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NRT (ASIA) LIMITED

Learn more about NRT (ASIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD

NRT (ASIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00934544
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about NRT (ASIA) LIMITED. Our website makes it possible to view other available documents related to NRT (ASIA) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
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COMPANY NAME CHANGED N R DESIGN LIMITED, CERTIFICATE ISSUED ON 25/11/15
Form type: CERTNM
Date: 2015.11.25
Child documents:
Document type: ANNOTATION
Date: 2015.11.25
Form type: RES15
Document description: CHANGE OF NAME 24/11/2015
Document type: ANNOTATION
Date: 2015.11.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 31/12/2010
Form type: CH01
Date: 2011.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH COWAN / 31/12/2010
Form type: CH01
Date: 2011.02.24
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 31/12/2010
Form type: CH03
Date: 2011.02.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH COWAN / 01/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 01/10/2009
Form type: CH01
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, 67/69 GEORGE STREET, LONDON, W1U 8LT
Form type: 287
Date: 2009.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/01
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/95 FROM:, BRIDGE HOUSE, EELMOOR ROAD, FARNBOROUGH, HANTS GU14 7UE
Form type: 287
Date: 1995.12.21
£2.95
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COMPANY NAME CHANGED, COLE & MASON (EXPORT) LIMITED, CERTIFICATE ISSUED ON 22/11/95
Form type: CERTNM
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/09/92
Form type: SRES03
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17

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Company directors and board members:

DAVID ALEXANDER COWAN (current)
Secretary, 1994.12.09
HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOU 1-4 ARGYLL STREET , LONDON
W1F 7LD
DAVID ALEXANDER COWAN (current)
Director, 1991.12.31
HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOU 1-4 ARGYLL STREET , LONDON
W1F 7LD
SUZANNE ELIZABETH COWAN (current)
Director, 1991.12.31
HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOU 1-4 ARGYLL STREET , LONDON
W1F 7LD
MARK ST JOHN STEVENSON (resigned)
Secretary, 1991.12.31 - 1994.12.09
31 BUCKLES WAY , BANSTEAD
SM7 1HB, SURREY
Date 2014.12.31 2013.12.31
Current Assets £ 189 £ 189
Debtors £ 189 £ 189
Shareholder Funds £ 189 £ 189
Profit Loss Account Reserve £ 89 £ 89
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 189 £ 189
Total Assets Less Current Liabilities £ 189 £ 189
Net Current Assets Liabilities £ 189 £ 189
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to NRT (ASIA) ltd.

Information about the Private Limited Company NRT (ASIA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data