NSLR Limited

Company Name	NSLR Limited
Company Status	Dissolved
Company Number	04845598
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Helge Nielsen
Nationality	Danish
Status	Closed
Appointed	01 October 2004(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 October 2012)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	132 Great Ancoats Street Manchester M4 6DE

Director Name	Helge Nielsen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Danish
Status	Closed
Appointed	24 October 2006(3 years, 3 months after company formation)
Appointment Duration	6 years (closed 30 October 2012)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	132 Great Ancoats Street Manchester M4 6DE

Director Name	Jacob Halvor Svalastoga
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Student
Correspondence Address	Wilkensvej 9 Frederiksberg 2000

Secretary Name	Jacob Just Hansen
Nationality	British
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ahornsgade 6 2 Th Copenhagen N 2200 Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	132 Great Ancoats Street Manchester M4 6DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
6 July 2012	Application to strike the company off the register (3 pages)
6 July 2012	Application to strike the company off the register (3 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 1 (3 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 1 (3 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
18 May 2011	Registered office address changed from 49 49 Cariocca Business Park Sawly Road Manchester M40 8BB United Kingdom on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 49 49 Cariocca Business Park Sawly Road Manchester M40 8BB United Kingdom on 18 May 2011 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Helge Nielsen on 30 December 2009 (2 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Helge Nielsen on 30 December 2009 (1 page)
14 June 2010	Secretary's details changed for Helge Nielsen on 30 December 2009 (1 page)
14 June 2010	Director's details changed for Helge Nielsen on 30 December 2009 (2 pages)
19 May 2010	Registered office address changed from 1st Floor 2-6 Cannon Street London EC4M 6YH on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from 1St Floor 2-6 Cannon Street London EC4M 6YH on 19 May 2010 (1 page)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 September 2009	Return made up to 25/07/09; full list of members (4 pages)
22 September 2009	Return made up to 25/07/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 September 2008	Return made up to 25/07/08; full list of members (4 pages)
16 September 2008	Return made up to 25/07/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 August 2007	Return made up to 25/07/07; full list of members (3 pages)
6 August 2007	Return made up to 25/07/07; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
26 August 2005	Return made up to 25/07/05; full list of members (6 pages)
26 August 2005	Return made up to 25/07/05; full list of members (6 pages)
27 July 2005	Registered office changed on 27/07/05 from: bates, wells & braithwaite solicitors cheapside house 138 cheapside london EC2V 6BB (1 page)
27 July 2005	Registered office changed on 27/07/05 from: bates, wells & braithwaite solicitors cheapside house 138 cheapside london EC2V 6BB (1 page)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
3 September 2004	Return made up to 25/07/04; full list of members (6 pages)
3 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2003	Ad 29/08/03-14/10/03 Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
28 October 2003	Ad 29/08/03-14/10/03 Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
19 September 2003	Nc inc already adjusted 05/09/03 (1 page)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
19 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
19 September 2003	Nc inc already adjusted 05/09/03 (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	New director appointed (1 page)
25 July 2003	New director appointed (1 page)
25 July 2003	Registered office changed on 25/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Incorporation (31 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Incorporation (31 pages)
25 July 2003	Registered office changed on 25/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)

NSLR Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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