Company NameNepeta Investment Limited
Company StatusDissolved
Company Number02101691
CategoryPrivate Limited Company
Incorporation Date19 February 1987(37 years, 1 month ago)
Dissolution Date3 July 2001 (22 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIris Gunilla Goransson
Date of BirthJune 1938 (Born 85 years ago)
NationalitySwedish
StatusClosed
Appointed01 October 1996(9 years, 7 months after company formation)
Appointment Duration4 years, 9 months (closed 03 July 2001)
RoleCompany Director
Correspondence AddressUrb La Sierrezuela No 3
Mijas Costa
Malaga
29649
Director NameBjorn Erik Gustaf Goransson (Corporation)
Date of BirthAugust 1937 (Born 86 years ago)
StatusClosed
Appointed22 August 1992(5 years, 6 months after company formation)
Appointment Duration8 years, 10 months (closed 03 July 2001)
Correspondence AddressAvda De Suel 4
Fuengirola
Malaga 29640
Foreign
Secretary NameJacwid S A (Corporation)
StatusClosed
Appointed22 August 1992(5 years, 6 months after company formation)
Appointment Duration8 years, 10 months (closed 03 July 2001)
Correspondence AddressAvda De Suel 4
Fuengirola
Malaga 29640
Foreign
Director NameNils Bertil Christen Roos
Date of BirthJune 1948 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed22 August 1992(5 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 1996)
RoleCompany Director
Correspondence AddressAvda De Suel 4
Fuengirola
Malaga 29640
Foreign

Location

Registered AddressBritania Suite St James Building
79 Oxford Street
Manchester
M1 6FQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2001First Gazette notice for voluntary strike-off (1 page)
1 February 2001Application for striking-off (1 page)
8 December 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 August 2000Return made up to 22/08/00; full list of members (6 pages)
27 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
27 August 1999Return made up to 22/08/99; no change of members (4 pages)
3 February 1999Registered office changed on 03/02/99 from: kestrian international house 82-86 deansgate manchester M3 2ER (1 page)
4 September 1998Return made up to 22/08/98; full list of members (6 pages)
4 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
15 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
23 October 1996New director appointed (2 pages)
23 October 1996Minutes of meeting (1 page)
23 October 1996Director resigned (1 page)
6 September 1996Return made up to 22/08/96; no change of members (4 pages)
6 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
31 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
31 August 1995Return made up to 22/08/95; full list of members (6 pages)