Nakama Production Limited

Company Name	Nakama Production Limited
Company Status	Dissolved
Company Number	07596805
Category	Private Limited Company
Incorporation Date	8 April 2011(13 years ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	Nakama Production Limited and Nakama Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Paul Jonathan Crawford Goodship
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Director Name	Stefan Oliver Ciecierski
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mr Adam Nicholas Johnston
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Mr Robert James Sheffield
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Croydon Road Caterham Surrey CR3 6PB

Director Name	Mrs Kerri Anne Sayers
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(10 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 33-45 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mr Angus Watson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Quadrant House Croydon Road Caterham Surrey CR3 6PB

Contact

Website	nakamaglobal.com

Location

Registered Address	Quadrant House Croydon Road Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Nakama LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
6 December 2018	Application to strike the company off the register (1 page)
26 July 2018	Notification of Andrea Williams as a person with significant control on 13 July 2018 (2 pages)
13 July 2018	Cessation of Angus Watson as a person with significant control on 13 July 2018 (1 page)
11 April 2018	Termination of appointment of Angus Watson as a director on 9 April 2018 (1 page)
10 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 October 2017	Termination of appointment of Robert James Sheffield as a director on 11 September 2017 (1 page)
3 October 2017	Termination of appointment of Robert James Sheffield as a director on 11 September 2017 (1 page)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Appointment of Mr Angus Watson as a director on 30 November 2015 (2 pages)
14 June 2016	Termination of appointment of Kerri Anne Sayers as a director on 29 February 2016 (1 page)
14 June 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Termination of appointment of Kerri Anne Sayers as a director on 29 February 2016 (1 page)
14 June 2016	Appointment of Mr Angus Watson as a director on 30 November 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 June 2013	Termination of appointment of Stefan Ciecierski as a director (1 page)
6 June 2013	Termination of appointment of Stefan Ciecierski as a director (1 page)
16 April 2013	Director's details changed for Paul Jonathan Crawford Goodship on 17 March 2013 (2 pages)
16 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Director's details changed for Stefan Oliver Ciecierski on 17 March 2013 (2 pages)
16 April 2013	Director's details changed for Paul Jonathan Crawford Goodship on 17 March 2013 (2 pages)
16 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Director's details changed for Stefan Oliver Ciecierski on 17 March 2013 (2 pages)
16 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom on 15 April 2013 (1 page)
15 April 2013	Director's details changed for Robert James Sheffield on 17 March 2013 (2 pages)
15 April 2013	Director's details changed for Robert James Sheffield on 17 March 2013 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
31 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
16 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
16 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
9 March 2012	Appointment of Kerri Anne Sayers as a director (3 pages)
9 March 2012	Appointment of Kerri Anne Sayers as a director (3 pages)
13 October 2011	Change of name notice (1 page)
13 October 2011	Company name changed nakama group LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-13 (2 pages)
13 October 2011	Company name changed nakama group LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-13 (2 pages)
13 October 2011	Change of name notice (1 page)
26 September 2011	Change of name notice (2 pages)
26 September 2011	Company name changed nakama production LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
26 September 2011	Company name changed nakama production LIMITED\certificate issued on 26/09/11 RES15 ‐ Change company name resolution on 2011-09-26 (2 pages)
26 September 2011	Change of name notice (2 pages)
6 July 2011	Termination of appointment of Adam Johnston as a director (2 pages)
6 July 2011	Termination of appointment of Adam Johnston as a director (2 pages)
8 April 2011	Incorporation (54 pages)
8 April 2011	Incorporation (54 pages)

Nakama Production Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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