Company NameNereza Consultants Limited
Company StatusDissolved
Company Number06049651
CategoryPrivate Limited Company
Incorporation Date12 January 2007(17 years, 4 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameJared Bruce Honore
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityNew Zealander
StatusClosed
Appointed25 January 2007(1 week, 6 days after company formation)
Appointment Duration1 year, 12 months (closed 20 January 2009)
RoleConsultant
Correspondence AddressFlat C
420 St John Street
London
EC1V 4NJ
Secretary NameRuth Jayne Honore
NationalityNew Zealander
StatusClosed
Appointed21 June 2007(5 months, 1 week after company formation)
Appointment Duration1 year, 7 months (closed 20 January 2009)
RoleSenior Management Accountant
Correspondence AddressFlat C
420 St John Street
London
EC1V 4NJ
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed12 January 2007(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 2007(same day as company formation)
Correspondence AddressCastlewood House
77/91 New Oxford Street
London
WC1A 1DG

Location

Registered AddressThe Penthouse
420 St John Street
London
Angel
EC1V 4NJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
15 August 2008Application for striking-off (1 page)
22 January 2008Return made up to 12/01/08; full list of members (2 pages)
30 July 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
30 July 2007Director's particulars changed (1 page)
30 July 2007New secretary appointed (1 page)
2 July 2007Secretary resigned (1 page)
2 July 2007Registered office changed on 02/07/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
22 March 2007New director appointed (1 page)
6 March 2007Director resigned (1 page)
6 March 2007Registered office changed on 06/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page)
12 January 2007Incorporation (14 pages)