NL

NECTAR (ASIA) LIMITED

Dissolved

Company number 04417260

London · Incorporated 15 April 2002

150 Aldersgate Street, London, EC1A 4AB

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

NECTAR (ASIA) LIMITED, a private limited company registered in England and Wales, was dissolved on 14 January 2014 having been incorporated on 15 April 2002. Its registered office is at 150 Aldersgate Street, London, EC1A 4AB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: OZTURK, Saruhan Mustafa (appointed 1 January 2010), BOUGHTON, Christopher John (appointed 1 January 2011) and WILKES, Guy (appointed 1 January 2011). CORNHILL SECRETARIES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2011, on 2 October 2012. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 14 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
1 January 2011
BC
BOUGHTON, Christopher John
Director
1 January 2011
WG
WILKES, Guy
Director
1 January 2011
OS
OZTURK, Saruhan Mustafa
Director
1 January 2010
TB
TONSBERG, Bjorn Oscar
Director · Resigned
29 September 2003
SR
SHARMA, Renu
Director · Resigned
14 May 2002
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 April 2002
CR
CORNHILL REGISTRARS LIMITED
Corporate Director · Resigned
15 April 2002
KJ
KRISTENSEN, Jarl Martin
Director · Resigned
15 April 2002
BK
BRATHAGEN, Knut
Director · Resigned
15 April 2002
SK
SNOW, Kenneth Nelson
Director · Resigned
15 April 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2014 View
Gazette Notice Voluntary
Gazette
1 October 2013 View
Dissolution Application Strike Off Company
Dissolution
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Termination Secretary Company With Name
Officers
7 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
7 March 2011 View
Legacy
Mortgage
17 February 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Sail Address Company
Address
27 April 2010 View
Move Registers To Sail Company
Address
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Address
18 April 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Annual Return
10 May 2005 View
Legacy
Address
30 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Accounts
23 October 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Accounts
23 May 2002 View
Legacy
Capital
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Incorporation Company
Incorporation
15 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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