05098457 Ltd in LONDON

05098457 Ltd LONDON

05098457 Ltd was officially closed on 2015-03-10. 05098457 was a private limited company that was situated at 18 Dorset Square, Suite 3, London, NW1 6QB, UNITED KINGDOM. The company (incorporated on 2004-04-08) was run by 1 director and 1 secretary.
Director Inessa M. who was appointed on 09 July 2008.
Moving on to the secretaries, we can name: Nicolette M. appointed on 14 August 2008.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House database, there was a name alteration on 2014-04-17, their previous name was Nanotech. 2013-07-20 is the date of the last annual return.

05098457 Ltd Address / Contact

Office Address	18 Dorset Square, Suite 3
Town	London
Post code	NW1 6QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098457
Date of Incorporation	Thu, 8th Apr 2004
Date of Dissolution	Tue, 10th Mar 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	11 years old
Account next due date	Sat, 31st Jan 2015
Account last made up date	Tue, 30th Apr 2013
Return next due date	Sun, 17th Aug 2014
Return last made up date	Sat, 20th Jul 2013

Company staff

Nicolette M.

Position: Secretary

Appointed: 14 August 2008

Inessa M.

Position: Director

Appointed: 09 July 2008

INC. Bvg Holdings

Position: Corporate Director

Appointed: 15 May 2008

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 April 2004

Resigned: 15 May 2008

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 15 May 2008

Company previous names

Nanotech	April 17, 2014

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, March 2015	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, March 2015	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, November 2014	gazette	Free Download (1 page)
AR01	Annual return drawn up to 20th July 2013 filed on: 17th, April 2014	annual return	Free Download (14 pages)
RT01	Administrative restoration application filed on: 17th, April 2014	restoration	Free Download (4 pages)
AR01	Annual return drawn up to 20th July 2012 filed on: 17th, April 2014	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 20th July 2011 with full list of members filed on: 17th, April 2014	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 20th July 2010 with full list of members filed on: 17th, April 2014	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 17th, April 2014	accounts	Free Download (4 pages)
CERTNM	Company name changed nanotechcertificate issued on 17/04/14 filed on: 17th, April 2014	change of name	Free Download
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 17th, April 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 17th, April 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 17th, April 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 17th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th July 2009 with full list of members filed on: 17th, April 2014	annual return	Free Download (10 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 16th, November 2010	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, August 2010	gazette	Free Download (1 page)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (3 pages)
288a	On 15th August 2008 Secretary appointed filed on: 15th, August 2008	officers	Free Download (1 page)
AA	Accounts for the year ending on 30th April 2008 filed on: 25th, July 2008	accounts	Free Download (2 pages)
288a	On 9th July 2008 Director appointed filed on: 9th, July 2008	officers	Free Download (1 page)
288a	On 16th May 2008 Director appointed filed on: 16th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 16/05/2008 from, www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR filed on: 16th, May 2008	address	Free Download (1 page)
288b	On 15th May 2008 Appointment terminated director filed on: 15th, May 2008	officers	Free Download (1 page)
288b	On 15th May 2008 Appointment terminated secretary filed on: 15th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 30th April 2007 filed on: 8th, May 2007	accounts	Free Download (2 pages)
363a	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 30th April 2006 filed on: 3rd, May 2006	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 30th April 2005 filed on: 3rd, January 2006	accounts	Free Download (2 pages)
363a	Annual return up to 24th June 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (2 pages)
287	Registered office changed on 13/04/04 from: suite b, 29 harley street, london, W1G 9QR filed on: 13th, April 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2004	incorporation	Free Download (8 pages)