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Company Information for

NADIR INVESTMENTS LIMITED

CROSBY ROW, LONDON, SE1,

Company Registration Number

03863732

Private Limited Company

Dissolved

Dissolved 2016-03-29

Company Overview

About Nadir Investments Ltd

NADIR INVESTMENTS LIMITED was founded on 1999-10-19 and had its registered office in Crosby Row. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
NADIR INVESTMENTS LIMITED

CROSBY ROW LONDON

Filing Information

Company Number		03863732
Date formed		1999-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2016-03-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-03-29 01:24:31
Primary Source:	Companies House

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Companies with same name NADIR INVESTMENTS LIMITED

The following companies were found which have the same name as NADIR INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NADIR INVESTMENTS LIMITED	19 ELGIN ROAD BALLSBRIDGE DUBLIN 4	Dissolved	Company formed on the 1999-09-30
NADIR INVESTMENTS, LLC	NV	Revoked	Company formed on the 2011-04-11
NADIR INVESTMENTS PTY LIMITED		Active	Company formed on the 2004-07-16
NADIR INVESTMENTS PTY LIMITED		Active	Company formed on the 2004-07-16

Company Officers of NADIR INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CORNHILL SECRETARIES LIMITED	Nominated Secretary	2003-08-31
CHRISTINA CORNELIA VAN DEN BERG	Director	2010-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFREDS S A	Director	2004-12-31	2010-09-30
SILVER NOMINEES LIMITED	Director	2003-08-31	2004-12-31
CITY ROAD REGISTRARS LIMITED	Company Secretary	1999-10-19	2003-08-31
INDOSUEZ MANAGEMENT SERVICES LIMITED	Director	1999-10-19	2003-08-31
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1999-10-19	1999-10-19
COMBINED NOMINEES LIMITED	Nominated Director	1999-10-19	1999-10-19
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1999-10-19	1999-10-19

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CORNHILL SECRETARIES LIMITED	BALTIC HEALTH AND FITNESS LIMITED	Nominated Secretary	1997-09-17	CURRENT	1997-09-17	Active
CORNHILL SECRETARIES LIMITED	CENTURION (SHIPBROKERS) LIMITED	Nominated Secretary	1997-02-28	CURRENT	1969-12-17	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	KALLIOPI C. LEMOS FINE ARTS LIMITED	Nominated Secretary	1997-02-24	CURRENT	1992-07-09	Liquidation
CORNHILL SECRETARIES LIMITED	COMBINED SHIPPING & TRADING COMPANY LIMITED	Nominated Secretary	1996-12-02	CURRENT	1984-10-09	Dissolved 2014-06-03
CORNHILL SECRETARIES LIMITED	BIMAR COMPANY LIMITED	Nominated Secretary	1996-10-18	CURRENT	1996-10-18	Active
CORNHILL SECRETARIES LIMITED	MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED	Nominated Secretary	1996-08-23	CURRENT	1996-08-23	Active
CORNHILL SECRETARIES LIMITED	ARGENT FUND MANAGEMENT LIMITED	Nominated Secretary	1996-04-18	CURRENT	1996-04-18	Active
CORNHILL SECRETARIES LIMITED	LYRAS BROTHERS LIMITED	Nominated Secretary	1996-03-22	CURRENT	1996-03-22	Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED	FAFALIOS LIMITED	Nominated Secretary	1996-02-29	CURRENT	1948-08-12	Active
CORNHILL SECRETARIES LIMITED	MONUMENT ASSET MANAGEMENT LIMITED	Nominated Secretary	1995-07-26	CURRENT	1992-03-02	Active
CORNHILL SECRETARIES LIMITED	X-PRESS CONTAINER LINE (UK) LIMITED	Nominated Secretary	1995-06-30	CURRENT	1990-02-14	Active
CORNHILL SECRETARIES LIMITED	K + K HOTELS LIMITED	Nominated Secretary	1995-03-13	CURRENT	1995-03-13	Active
CORNHILL SECRETARIES LIMITED	LANAFLOW LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-08-13	Active
CORNHILL SECRETARIES LIMITED	JAUNTMOVE LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-10-11	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	ORIENT RIVER TRADING LIMITED	Nominated Secretary	1994-11-24	CURRENT	1994-11-24	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	CAMPER & NICHOLSONS LIMITED	Nominated Secretary	1994-11-14	CURRENT	1993-05-05	Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED	CAMPER & NICHOLSONS MAYFAIR LIMITED	Nominated Secretary	1994-11-14	CURRENT	1965-12-17	Active
CORNHILL SECRETARIES LIMITED	YELLOW DRAMA LIMITED	Nominated Secretary	1994-07-19	CURRENT	1994-07-19	Active
CORNHILL SECRETARIES LIMITED	THE LANCASTER LANDMARK HOTEL COMPANY LIMITED	Nominated Secretary	1994-07-01	CURRENT	1993-07-01	Active
CORNHILL SECRETARIES LIMITED	ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED	Nominated Secretary	1994-02-03	CURRENT	1994-02-03	Dissolved 2014-04-08
CORNHILL SECRETARIES LIMITED	THE ULANOV PARTNERSHIP LTD.	Nominated Secretary	1993-06-10	CURRENT	1993-06-10	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	LOS MARITIME LIMITED	Nominated Secretary	1993-05-26	CURRENT	1993-05-26	Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED	IMX LIMITED	Nominated Secretary	1993-03-13	CURRENT	1989-03-13	Liquidation
CORNHILL SECRETARIES LIMITED	CORNHILL TRUSTEES LIMITED	Nominated Secretary	1993-03-05	CURRENT	1980-02-27	Active
CORNHILL SECRETARIES LIMITED	FAIRSEA SHIPPING LIMITED	Nominated Secretary	1993-02-23	CURRENT	1987-07-06	Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED	FAIRMONT SHIPPING (U.K.) LIMITED	Nominated Secretary	1992-12-31	CURRENT	1975-03-13	Active
CORNHILL SECRETARIES LIMITED	AQUARIUS SHIPBROKING AND INVESTMENT LIMITED	Nominated Secretary	1992-11-02	CURRENT	1987-10-26	Active
CORNHILL SECRETARIES LIMITED	PHOCEAN SHIP AGENCY,LIMITED	Nominated Secretary	1992-10-31	CURRENT	1946-04-11	Active
CORNHILL SECRETARIES LIMITED	MHD (EUROPE) LIMITED	Nominated Secretary	1992-10-11	CURRENT	1990-10-11	Active
CORNHILL SECRETARIES LIMITED	ANNE BERTHOUD GALLERY LIMITED	Nominated Secretary	1992-10-05	CURRENT	1979-10-12	Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED	STOPPENBACH & DELESTRE LIMITED	Nominated Secretary	1992-09-20	CURRENT	1966-02-28	Active
CORNHILL SECRETARIES LIMITED	GALATEA SHIPPING (UK) LIMITED	Nominated Secretary	1992-07-05	CURRENT	1990-07-05	Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED	I.I.N. SERVICES LIMITED	Nominated Secretary	1992-07-05	CURRENT	1988-08-05	Active
CORNHILL SECRETARIES LIMITED	BALTIC UNION SHIPBROKERS LIMITED	Nominated Secretary	1992-07-05	CURRENT	1940-01-02	Active
CORNHILL SECRETARIES LIMITED	SEACREST SHIPPING COMPANY LIMITED	Nominated Secretary	1992-07-04	CURRENT	1961-01-02	Active
CORNHILL SECRETARIES LIMITED	PACIFIC HEALTH AND FITNESS LIMITED	Nominated Secretary	1992-07-01	CURRENT	1992-07-01	Active
CORNHILL SECRETARIES LIMITED	CARLYLE CORPORATE SERVICES LIMITED	Nominated Secretary	1992-06-05	CURRENT	1989-04-05	Active
CORNHILL SECRETARIES LIMITED	PRIMA DATA HOLDINGS LIMITED	Nominated Secretary	1992-06-05	CURRENT	1988-03-28	Liquidation
CORNHILL SECRETARIES LIMITED	OLYMPIC AGENCIES (UK) LIMITED	Nominated Secretary	1992-05-05	CURRENT	1984-05-17	Active
CORNHILL SECRETARIES LIMITED	HEIDMAR UK LIMITED	Nominated Secretary	1991-07-25	CURRENT	1991-06-13	Active
CHRISTINA CORNELIA VAN DEN BERG	JAGE MIG LIMITED	Director	2015-04-01	CURRENT	2011-08-25	Dissolved 2016-05-24
CHRISTINA CORNELIA VAN DEN BERG	RODEX TRADING LIMITED	Director	2013-11-01	CURRENT	2006-11-10	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	EUROCHEMICAL PRODUCTION LIMITED	Director	2013-09-01	CURRENT	2000-10-20	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	NYACON LTD	Director	2013-07-16	CURRENT	2004-12-09	Dissolved 2013-11-19
CHRISTINA CORNELIA VAN DEN BERG	MSM MARKETING & SALES MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2003-12-03	Dissolved 2014-06-24
CHRISTINA CORNELIA VAN DEN BERG	NEWLINE INVESTMENTS LTD	Director	2013-06-17	CURRENT	2011-10-20	Dissolved 2016-07-05
CHRISTINA CORNELIA VAN DEN BERG	RALTON INVESTMENTS LIMITED	Director	2013-05-06	CURRENT	2003-09-23	Dissolved 2016-02-02
CHRISTINA CORNELIA VAN DEN BERG	NORWOOD SERVICES CONSULTING LIMITED	Director	2013-04-19	CURRENT	2002-12-19	Dissolved 2014-02-04
CHRISTINA CORNELIA VAN DEN BERG	PEGAS INVESTMENTS LTD	Director	2013-03-28	CURRENT	2007-10-15	Dissolved 2014-12-23
CHRISTINA CORNELIA VAN DEN BERG	HIGGINS COX LIMITED	Director	2013-03-28	CURRENT	1999-08-04	Dissolved 2016-04-05
CHRISTINA CORNELIA VAN DEN BERG	WADEBROOK FINANCE LTD.	Director	2013-03-20	CURRENT	2011-08-09	Active
CHRISTINA CORNELIA VAN DEN BERG	FAIRY TRADE LTD	Director	2013-03-04	CURRENT	2006-11-10	Dissolved 2017-10-17
CHRISTINA CORNELIA VAN DEN BERG	SONZE MUSIC LTD	Director	2013-03-04	CURRENT	2007-08-31	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	CLASSICAL BUSINESS LTD	Director	2013-03-04	CURRENT	2007-09-07	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	BELDEX TEXTILES LIMITED	Director	2013-02-15	CURRENT	2012-03-15	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	ATI ADVANCED TECHNOLOGIES INTERNATIONAL LIMITED	Director	2013-02-14	CURRENT	2007-09-10	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	CHARLEX CROWN CENTURY TRADING LIMITED	Director	2013-02-14	CURRENT	2010-09-02	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	KEYCREST LIMITED	Director	2013-02-13	CURRENT	2006-10-23	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	EUROPE BUSINESS INVESTIGATION LTD	Director	2012-07-02	CURRENT	2008-03-06	Dissolved 2016-05-10
CHRISTINA CORNELIA VAN DEN BERG	GAS INVESTMENT LTD.	Director	2012-01-10	CURRENT	2008-05-30	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	GATEBRIDGE ENGINEERING LIMITED	Director	2011-12-21	CURRENT	2000-04-14	Active
CHRISTINA CORNELIA VAN DEN BERG	ENERGOGAS ENGINEERING LIMITED	Director	2011-12-08	CURRENT	2010-11-30	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	NEXGEN INVEST LTD.	Director	2011-08-08	CURRENT	2011-08-08	Dissolved 2014-03-18
CHRISTINA CORNELIA VAN DEN BERG	PAFFORD LTD	Director	2011-05-18	CURRENT	2011-05-18	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	IN HOUSE MANAGEMENT CEE LIMITED	Director	2011-03-31	CURRENT	2005-11-18	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	NAMORA REAL LTD	Director	2011-02-11	CURRENT	2007-01-15	Dissolved 2016-06-28
CHRISTINA CORNELIA VAN DEN BERG	BRENTWICK CONSULTING LTD	Director	2011-02-03	CURRENT	2011-02-03	Dissolved 2014-05-06
CHRISTINA CORNELIA VAN DEN BERG	FAIR STROKER CONSULTING LTD.	Director	2011-01-31	CURRENT	2010-05-13	Dissolved 2013-11-19
CHRISTINA CORNELIA VAN DEN BERG	D-VERT SOLUTIONS LIMITED	Director	2010-12-31	CURRENT	2007-08-28	Active
CHRISTINA CORNELIA VAN DEN BERG	LEDGEWOOD CONSULTING LTD	Director	2010-10-18	CURRENT	2010-10-18	Dissolved 2014-12-23
CHRISTINA CORNELIA VAN DEN BERG	WANDSTAR LIMITED	Director	2010-09-30	CURRENT	2002-03-11	Dissolved 2016-11-22
CHRISTINA CORNELIA VAN DEN BERG	LOGITRAX INVESTMENTS LIMITED	Director	2010-09-30	CURRENT	2001-06-25	Dissolved 2017-06-06
CHRISTINA CORNELIA VAN DEN BERG	PANELMARK LIMITED	Director	2010-09-24	CURRENT	1993-11-24	Active
CHRISTINA CORNELIA VAN DEN BERG	WELLINGTON VENTURES LIMITED	Director	2010-04-16	CURRENT	2010-04-16	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	REALMFORCE LIMITED	Director	2010-01-12	CURRENT	2002-03-11	Dissolved 2015-07-21
CHRISTINA CORNELIA VAN DEN BERG	EURO PROJECT MANAGEMENT CONSULTING LTD	Director	2009-12-04	CURRENT	1999-08-24	Dissolved 2014-10-21
CHRISTINA CORNELIA VAN DEN BERG	BLUESTONE PRODUCTION LTD	Director	2009-11-23	CURRENT	2003-11-12	Dissolved 2014-09-16
CHRISTINA CORNELIA VAN DEN BERG	GARET MANAGEMENT LTD.	Director	2009-11-23	CURRENT	2006-05-04	Dissolved 2013-12-17
CHRISTINA CORNELIA VAN DEN BERG	BLUNDEX SOLUTIONS LIMITED	Director	2009-11-23	CURRENT	2004-06-03	Dissolved 2015-01-20
CHRISTINA CORNELIA VAN DEN BERG	COFINAS LTD	Director	2009-11-23	CURRENT	2002-11-04	Dissolved 2014-08-19
CHRISTINA CORNELIA VAN DEN BERG	KALMARK NETWORKS LIMITED	Director	2009-11-23	CURRENT	2004-02-05	Dissolved 2014-08-26
CHRISTINA CORNELIA VAN DEN BERG	GREENMOORE INVEST LIMITED	Director	2009-11-23	CURRENT	2004-08-17	Dissolved 2014-09-16
CHRISTINA CORNELIA VAN DEN BERG	ASSONEX LIMITED	Director	2009-11-23	CURRENT	2006-10-10	Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG	CED DEVELOPMENT LTD.	Director	2009-11-23	CURRENT	2006-08-23	Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG	CLENNSMORE INVESTMENTS LTD.	Director	2009-11-23	CURRENT	2003-08-06	Dissolved 2016-05-17
CHRISTINA CORNELIA VAN DEN BERG	MEDITERRANEAN HOLIDAYS LTD	Director	2009-11-23	CURRENT	2005-07-05	Dissolved 2016-05-31
CHRISTINA CORNELIA VAN DEN BERG	SPECULATE LIMITED	Director	2009-11-23	CURRENT	2002-01-24	Dissolved 2016-05-17
CHRISTINA CORNELIA VAN DEN BERG	FULBECK FINANCIAL SERVICES LTD	Director	2009-11-23	CURRENT	2006-07-28	Dissolved 2017-03-21
CHRISTINA CORNELIA VAN DEN BERG	BPD CORPORATION LIMITED	Director	2009-11-23	CURRENT	2002-12-17	Dissolved 2017-08-29
CHRISTINA CORNELIA VAN DEN BERG	ROWAN-MARKS & NASH REAL ESTATE GROUP LTD.	Director	2009-11-23	CURRENT	2005-01-28	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	CAIN LEISURE LTD.	Director	2009-11-23	CURRENT	2005-10-07	Active
CHRISTINA CORNELIA VAN DEN BERG	WESTROD FINANCE LIMITED	Director	2009-11-23	CURRENT	2006-08-23	Active
CHRISTINA CORNELIA VAN DEN BERG	M.G. & PARTNERS LIMITED	Director	2009-11-23	CURRENT	2002-07-24	Active
CHRISTINA CORNELIA VAN DEN BERG	CORPORATE ADVANCED PROJECT LTD.	Director	2009-11-23	CURRENT	2005-05-10	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	FASTWEB SPIRIT LTD	Director	2009-10-30	CURRENT	2006-08-15	Dissolved 2014-05-20
CHRISTINA CORNELIA VAN DEN BERG	JENKOVA CONSULTING LIMITED	Director	2009-10-30	CURRENT	2002-03-19	Active - Proposal to Strike off
CHRISTINA CORNELIA VAN DEN BERG	SAFFRON AND GREEN LTD	Director	2009-09-28	CURRENT	2000-05-11	Dissolved 2014-01-14
CHRISTINA CORNELIA VAN DEN BERG	GULF OIL LIMITED	Director	2009-09-09	CURRENT	1997-12-15	Dissolved 2014-05-20
CHRISTINA CORNELIA VAN DEN BERG	WINTER BROKERS LIMITED	Director	2009-09-09	CURRENT	2000-02-28	Dissolved 2013-10-22
CHRISTINA CORNELIA VAN DEN BERG	DUKECASTLE LIMITED	Director	2009-09-09	CURRENT	1999-01-15	Dissolved 2013-09-24
CHRISTINA CORNELIA VAN DEN BERG	LEMON BROTHERS LIMITED	Director	2009-09-09	CURRENT	2008-10-23	Dissolved 2015-11-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-29	GAZ2	STRUCK OFF AND DISSOLVED
2016-01-12	GAZ1	FIRST GAZETTE
2015-07-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	19/10/14 FULL LIST
2014-07-16	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	19/10/13 FULL LIST
2013-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/01/2013
2013-07-09	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-01	AR01	19/10/12 FULL LIST
2012-03-14	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-15	AR01	19/10/11 FULL LIST
2011-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 08/02/2011
2011-07-19	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-01-28	AR01	19/10/10 FULL LIST
2011-01-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2011-01-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-26	AP01	DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG
2010-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFREDS S A
2010-04-16	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-25	AR01	19/10/09 FULL LIST
2010-01-22	AD02	SAIL ADDRESS CREATED
2010-01-22	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALFREDS S A / 01/10/2009
2010-01-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2009-07-24	DISS40	DISS40 (DISS40(SOAD))
2009-07-23	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2009-05-26	GAZ1	FIRST GAZETTE
2008-04-14	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-30	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-30	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS
2006-06-28	363a	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-04-04	GAZ1	FIRST GAZETTE
2005-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2005-06-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-28	288a	NEW DIRECTOR APPOINTED
2005-01-28	288b	DIRECTOR RESIGNED
2004-10-26	363a	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2003-12-12	288a	NEW SECRETARY APPOINTED
2003-12-12	288a	NEW DIRECTOR APPOINTED
2003-12-12	363a	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-14	288b	SECRETARY RESIGNED
2003-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/03 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF
2003-10-14	288b	DIRECTOR RESIGNED
2002-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-15	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-12-05	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-22	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
1999-11-19	288a	NEW DIRECTOR APPOINTED
1999-10-21	288b	DIRECTOR RESIGNED
1999-10-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-21	288a	NEW SECRETARY APPOINTED
1999-10-21	88(2)R	AD 14/10/99--------- £ SI 98@1=98 £ IC 100/198
1999-10-21	88(2)R	AD 19/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to NADIR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2009-05-26
Proposal to Strike Off	2006-04-04

Fines / Sanctions

No fines or sanctions have been issued against NADIR INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NADIR INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of NADIR INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NADIR INVESTMENTS LIMITED

Trademarks

We have not found any records of NADIR INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NADIR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NADIR INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where NADIR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NADIR INVESTMENTS LIMITED	Event Date	2009-05-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	NADIR INVESTMENTS LIMITED	Event Date	2006-04-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NADIR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NADIR INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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