Company NameNALA 1 Limited
Company StatusDissolved
Company Number06809503
CategoryPrivate Limited Company
Incorporation Date4 February 2009(15 years, 2 months ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Courtney Chasey
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceGuernsey
Correspondence Address930 High Road
North Finchley
London
N12 9RT
Director NameAndrew Harvey Fox
Date of BirthJuly 1978 (Born 45 years ago)
NationalityDutch,South African
StatusClosed
Appointed04 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressFox House Les Oberlands
St Martins
Guernsey
GY4 6SR
Director NameOak Directors Limited (Corporation)
StatusClosed
Appointed04 February 2009(same day as company formation)
Correspondence Address18-20 Le Pollet
St Peter Port
Guernsey
GY1 1WH
Secretary NameOak Secretaries Limited (Corporation)
StatusClosed
Appointed04 February 2009(same day as company formation)
Correspondence Address18-20 Le Pollet
St Peter Port
Guernsey
GY1 1WH

Location

Registered Address930 High Road
North Finchley
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Oak Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
28 March 2014Application to strike the company off the register (3 pages)
28 March 2014Application to strike the company off the register (3 pages)
17 March 2014Accounts for a dormant company made up to 28 February 2014 (1 page)
17 March 2014Accounts for a dormant company made up to 28 February 2014 (1 page)
12 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(5 pages)
12 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(5 pages)
12 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(5 pages)
11 April 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
5 April 2013Accounts for a dormant company made up to 28 February 2013 (1 page)
5 April 2013Accounts for a dormant company made up to 28 February 2013 (1 page)
5 February 2013Director's details changed for Mr Mark Courtney Chasey on 5 January 2013 (2 pages)
5 February 2013Director's details changed for Mr Mark Courtney Chasey on 5 January 2013 (2 pages)
5 February 2013Director's details changed for Mr Mark Courtney Chasey on 5 January 2013 (2 pages)
29 May 2012Director's details changed for Andrew Harvey Fox on 3 May 2012 (2 pages)
29 May 2012Director's details changed for Andrew Harvey Fox on 3 May 2012 (2 pages)
29 May 2012Director's details changed for Andrew Harvey Fox on 3 May 2012 (2 pages)
28 May 2012Director's details changed for Andrew Harvey Fox on 3 May 2012 (2 pages)
28 May 2012Director's details changed for Andrew Harvey Fox on 3 May 2012 (2 pages)
28 May 2012Director's details changed for Andrew Harvey Fox on 3 May 2012 (2 pages)
9 March 2012Accounts for a dormant company made up to 28 February 2012 (1 page)
9 March 2012Accounts for a dormant company made up to 28 February 2012 (1 page)
13 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
13 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
13 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
6 April 2011Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
6 April 2011Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
6 April 2011Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
25 March 2011Accounts for a dormant company made up to 28 February 2011 (1 page)
25 March 2011Accounts for a dormant company made up to 28 February 2011 (1 page)
23 September 2010Director's details changed for Mr Mark Courtney Chasey on 10 September 2010 (2 pages)
23 September 2010Director's details changed for Mr Mark Courtney Chasey on 10 September 2010 (2 pages)
23 September 2010Director's details changed for Mr Mark Courtney Chasey on 10 September 2010 (2 pages)
23 September 2010Director's details changed for Mr Mark Courtney Chasey on 10 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Mark Courtney Chasey on 10 September 2010 (2 pages)
13 September 2010Director's details changed for Mr Mark Courtney Chasey on 10 September 2010 (2 pages)
11 March 2010Accounts for a dormant company made up to 28 February 2010 (1 page)
11 March 2010Accounts for a dormant company made up to 28 February 2010 (1 page)
8 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
8 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
8 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2009Incorporation (33 pages)
4 February 2009Incorporation (33 pages)