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Nectar (Asia) Limited
Nectar (Asia) Limited is a dissolved company incorporated on 15 April 2002 with the registered office located in London, City of London. Nectar (Asia) Limited was registered 23 years ago.
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Status
Dissolved
Dissolved on
14 January 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04417260
Private limited company
Age
23 years
Incorporated
15 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nectar (Asia) Limited
Contact
Update Details
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past
15 years
Companies in EC1A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Guy Wilkes
Director • Marketing Manager • British • Lives in UK • Born in Mar 1974
Mr Mustafa Saruhan Ozturk
Director • Project Manager • British • Lives in England • Born in Jul 1962
Christopher John Boughton
Director • Management Accountant • British • Lives in England • Born in Jul 1964
Cornhill Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nectar Group Limited
Christopher John Boughton, Guy Wilkes, and 1 more are mutual people.
Active
Nectar (East Africa) Limited
Christopher John Boughton, Guy Wilkes, and 1 more are mutual people.
Active
Oakguild Limited
Christopher John Boughton, Guy Wilkes, and 1 more are mutual people.
Active
Nectar Holdings Limited
Christopher John Boughton, Guy Wilkes, and 1 more are mutual people.
Active
Nat Shipping Bagging Services Limited
Christopher John Boughton and Guy Wilkes are mutual people.
Active
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£1.8K
Decreased by £35 (-2%)
Turnover
£262.9K
Increased by £78.24K (+42%)
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £133.83K (+11%)
Total Liabilities
-£1.18M
Increased by £60.51K (+5%)
Net Assets
£182.38K
Increased by £73.32K (+67%)
Debt Ratio (%)
87%
Decreased by 4.5% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 14 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 1 Oct 2013
Application To Strike Off
12 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Apr 2013
Full Accounts Submitted
13 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 15 May 2012
Full Accounts Submitted
14 Years Ago on 6 Oct 2011
Confirmation Submitted
14 Years Ago on 27 Apr 2011
Renu Sharma Resigned
14 Years Ago on 7 Mar 2011
Cornhill Secretaries Limited Appointed
14 Years Ago on 7 Mar 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2013
Application to strike the company off the register
Submitted on 23 Sep 2013
Annual return made up to 15 April 2013 with full list of shareholders
Submitted on 25 Apr 2013
Full accounts made up to 31 December 2011
Submitted on 2 Oct 2012
Annual return made up to 15 April 2012 with full list of shareholders
Submitted on 15 May 2012
Full accounts made up to 31 December 2010
Submitted on 6 Oct 2011
Annual return made up to 15 April 2011 with full list of shareholders
Submitted on 27 Apr 2011
Appointment of Cornhill Secretaries Limited as a secretary
Submitted on 7 Mar 2011
Termination of appointment of Renu Sharma as a secretary
Submitted on 7 Mar 2011
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Repayment History
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