| Company Name | Nelson Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04953791 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Nelson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Yew Close Buckhurst Hill Essex IG9 6BB |
| Secretary Name | Barbara Laura Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Mallards Rise Church Langley Harlow Essex CM17 9PL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Nelson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,351 |
| Cash | £452 |
| Current Liabilities | £27,025 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 22 November 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Registered office address changed from C/O B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 27 September 2012 (1 page) |
| 27 September 2012 | Registered office address changed from C/O B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 27 September 2012 (1 page) |
| 6 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Amended accounts made up to 30 November 2010 (9 pages) |
| 21 September 2011 | Amended accounts made up to 30 November 2010 (9 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Amended accounts made up to 30 November 2009 (6 pages) |
| 26 October 2010 | Amended accounts made up to 30 November 2009 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Paul Nelson on 5 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Paul Nelson on 5 November 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Paul Nelson on 5 November 2009 (2 pages) |
| 17 October 2009 | Amended accounts made up to 30 November 2008 (6 pages) |
| 17 October 2009 | Amended accounts made up to 30 November 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 05/11/08; full list of members (3 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2008 | Return made up to 05/11/07; full list of members (3 pages) |
| 5 September 2008 | Return made up to 05/11/07; full list of members (3 pages) |
| 28 August 2008 | Amended accounts made up to 30 November 2007 (6 pages) |
| 28 August 2008 | Amended accounts made up to 30 November 2007 (6 pages) |
| 28 August 2008 | Amended accounts made up to 30 November 2006 (6 pages) |
| 28 August 2008 | Amended accounts made up to 30 November 2006 (6 pages) |
| 27 August 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 13 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 13 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 05/11/05; full list of members (2 pages) |
| 6 November 2006 | Return made up to 05/11/05; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 17 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 25 August 2004 | Ad 06/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2004 | Ad 06/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2004 | Particulars of mortgage/charge (3 pages) |
| 6 April 2004 | Director's particulars changed (1 page) |
| 6 April 2004 | Director's particulars changed (1 page) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | New secretary appointed (2 pages) |
| 17 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | New director appointed (2 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Incorporation (18 pages) |
| 5 November 2003 | Incorporation (18 pages) |