Nakama Financial Services Ltd

Company Name	Nakama Financial Services Ltd
Company Status	Dissolved
Company Number	05680824
Category	Private Limited Company
Incorporation Date	19 January 2006(18 years, 3 months ago)
Dissolution Date	26 February 2019 (5 years, 1 month ago)
Previous Name	Highams International Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Mark Delacy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2008(2 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 26 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mr Edward Ian Andrews
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	1b Manor Way Purley Surrey CR8 3BL

Secretary Name	Eve Maurice Anthony
Nationality	British
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Julien Road Coulsdon Surrey CR5 2DN

Secretary Name	Mr Michael John Radlett
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wild Cherry Tree Cottage East Street Mayfield East Sussex TN20 6TZ

Director Name	Mrs Kerri Anne Sayers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 February 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Secretary Name	Mrs Kerri Anne Sayers
Nationality	British
Status	Resigned
Appointed	08 September 2009(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 February 2016)
Role	COO
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mr Angus Watson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Secretary Name	Mr Angus Watson
Status	Resigned
Appointed	30 November 2015(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 January 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	highamsrecruitment.com
Telephone	01883 341144
Telephone region	Caterham

Location

Registered Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Nakama Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
29 November 2018	Application to strike the company off the register (1 page)
26 July 2018	Notification of Andrea Williams as a person with significant control on 13 July 2018 (2 pages)
13 July 2018	Cessation of Angus Watson as a person with significant control on 13 July 2018 (1 page)
13 July 2018	Termination of appointment of Angus Watson as a secretary on 13 July 2018 (1 page)
11 April 2018	Termination of appointment of Angus Watson as a director on 9 April 2018 (1 page)
2 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 August 2016	Termination of appointment of Kerri Anne Sayers as a director on 29 February 2016 (1 page)
1 August 2016	Appointment of Mr Angus Watson as a secretary on 30 November 2015 (2 pages)
1 August 2016	Appointment of Mr Angus Watson as a secretary on 30 November 2015 (2 pages)
1 August 2016	Termination of appointment of Kerri Anne Sayers as a director on 29 February 2016 (1 page)
14 June 2016	Termination of appointment of Kerri Anne Sayers as a secretary on 29 February 2016 (1 page)
14 June 2016	Termination of appointment of Kerri Anne Sayers as a secretary on 29 February 2016 (1 page)
14 June 2016	Termination of appointment of Kerri Anne Sayers as a secretary on 29 February 2016 (1 page)
14 June 2016	Termination of appointment of Kerri Anne Sayers as a secretary on 29 February 2016 (1 page)
14 June 2016	Appointment of Mr Angus Watson as a director on 30 November 2015 (2 pages)
14 June 2016	Appointment of Mr Angus Watson as a director on 30 November 2015 (2 pages)
1 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
1 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (4 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
20 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
20 March 2013	Secretary's details changed for Mrs Kerri Anne Sayers on 15 June 2011 (1 page)
20 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
20 March 2013	Secretary's details changed for Mrs Kerri Anne Sayers on 15 June 2011 (1 page)
6 February 2013	Company name changed highams international LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution (3 pages)
6 February 2013	Company name changed highams international LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-05 NM01 ‐ Change of name by resolution (3 pages)
31 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
31 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
29 September 2009	Secretary appointed mrs kerri anne sayers (1 page)
29 September 2009	Appointment terminated secretary michael radlett (1 page)
29 September 2009	Secretary appointed mrs kerri anne sayers (1 page)
29 September 2009	Appointment terminated secretary michael radlett (1 page)
10 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 January 2009	Return made up to 19/01/09; full list of members (3 pages)
27 January 2009	Return made up to 19/01/09; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
2 October 2008	Director appointed mr mark delacy (2 pages)
2 October 2008	Director appointed mrs kerri anne sayers (2 pages)
2 October 2008	Director appointed mrs kerri anne sayers (2 pages)
2 October 2008	Director appointed mr mark delacy (2 pages)
1 October 2008	Appointment terminated director edward andrews (1 page)
1 October 2008	Appointment terminated director edward andrews (1 page)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
21 January 2008	Return made up to 19/01/08; full list of members (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Secretary resigned (1 page)
25 January 2007	Return made up to 19/01/07; full list of members (2 pages)
25 January 2007	Return made up to 19/01/07; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 February 2006	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
13 February 2006	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
19 January 2006	Incorporation (12 pages)
19 January 2006	Incorporation (12 pages)

Nakama Financial Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London