| Company Name | Nest Vc London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09790703 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lawrence Crispin Stanford Morgan |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
| Director Name | Ms Karen Winton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT |
| Secretary Name | Mr Scott Brown |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Castlewood House Lower Ground Floor 77-91 New Oxford Street London WC1A 1DG |
| Secretary Name | Sable Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2018(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 December 2019) |
| Correspondence Address | 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT |
| Secretary Name | Ten Forward Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2019(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 June 2021) |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
Location
| Registered Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 October 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
|---|---|
| 30 September 2020 | Director's details changed for Mr Lawrence Crispin Stanford Morgan on 13 July 2020 (2 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 December 2019 | Termination of appointment of Sable Secretaries Limited as a secretary on 2 December 2019 (1 page) |
| 2 December 2019 | Appointment of Ten Forward Finance Limited as a secretary on 2 December 2019 (2 pages) |
| 2 December 2019 | Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to Balfour House 741 High Road London N12 0BP on 2 December 2019 (1 page) |
| 11 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 21 June 2019 | Termination of appointment of Karen Winton as a director on 1 March 2019 (1 page) |
| 15 May 2019 | Secretary's details changed for Sable Secretaries Limited on 14 May 2019 (1 page) |
| 1 February 2019 | Registered office address changed from C/O C/O Sable International Castlewood House Lower Ground Floor 77-91 New Oxford Street London WC1A 1DG United Kingdom to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019 (1 page) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 28 February 2018 | Termination of appointment of Scott Brown as a secretary on 26 February 2018 (1 page) |
| 28 February 2018 | Appointment of Sable Secretaries Ltd as a secretary on 27 February 2018 (2 pages) |
| 27 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 27 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 12 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 February 2017 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 22 February 2017 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|