TPE3 Nastor Limited

Company Name	TPE3 Nastor Limited
Company Status	Dissolved
Company Number	07112422
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)
Dissolution Date	29 October 2016 (7 years, 6 months ago)
Previous Name	TPE 3 Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Timothy James Sturm
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2010(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (closed 29 October 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Jeremy James Brade
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2012(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 October 2016)
Role	Senior Fund Manager
Country of Residence	United Kingdom
Correspondence Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Derringtons Limited (Corporation)
Status	Closed
Appointed	30 July 2015(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 October 2016)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Paul Marcus George Voller
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Robert George Barrett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2012)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Bonita Guntrip
Status	Resigned
Appointed	01 May 2012(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2015)
Role	Company Director
Correspondence Address	6 Stratton Street Mayfair London W1J 8LD

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2009(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Resigned
Appointed	15 January 2010(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2012)
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£25,919

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2016	Final Gazette dissolved following liquidation (1 page)
29 October 2016	Final Gazette dissolved following liquidation (1 page)
29 July 2016	Return of final meeting in a members' voluntary winding up (8 pages)
29 July 2016	Return of final meeting in a members' voluntary winding up (8 pages)
21 September 2015	Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 21 September 2015 (2 pages)
21 September 2015	Registered office address changed from 6 Stratton Street Mayfair London W1J 8LD to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 21 September 2015 (2 pages)
18 September 2015	Appointment of a voluntary liquidator (1 page)
18 September 2015	Appointment of a voluntary liquidator (1 page)
18 September 2015	Declaration of solvency (3 pages)
18 September 2015	Declaration of solvency (3 pages)
18 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-09 (1 page)
10 September 2015	Full accounts made up to 31 December 2014 (12 pages)
10 September 2015	Full accounts made up to 31 December 2014 (12 pages)
27 August 2015	Statement by Directors (1 page)
27 August 2015	Statement by Directors (1 page)
27 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2015	Statement of capital on 27 August 2015 USD 0.10 (4 pages)
27 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2015	Solvency Statement dated 20/08/15 (1 page)
27 August 2015	Solvency Statement dated 20/08/15 (1 page)
27 August 2015	Statement of capital on 27 August 2015 USD 0.10 (4 pages)
30 July 2015	Appointment of Derringtons Limited as a secretary on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015 (1 page)
30 July 2015	Appointment of Derringtons Limited as a secretary on 30 July 2015 (2 pages)
10 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 USD 19,259 (5 pages)
10 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 USD 19,259 (5 pages)
13 January 2015	Director's details changed for Mr Timothy James Sturm on 1 November 2013 (2 pages)
13 January 2015	Director's details changed for Mr Timothy James Sturm on 1 November 2013 (2 pages)
13 January 2015	Director's details changed for Jeremy James Brade on 19 December 2012 (2 pages)
13 January 2015	Secretary's details changed for Bonita Guntrip on 19 December 2012 (1 page)
13 January 2015	Director's details changed for Mr Timothy James Sturm on 1 November 2013 (2 pages)
13 January 2015	Secretary's details changed for Bonita Guntrip on 19 December 2012 (1 page)
13 January 2015	Director's details changed for Jeremy James Brade on 19 December 2012 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
3 September 2014	Statement of capital on 3 September 2014 USD 19,259.10 (4 pages)
3 September 2014	Statement of capital on 3 September 2014 USD 19,259.10 (4 pages)
3 September 2014	Statement of capital on 3 September 2014 USD 19,259.10 (4 pages)
19 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2014	Statement by Directors (2 pages)
19 August 2014	Solvency Statement dated 15/04/13 (2 pages)
19 August 2014	Solvency Statement dated 15/04/13 (2 pages)
19 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2014	Statement by Directors (2 pages)
22 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 USD 19,259.1 (14 pages)
22 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 USD 19,259.1 (14 pages)
11 September 2013	Full accounts made up to 31 December 2012 (12 pages)
11 September 2013	Full accounts made up to 31 December 2012 (12 pages)
1 August 2013	Statement of capital on 1 August 2013 USD 19,259.10 (4 pages)
1 August 2013	Statement by directors (1 page)
1 August 2013	Statement by directors (1 page)
1 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 August 2013	Statement of capital on 1 August 2013 USD 19,259.10 (4 pages)
1 August 2013	Statement of capital on 1 August 2013 USD 19,259.10 (4 pages)
1 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 August 2013	Solvency statement dated 31/07/13 (1 page)
1 August 2013	Solvency statement dated 31/07/13 (1 page)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 USD 8,624,384.10 (5 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 USD 8,624,384.10 (5 pages)
13 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 17 January 2013 (2 pages)
17 January 2013	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 17 January 2013 (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (12 pages)
27 September 2012	Full accounts made up to 31 December 2011 (12 pages)
4 July 2012	Appointment of Jeremy James Brade as a director (2 pages)
4 July 2012	Appointment of Jeremy James Brade as a director (2 pages)
15 May 2012	Termination of appointment of J O Hambro Capital Management Limited as a secretary (1 page)
15 May 2012	Termination of appointment of Robert Barrett as a director (1 page)
15 May 2012	Termination of appointment of Robert Barrett as a director (1 page)
15 May 2012	Appointment of Bonita Guntrip as a secretary (2 pages)
15 May 2012	Appointment of Bonita Guntrip as a secretary (2 pages)
15 May 2012	Termination of appointment of J O Hambro Capital Management Limited as a secretary (1 page)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
27 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Appointment of J O Hambro Capital Management Limited as a secretary (2 pages)
26 January 2011	Termination of appointment of Broadway Secretaries Limited as a secretary (1 page)
26 January 2011	Appointment of J O Hambro Capital Management Limited as a secretary (2 pages)
26 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Termination of appointment of Broadway Secretaries Limited as a secretary (1 page)
6 August 2010	Company name changed tpe 3 investments LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Company name changed tpe 3 investments LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
13 April 2010	Statement of capital following an allotment of shares on 15 January 2010 USD 20,000.10 GBP 16,319,658 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 15 January 2010 USD 20,000.10 GBP 16,319,658 (4 pages)
9 February 2010	Termination of appointment of Paul Voller as a director (2 pages)
9 February 2010	Appointment of Robert George Barrett as a director (3 pages)
9 February 2010	Appointment of Timothy James Sturm as a director (3 pages)
9 February 2010	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 February 2010	Appointment of Robert George Barrett as a director (3 pages)
9 February 2010	Appointment of Timothy James Sturm as a director (3 pages)
9 February 2010	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Termination of appointment of Paul Voller as a director (2 pages)
9 February 2010	Termination of appointment of Broadway Directors Limited as a director (2 pages)
9 February 2010	Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 February 2010	Termination of appointment of Broadway Directors Limited as a director (2 pages)
23 December 2009	Incorporation (17 pages)
23 December 2009	Incorporation (17 pages)

TPE3 Nastor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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