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NED-INT HOLDINGS LIMITED

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Company details

26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG

NED-INT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01014976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.18
dissolution date: 2011.12.15
last member list: 2010.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.19
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS RECORDS ETC"
Form type: LIQ MISC RES
Date: 2011.04.19
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.04.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.07
Form type: LATEST SOC
Document description: 07/07/10 STATEMENT OF CAPITAL;GBP 80462000
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.09.23
Child documents:
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES01
Document description: ADOPT ARTICLES 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES13
Document description: SECT 28 14/09/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 30/06/2008
Form type: 288c
Date: 2008.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, PO BOX 20980, ORIEL HOUSE, 16 CONNAUGHT PLACE, LONDON, W2 2ZB
Form type: 287
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/01 FROM:, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0FL
Form type: 287
Date: 2001.12.13
£2.95
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S80A AUTH TO ALLOT SEC 16/11/01
Form type: ELRES
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 16/11/01
Document type: ANNOTATION
Date: 2001.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/01
Document type: ANNOTATION
Date: 2001.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/01
Document type: ANNOTATION
Date: 2001.11.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/11/01
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 4EL
Form type: 287
Date: 2001.11.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.27

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Company directors and board members:

O H SECRETARIAT LIMITED (dissolve)
Secretary, 2004.01.31 - 2011.12.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
O H DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.26 - 2011.12.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
DAVID ALLAN TURNER (dissolve)
Director, ACCOUNTANT, 2007.07.04 - 2011.12.15
26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BG
MICHAEL COLE FLETCHER (dissolve)
Secretary, 1991.06.30 - 2000.03.28
7 ARUNDEL HOUSE COURTLANDS , RICHMOND
TW10 5AS, SURREY
VALERIE ANN POMEROY (dissolve)
Secretary, COMPANY SECRETARY, 2000.03.28 - 2004.01.31
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
WILLIAM MARK RANDLESOME BEATTIE (dissolve)
Director, 1991.07.15 - 1998.07.16
16 HADLEY GARDENS , LONDON
W4 4NX
MICHAEL STANLEY CLARK (dissolve)
Director, FINANCIAL DIRECTOR, 2000.03.28 - 2007.05.04
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
MICHAEL COLE FLETCHER (dissolve)
Director, SOLICITOR, 1991.06.30 - 2000.03.28
7 ARUNDEL HOUSE COURTLANDS , RICHMOND
TW10 5AS, SURREY
RUSSELL HUGH MILLER (dissolve)
Director, SOLICITOR, 1999.05.17 - 2005.05.26
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
PETRUS WILHELMUS MINEUR (dissolve)
Director, COMPANY LAWYER, 1994.06.23 - 2000.03.28
HOOGSTRAAT 7 , NL 5834 B HEESCH
THE NETHERLANDS
ABRAHAM JOANNES HYACINTHUS PEGT (dissolve)
Director, COMPANY LAWYER, 2000.03.28 - 2007.02.12
PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE , LONDON
W2 2ZB
ENGBERT HARMEN REERINK (dissolve)
Director, LAWYER, 1991.06.30 - 2000.03.28
ORANJE NASSAULAAN 273 ST OEDENRODE ,
FOREIGN
HOLLAND
DAVID JOHN SMELLIE (dissolve)
Director, SOLICITOR, 1998.07.16 - 1999.05.17
GABLE END 12 JENNINGS ROAD , ST ALBANS
AL1 4NT, HERTFORDSHIRE
BERNADUS HENRICUS MARIA VAN DOMMELEN (dissolve)
Director, CO.MANAGING DIRECTOR, 1993.05.01 - 1994.06.23
SINGEL 2 NULAND ,
FOREIGN
HOLLAND
ALEXANDER GERARDUS JOSEPH VERMEEREN (dissolve)
Director, MANAGING DIRECTOR, 1991.06.30 - 1993.05.01
GROTESTRAAT 62 5151 JG DRUNEN ,
FOREIGN
HOLLAND

Companies near to NED-INT HOLDINGS ltd.

Information about the Private Limited Company NED-INT HOLDINGS 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: 2016.07.19. Reload the data