Company Information for NASACO (UK) LTD.
4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ,
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Company Registration Number
03455356
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NASACO (UK) LTD. | |
Legal Registered Office | |
4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ Other companies in EC4V | |
Company Number | 03455356 | |
---|---|---|
Company ID Number | 03455356 | |
Date formed | 1997-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-02-05 17:06:04 |
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Officer | Role | Date Appointed |
---|---|---|
MARC PHILIPPE ANGST |
||
MARC PHILIPPE ANGST |
||
RICHARD ALAIN LEGRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHOONG PING LAI |
Company Secretary | ||
CHOONG-PING LAI |
Director | ||
RATHBONE SECRETARIES LIMITED |
Company Secretary | ||
ARIANE SLINGER |
Director | ||
ALAIN ESSEIVA |
Director | ||
LISA O'KEEFFE |
Company Secretary | ||
BRUCE ROBERT NEWBIGGING |
Director | ||
AMANDA GAIL AINSLEY |
Director | ||
RATHBONE DIRECTORS LIMITED |
Director | ||
AMANDA GAIL AINSLEY |
Director | ||
PAUL JAMES PICKFORD |
Director | ||
JOHN EDWARD TUCK |
Director | ||
ANN LOUISE WOOD |
Director | ||
CHRISTOPHER JOHN WILLSTEAD |
Director | ||
TRACEY JEAN HAZELL |
Director | ||
ROGER COOK |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREYSTAR CHEMICAL LTD | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
MEEDEST INVESTMENT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
CARLYLE PROFESSIONAL SERVICES LTD | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2017-10-24 | |
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD | Company Secretary | 2007-10-15 | CURRENT | 2003-04-18 | Dissolved 2014-04-01 | |
EURO AVIA FINANCE LTD | Company Secretary | 2007-10-15 | CURRENT | 2003-12-17 | Dissolved 2014-05-20 | |
GOLDSKY TRADING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2003-11-17 | Dissolved 2013-08-13 | |
MEDITERRANEAN LINE LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2013-11-05 | |
BLUEROSE INVESTMENTS LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
OVERSEAS FACTORS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 1988-06-10 | Dissolved 2013-09-03 | |
CONSTANTIN PROPERTIES LTD | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
MARK ENGINEERING LTD. | Company Secretary | 2006-10-27 | CURRENT | 2006-08-14 | Dissolved 2016-04-05 | |
PEMSTONE INVESTMENTS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
GLADSTONE MARKETING LTD | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2018-01-09 | |
HIGHGATE DISTRIBUTION LTD | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
ASHWOOD GLOBAL LIMITED | Company Secretary | 2006-04-18 | CURRENT | 1996-06-07 | Active | |
DALSTON VENTURES LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2013-11-05 | |
GOLDARC ENTERPRISES LIMITED | Company Secretary | 2005-10-04 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
INTERSEA ASSETS LTD | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2017-04-18 | |
MEDIT BLUE PROPERTIES LTD | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
IBR CONSULTING & ENGINEERING LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Dissolved 2014-12-23 | |
EVERTOWN LIMITED | Director | 2015-10-01 | CURRENT | 2007-06-19 | Dissolved 2017-05-02 | |
PRIDEMILL ASSOCIATES LIMITED | Director | 2013-11-28 | CURRENT | 2000-03-10 | Dissolved 2014-05-06 | |
BEXBAY LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-22 | Dissolved 2016-04-12 | |
CAPITALGENEVE INTERNATIONAL LTD | Director | 2011-07-18 | CURRENT | 2011-07-18 | Active | |
LEIGHTEN GARDENS LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
HANNAA CONSULTANCY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2014-04-01 | |
PERRY STREET LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2015-06-30 | |
FIVE OCEANS SHIPPING LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
RFID ELECTRONICS LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
SCZ MANAGEMENT LTD. | Director | 2008-10-16 | CURRENT | 2006-11-13 | Dissolved 2013-08-20 | |
ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD | Director | 2008-08-21 | CURRENT | 2003-04-18 | Dissolved 2014-04-01 | |
EURO AVIA FINANCE LTD | Director | 2008-08-21 | CURRENT | 2003-12-17 | Dissolved 2014-05-20 | |
IBR CONSULTING & ENGINEERING LIMITED | Director | 2008-08-21 | CURRENT | 2003-05-07 | Dissolved 2014-12-23 | |
MEDITERRANEAN LINE LIMITED | Director | 2008-08-21 | CURRENT | 2007-06-26 | Dissolved 2013-11-05 | |
OVERSEAS FACTORS LIMITED | Director | 2008-08-21 | CURRENT | 1988-06-10 | Dissolved 2013-09-03 | |
GOLDSKY TRADING LIMITED | Director | 2008-08-21 | CURRENT | 2003-11-17 | Dissolved 2013-08-13 | |
DALSTON VENTURES LTD | Director | 2008-08-21 | CURRENT | 2005-12-20 | Dissolved 2013-11-05 | |
WILSHIRE INVESTMENTS LIMITED | Director | 2008-08-21 | CURRENT | 2006-11-09 | Dissolved 2016-04-05 | |
MARK ENGINEERING LTD. | Director | 2008-08-21 | CURRENT | 2006-08-14 | Dissolved 2016-04-05 | |
SUPERIOR TIMBER & DECKING LTD | Director | 2008-08-21 | CURRENT | 2008-01-15 | Dissolved 2016-09-20 | |
INTERSEA ASSETS LTD | Director | 2008-08-21 | CURRENT | 2005-06-22 | Dissolved 2017-04-18 | |
ROSETOWN PROPERTIES LTD | Director | 2008-08-21 | CURRENT | 2007-03-07 | Dissolved 2018-01-09 | |
GOLDARC ENTERPRISES LIMITED | Director | 2008-08-21 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
PEMSTONE INVESTMENTS LIMITED | Director | 2008-08-21 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
MEEDEST INVESTMENT LIMITED | Director | 2008-08-21 | CURRENT | 2008-01-22 | Active | |
ASHWOOD GLOBAL LIMITED | Director | 2008-08-21 | CURRENT | 1996-06-07 | Active | |
MEDIT BLUE PROPERTIES LTD | Director | 2008-08-21 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
A.M.P. ARCHITECTURES FOR METROPOLITAN PROJECTS LTD | Director | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2013-10-08 | |
BLUEROSE INVESTMENTS LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
CONSTANTIN PROPERTIES LTD | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
INTERMOTORCAR LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
SCARLET DREAMS LTD | Director | 2006-08-24 | CURRENT | 2002-04-15 | Dissolved 2013-08-20 | |
HIGHGATE DISTRIBUTION LTD | Director | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
HONEYFIELD CONSULTANTS LIMITED | Director | 2006-05-11 | CURRENT | 2003-11-05 | Dissolved 2017-04-18 | |
STERNWAY ENTERPRISES LIMITED | Director | 2005-02-08 | CURRENT | 1997-05-06 | Dissolved 2015-02-10 | |
WINCROFT LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
PARKRISE INVESTMENTS LIMITED | Director | 2004-04-19 | CURRENT | 1997-03-04 | Dissolved 2013-11-05 | |
MANEL LIMITED | Director | 2004-02-12 | CURRENT | 2003-02-06 | Active | |
HINER CAPITAL LTD | Director | 2004-01-21 | CURRENT | 2004-01-21 | Active | |
OXFORD REAL ESTATES ADVISORS LIMITED | Director | 2004-01-20 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
ESSEX INNOVATION LIMITED | Director | 2018-04-20 | CURRENT | 2012-09-27 | Active | |
RFID ELECTRONICS LIMITED | Director | 2018-04-20 | CURRENT | 2008-10-20 | Active | |
DYMOUNT LIMITED | Director | 2014-11-04 | CURRENT | 2014-02-12 | Active | |
GRANDLAND LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-05-24 | |
MINA FEINGOLD DIFFUSION LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
PRIDEMILL ASSOCIATES LIMITED | Director | 2013-11-28 | CURRENT | 2000-03-10 | Dissolved 2014-05-06 | |
OXFORD REAL ESTATES ADVISORS LIMITED | Director | 2011-03-15 | CURRENT | 2003-11-17 | Active - Proposal to Strike off | |
HINER CAPITAL LTD | Director | 2011-03-15 | CURRENT | 2004-01-21 | Active | |
HIGHGATE DISTRIBUTION LTD | Director | 2011-03-15 | CURRENT | 2006-05-12 | Active | |
BLUEROSE INVESTMENTS LIMITED | Director | 2011-03-15 | CURRENT | 2007-06-19 | Active | |
WINCROFT LIMITED | Director | 2011-01-24 | CURRENT | 2004-06-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM Getco 6Th Floor 52-54 Gracechurch Street London EC3V 0EH | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RICHARD LEGRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHOONG LAI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHOONG LAI | |
CH01 | Director's details changed for Mr. Choong Ping Lai on 2010-12-01 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHOONG PING LAI / 24/10/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHOONG-PING LAI / 20/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD | |
288b | APPOINTMENT TERMINATED SECRETARY RATHBONE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ARIANE SLINGER | |
288a | DIRECTOR APPOINTED MARC PHILIPPE ANGST | |
288a | SECRETARY APPOINTED MARC PHILIPPE ANGST | |
288a | DIRECTOR AND SECRETARY APPOINTED CHOONG-PING LAI | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
244 | DELIVERY EXT'D 3 MTH 28/02/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 28/02/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
244 | DELIVERY EXT'D 3 MTH 28/02/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NASACO (UK) LTD.
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NASACO (UK) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |