| Company Name | Nation1 Group UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362923 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2009(14 years, 9 months ago) |
| Dissolution Date | 20 February 2015 (9 years, 2 months ago) |
| Previous Name | Nation1 London Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr David Andrew John Grant |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/27 95 Morrison Street Glasgow Lanarkshire G5 8BE Scotland |
Contact
| Website | www.nation1.co.uk |
|---|
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 108 at £1 | John Andrew David Grant 90.00% Ordinary |
|---|---|
| 12 at £1 | Shailesh Vara 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages) |
| 16 June 2011 | Current accounting period extended from 31 July 2011 to 31 October 2011 (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 January 2011 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 20 January 2011 (2 pages) |
| 20 January 2011 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 20 January 2011 (2 pages) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 12 January 2011 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Statement of capital following an allotment of shares on 26 February 2010
|
| 10 January 2011 | Statement of capital following an allotment of shares on 5 March 2010
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| 10 January 2011 | Statement of capital following an allotment of shares on 26 February 2010
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| 10 January 2011 | Statement of capital following an allotment of shares on 5 March 2010
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| 10 January 2011 | Statement of capital following an allotment of shares on 5 March 2010
|
| 5 January 2011 | Registered office address changed from 144 West Regent Street Glasgow G2 2RQ on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from 144 West Regent Street Glasgow G2 2RQ on 5 January 2011 (2 pages) |
| 5 January 2011 | Registered office address changed from 144 West Regent Street Glasgow G2 2RQ on 5 January 2011 (2 pages) |
| 17 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2010 | Resolutions
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| 27 September 2010 | Company name changed NATION1 london LIMITED\certificate issued on 27/09/10
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| 27 September 2010 | Resolutions
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| 27 September 2010 | Company name changed NATION1 london LIMITED\certificate issued on 27/09/10
|
| 14 April 2010 | Resolutions
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| 14 April 2010 | Resolutions
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| 22 July 2009 | Incorporation (18 pages) |
| 22 July 2009 | Incorporation (18 pages) |