| Company Name | Andre Nel Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06914739 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Andre Nel |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Professional Cricket Player |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Parliament Mews Thames Bank London SW14 7QP |
| Secretary Name | Mr Charles Adams |
|---|---|
| Status | Closed |
| Appointed | 18 March 2011(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Secretary Name | Mr Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Meadway London N14 6NY |
Location
| Registered Address | Southside 6th Floor 105 Victoria Street London SW1E 6QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andre Nel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,687 |
| Cash | £23,679 |
| Current Liabilities | £6,302 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2013 | Application to strike the company off the register (3 pages) |
| 20 September 2013 | Application to strike the company off the register (3 pages) |
| 28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Register inspection address has been changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP United Kingdom (1 page) |
| 28 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Register inspection address has been changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP United Kingdom (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 29 February 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
| 9 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
| 9 June 2011 | Appointment of Mr Charles Adams as a secretary (1 page) |
| 9 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 8 June 2011 | Termination of appointment of Allan Reeves as a secretary (1 page) |
| 14 April 2011 | Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP on 14 April 2011 (1 page) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 June 2010 | Register inspection address has been changed (1 page) |
| 10 June 2010 | Register inspection address has been changed (1 page) |
| 10 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Andre Nel on 26 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Andre Nel on 26 May 2010 (2 pages) |
| 7 June 2009 | Director appointed andre nel (2 pages) |
| 7 June 2009 | Secretary appointed allan anthony reeves (2 pages) |
| 7 June 2009 | Secretary appointed allan anthony reeves (2 pages) |
| 7 June 2009 | Director appointed andre nel (2 pages) |
| 26 May 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
| 26 May 2009 | Incorporation (9 pages) |
| 26 May 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 26 May 2009 | Incorporation (9 pages) |