Full accounts made up to 31 December 2007 (11 pages)
11 July 2008Full accounts made up to 31 December 2007 (11 pages)
15 April 2008Return made up to 08/04/08; full list of members (3 pages)
15 April 2008Return made up to 08/04/08; full list of members (3 pages)
30 July 2007Full accounts made up to 31 December 2006 (12 pages)
30 July 2007Full accounts made up to 31 December 2006 (12 pages)
11 April 2007Return made up to 08/04/07; full list of members (2 pages)
11 April 2007Return made up to 08/04/07; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
8 June 2006Return made up to 08/04/06; full list of members (7 pages)
8 June 2006Return made up to 08/04/06; full list of members (7 pages)
24 February 2006Registered office changed on 24/02/06 from: 14 dover street mayfair london W1S 4LW (1 page)
24 February 2006Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006Registered office changed on 24/02/06 from: 14 dover street mayfair london W1S 4LW (1 page)
24 February 2006Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005Registered office changed on 10/08/05 from: flat 4 3 wetherby gardens london SW5 0JN (1 page)
10 August 2005Registered office changed on 10/08/05 from: flat 4 3 wetherby gardens london SW5 0JN (1 page)
20 July 2005Particulars of mortgage/charge (3 pages)
20 July 2005Particulars of mortgage/charge (3 pages)
19 July 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
19 July 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
21 June 2005Company name changed trelleborg management LIMITED\certificate issued on 21/06/05 (2 pages)
21 June 2005Company name changed trelleborg management LIMITED\certificate issued on 21/06/05 (2 pages)
1 June 2005Company name changed trellborg management LIMITED\certificate issued on 01/06/05 (3 pages)
1 June 2005Company name changed trellborg management LIMITED\certificate issued on 01/06/05 (3 pages)
26 May 2005Ad 08/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
26 May 2005Ad 08/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005New secretary appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005Secretary resigned (1 page)
17 May 2005New secretary appointed (2 pages)
17 May 2005Director resigned (1 page)
17 May 2005Director resigned (1 page)
17 May 2005Secretary resigned (1 page)
8 April 2005Incorporation (15 pages)
8 April 2005Incorporation (15 pages)