| Company Name | Nosreditu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07498773 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(13 years, 3 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Ronald Alfons Corry Van De Laar |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 20 January 2011(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 21 February 2017) |
| Role | Serial Entrepreneur |
| Country of Residence | The Netherlands |
| Correspondence Address | Room 703 One Lime Street London EC3M 7HA |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Caroline Jane Cant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2011(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 May 2012) |
| Role | Company Director |
| Correspondence Address | Warren House Woodgreen Fordingbridge Hampshire SP6 2QX |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2011(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | Room 703 One Lime Street London EC3M 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Marga Holding Bv 99.90% Ordinary |
|---|---|
| 1 at £1 | Huntsmoor Nominees LTD 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,963 |
| Current Liabilities | £943,132 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2016 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 22 August 2016 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 7 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2016 | Director's details changed for Ronald Alfons Corry Van De Laar on 20 January 2015 (2 pages) |
| 3 March 2016 | Director's details changed for Ronald Alfons Corry Van De Laar on 20 January 2015 (2 pages) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 6 November 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 22 September 2014 | Administrative restoration application (3 pages) |
| 22 September 2014 | Administrative restoration application (3 pages) |
| 22 September 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 26 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 25 June 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | Termination of appointment of Caroline Cant as a secretary (1 page) |
| 11 December 2012 | Termination of appointment of Caroline Cant as a secretary (1 page) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
| 1 February 2012 | Registered office address changed from One Lime Street Room 783 London EC3M 7HA United Kingdom on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from One Lime Street Room 783 London EC3M 7HA United Kingdom on 1 February 2012 (1 page) |
| 1 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Registered office address changed from One Lime Street Room 783 London EC3M 7HA United Kingdom on 1 February 2012 (1 page) |
| 1 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 4 February 2011 | Appointment of Ronald Alfons Corry Van De Laar as a director (3 pages) |
| 4 February 2011 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages) |
| 4 February 2011 | Resolutions
|
| 4 February 2011 | Termination of appointment of Huntsmoor Limited as a director (2 pages) |
| 4 February 2011 | Statement of capital following an allotment of shares on 20 January 2011
|
| 4 February 2011 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages) |
| 4 February 2011 | Termination of appointment of Richard Michael Bursby as a director (2 pages) |
| 4 February 2011 | Appointment of Caroline Jane Cant as a secretary (3 pages) |
| 4 February 2011 | Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages) |
| 4 February 2011 | Appointment of Caroline Jane Cant as a secretary (3 pages) |
| 4 February 2011 | Appointment of Ronald Alfons Corry Van De Laar as a director (3 pages) |
| 4 February 2011 | Resolutions
|
| 4 February 2011 | Statement of capital following an allotment of shares on 20 January 2011
|
| 4 February 2011 | Termination of appointment of Huntsmoor Limited as a director (2 pages) |
| 4 February 2011 | Termination of appointment of Richard Michael Bursby as a director (2 pages) |
| 4 February 2011 | Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages) |
| 2 February 2011 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 February 2011 (1 page) |
| 20 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 20 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 19 January 2011 | Incorporation
|
| 19 January 2011 | Incorporation
|