Company NameBuild A Nest Limited
Company StatusDissolved
Company Number06435044
CategoryPrivate Limited Company
Incorporation Date22 November 2007(16 years, 5 months ago)
Dissolution Date7 January 2014 (10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Nicholas Funnell
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarleigh Lodge
Farleigh Court Road
Warlingham
Surrey
CR6 9PX
Director NameLesa Gleniser
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyfield
Nursery Lane
Hookwood
Surrey
RH6 0HG
Secretary NameLesa Glenister
NationalityBritish
StatusClosed
Appointed22 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressSunnyfield
Nursery Lane
Hookwood
Surrey
RH6 0HG

Location

Registered AddressProgress House, 404 Brighton
Road, South Croydon
Surrey
CR2 6AN
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Shareholders

1 at £1Lesa Glenister
50.00%
Ordinary
1 at £1Paul Nicholas Funnell
50.00%
Ordinary

Financials

Year2014
Net Worth-£34,840
Cash£281
Current Liabilities£31,322

Accounts

Latest Accounts30 November 2011 (12 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
12 September 2013Application to strike the company off the register (3 pages)
12 September 2013Application to strike the company off the register (3 pages)
21 November 2012Annual return made up to 18 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 2
(5 pages)
21 November 2012Annual return made up to 18 November 2012 with a full list of shareholders
Statement of capital on 2012-11-21
  • GBP 2
(5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Mr Paul Nicholas Funnell on 1 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Paul Nicholas Funnell on 1 November 2009 (2 pages)
19 November 2009Director's details changed for Lesa Gleniser on 1 November 2009 (2 pages)
19 November 2009Director's details changed for Lesa Gleniser on 1 November 2009 (2 pages)
19 November 2009Director's details changed for Lesa Gleniser on 1 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Paul Nicholas Funnell on 1 November 2009 (2 pages)
4 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
4 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 November 2008Return made up to 22/11/08; full list of members (4 pages)
25 November 2008Return made up to 22/11/08; full list of members (4 pages)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
22 November 2007Incorporation (9 pages)
22 November 2007Incorporation (9 pages)