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Company Information for

NESTLINK LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
08654532
Private Limited Company
Liquidation

Company Overview

About Nestlink Ltd
NESTLINK LTD was founded on 2013-08-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Nestlink Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NESTLINK LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in IG1
 
Filing Information
Company Number 08654532
Company ID Number 08654532
Date formed 2013-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB169685643  
Last Datalog update: 2019-12-15 21:42:35
Primary Source:Companies House
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Companies with same name NESTLINK LTD
The following companies were found which have the same name as NESTLINK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NESTLINK INC. 5210 E HIGHWAY 199 SPRINGTOWN TX 76082 Forfeited Company formed on the 2018-03-26
NESTLINK LTD Unknown
NESTLINK LIMITED Unknown
NESTLINKS IMPEX PRIVATE LIMITED 65 3RD FLOOR WEST AVENUE ROAD PUNJABI BAGH WEST NEW DELHI Delhi 110026 ACTIVE Company formed on the 2009-06-29
NESTLINKS HOME APPLIANCES PRIVATE LIMITED NO.1-D SUPER MARKET COMPLEX TRINITY ACRES & WOODS SARJAPUR ROAD BANGALORE Karnataka 560102 ACTIVE Company formed on the 2006-05-19

Company Officers of NESTLINK LTD

Current Directors
Officer Role Date Appointed
MAZLUM DEMIR
Director 2013-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEMAL DEMIR
Director 2013-08-17 2013-09-23
OSKER HEIMAN
Director 2013-08-16 2013-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAZLUM DEMIR GRAND VIZIER LTD Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
MAZLUM DEMIR MIDDIYS LTD Director 2013-12-12 CURRENT 2013-12-11 Dissolved 2015-12-29
MAZLUM DEMIR SANDWICHES OF WALTHAM X CAFE LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2014-07-08

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.

DateDocument TypeDocument Description
2023-09-30Voluntary liquidation Statement of receipts and payments to 2023-08-06
2022-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-06
2021-10-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-06
2019-09-12600Appointment of a voluntary liquidator
2019-09-12600Appointment of a voluntary liquidator
2019-08-07AM22Liquidation. Administration move to voluntary liquidation
2019-08-07AM22Liquidation. Administration move to voluntary liquidation
2019-04-05AM10Administrator's progress report
2019-04-05AM10Administrator's progress report
2018-11-27AM03Statement of administrator's proposal
2018-11-27AM03Statement of administrator's proposal
2018-11-27AM07Liquidation creditors meeting
2018-11-27AM07Liquidation creditors meeting
2018-11-27AM06Notice of deemed approval of proposals
2018-11-27AM06Notice of deemed approval of proposals
2018-10-02AM02Liquidation statement of affairs AM02SOA
2018-10-02AM02Liquidation statement of affairs AM02SOA
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 239-241 Kennington Lane London SE11 5QU England
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 239-241 Kennington Lane London SE11 5QU England
2018-09-26AM01Appointment of an administrator
2018-09-26AM01Appointment of an administrator
2018-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086545320001
2018-03-22PSC04Change of details for Mr Mazlum Demir as a person with significant control on 2016-12-22
2018-03-22CH01Director's details changed for Mr Mazlum Demir on 2016-12-22
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086545320001
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-05-30AAMDAmended account full exemption
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 147 Cranbrook Road Ilford Essex IG1 4PU
2017-05-19AA31/01/16 TOTAL EXEMPTION SMALL
2017-05-19AA31/01/17 UNAUDITED ABRIDGED
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH NO UPDATES
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-04-29AA01Previous accounting period extended from 31/07/15 TO 31/01/16
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0123/09/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0123/09/14 FULL LIST
2013-10-16AR0123/09/13 FULL LIST
2013-10-11AP01DIRECTOR APPOINTED MR MAZLUM DEMIR
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KEMAL DEMIR
2013-09-20AR0117/08/13 FULL LIST
2013-09-20TM01TERMINATE DIR APPOINTMENT
2013-08-29AP01DIRECTOR APPOINTED MR KEMAL DEMIR
2013-08-29AA01CURRSHO FROM 31/08/2014 TO 31/07/2014
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2013-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to NESTLINK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2020-07-16
Notice of Dividends2020-02-14
Appointment of Liquidators2019-08-15
Qualifying Decision Procedure2018-10-26
Appointment of Administrators2018-09-06
Fines / Sanctions
No fines or sanctions have been issued against NESTLINK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NESTLINK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 NESTLINK LTD

Intangible Assets
Patents
We have not found any records of NESTLINK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NESTLINK LTD
Trademarks
We have not found any records of NESTLINK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NESTLINK LTD. 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 (56101 - Licensed restaurants) as NESTLINK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NESTLINK LTD 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.
Import/Export of Goods
Goods imported/exported by NESTLINK LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0184388010Machinery for the industrial preparation of tea or coffee (excl. centrifuges, filtering equipment, roasters, freeze-dryers and other heating appliances)
2013-12-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-12-0194016900Seats, with wooden frames (excl. upholstered)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNESTLINK LTDEvent Date2019-08-07
Liquidator's name and address: Kikis Kallis, FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA : For further details contact Kalani Gunawardana on telephone 020 8446 6699, or by email at Kalani@kallis.co.uk
 
Initiating party Event TypeNotice of Dividends
Defending partyNESTLINK LTDEvent Date2019-08-07
Notice is given that I, Kikis Kallis, the Liquidator of the above-named Company, intend declaring a first and final dividend to preferential and non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 9 March 2020, the last date for proving, to submit a proof of debt to me at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not particpated in it. Liquidator: Kikis Kallis, IP No 004692 , of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA : Kikis Kallis Liquidator :
 
Initiating party Event TypeNotice of Dividends
Defending partyNESTLINK LTDEvent Date2019-08-07
Notice is given that I, Kikis Kallis , the Liquidator of the above-named Company, intend declaring a first and final dividend to preferential and non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before the 13 August 2020 , the last date for proving, to submit a proof of debt to me at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidator: Kikis Kallis , (IP No. 004692 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Date of appointment: 7 August 2019 For further details contact Christina Eleftheriou on telephone 020 8446 6699 , or by email at Christinae@kallis.co.uk .
 
Initiating party Event TypeQualifying Decision Procedure
Defending partyNESTLINK LTDEvent Date2018-10-22
In the High Court case number 007370 Notice is given by Kikis Kallis FCCA FABRP that decisions are to be sought from the creditors of the above-named Company to approve the Administrator's proposals and to form a committee, and if one is not formed, to seek decisions approving the Administrator's pre-administration costs, fixing the Administrators' remuneration and approving the Administrator's category 2 disbursements. In order for their votes to be counted creditors must submit their complete voting form so that it is received at Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA by no later than 23.59 hours on 9 November 2018 , the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Administrator: Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . For further details contact Kalani Gunawardana on telephone 020 8446 6699 , or by email at kalani@kallis.co.uk Kikis Kallis FCCA FABRP :
 
Initiating party Event TypeAppointment of Administrators
Defending partyNESTLINK LTDEvent Date2018-09-03
In the High Court case number 007370 Administrator: Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Date of appointment: 3 September 2018 For further details contact Kalani Gunawardana on telephone 020 8446 6699 , or by email at kalani@kallis.co.uk . Kikis Kallis FCCA FABRP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NESTLINK LTD 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 NESTLINK LTD any grants or awards.
Ownership
    We could not find any group structure information
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