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NEKTON INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nekton Investments Limited. The company was founded 36 years ago and was given the registration number 02198630. The firm's registered office is in HERTS. You can find them at 110-112 Lancaster Road, New Barnet, Herts, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEKTON INVESTMENTS LIMITED
Company Number:02198630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1987
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:110-112 Lancaster Road, New Barnet, Herts, EN4 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Kingsley Place, London, England, N6 5EA

Secretary16 February 2001Active
31, Kingsley Place, London, England, N6 5EA

Director16 February 2001Active
2 Princes Parade, London, NW11 9PS

Secretary-Active
2 Princes Parade, London, NW11 9PS

Director-Active
2 Princes Parade, London, NW11 9PS

Director-Active
31, Kingsley Place, London, England, N6 5EA

Director16 February 2001Active
60 Darenth Road, London, N16 6EJ

Director01 April 1999Active

People with Significant Control

Mr Neophitos Neophytou
Notified on:01 May 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:31, Kingsley Place, London, England, N6 5EA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-20Mortgage

Mortgage satisfy charge full.

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2023-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-09Address

Change registered office address company with date old address new address.

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2022-03-09Resolution

Resolution.

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2022-03-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Accounts

Change account reference date company previous extended.

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2021-10-25Officers

Termination director company with name termination date.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-06-09Mortgage

Mortgage satisfy charge full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type unaudited abridged.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Change person director company with change date.

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