NEST LABS (UK) LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

NEST LABS (UK) LIMITED
KPMG
8 PRINCES PARADE
LIVERPOOL
MERSEYSIDE
L3 1QH
(252 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Jun 2016)
Company Registration No.:
08491997
Incorporation Date:
16 Apr 2013
Financial Year End:
31 Mar
Capital:
£100.00 on 2 Jul 2014
For period ending:
31 Mar 2014
Filed on:
12 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2014
Filed on:
2 Jul 2014
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Map


Notices published in the Gazette

3 Feb 2016

NEST LABS (UK) LIMITED (Company Number 08491997) Registered office: 8 Princes Parade, Liverpool, L3 1QH Principal trading address: 5 New Street Square, London, EC4A 3TW Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above company will be held on 3 March 2016 at 10.00 am at KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH for the following purpose: Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation which may be given by the liquidator and that the liquidator be granted his release. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Office Holder details: John Hansen, (IP No. GBNI040) of KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH For further details contact: Tel: 028 9024 3377. John Hansen, Liquidator 27 January 2016

12 Mar 2015

NEST LABS (UK) LIMITED (Company Number 08491997) Registered office: 5 New Street Square, London EC4A 3TW Principal trading address: 5 New Street Square, London EC4A 3TW Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 03 March 2015, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Hansen, of KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH, (IP No: GBNI040), be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Ian Leonard, E-mail: ian.leonard@kpmg.ie, Tel: +44 (0) 2890 893 750. Graham Law, Director 05 March 2015 INSOLVENCY ACT 1986 – SECTION 84(1)(B)

12 Mar 2015

Company Number: 08491997 Name of Company: NEST LABS (UK) LIMITED Nature of Business: Not Specified Type of Liquidation: Members Registered office: 5 New Street Square, London EC4A 3TW Principal trading address: 5 New Street Square, London EC4A 3TW John Hansen, of KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH Office Holder Number: GBNI040. For further details contact: Ian Leonard, E-mail: ian.leonard@kpmg.ie, Tel: +44 (0) 2890 893 750. Date of Appointment: 03 March 2015 By whom Appointed: Members RULE 4.106A OF THE INSOLVENCY RULES 1986 (AS AMENDED)

Recently Filed Documents - 20 available


Directors and Secretaries

Graham Law
7 Feb 2014 ⇒ Present ( 2 Years ) Director
Taylor Wessing Secretaries Limited
7 Feb 2014 ⇒ Present ( 2 Years ) Company Secretary
Kenneth Yi
7 Feb 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

5 NEW STREET SQUARE
LONDON
EC4A 3TW
Changed 19 Mar 2015

9TH FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN
UNITED KINGDOM
Changed 19 May 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nestlabs.com
www.nestlabs.net
www.nestlabs.support
www.nestlabs.office
www.nestlabs.active
www.nestlabs.org.uk
www.nestlabs.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 12 Jan 2015 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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