In Administration
Company Information for NANOSUN LIMITED
C/O MAZARS LLP, ONE ST. PETERS SQUARE, MANCHESTER, M2 3DE,
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Company Registration Number
10956325
Private Limited Company
In Administration |
Company Name | |
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NANOSUN LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP ONE ST. PETERS SQUARE MANCHESTER M2 3DE | |
Company Number | 10956325 | |
---|---|---|
Company ID Number | 10956325 | |
Date formed | 2017-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 09/10/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB282961962 |
Last Datalog update: | 2024-03-06 21:00:21 |
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Registered address | Last known status | Formation date | ||
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NANOSUN IP LIMITED | UNIT 25 LAKE ENTERPRISE PARK CATON ROAD LANCASTER LANCASHIRE LA1 3NX | Active | Company formed on the 2018-12-19 | |
NANOSUN LEASING LIMITED | ABRAHAM HEIGHTS FARM WESTBOURNE ROAD LANCASTER LA1 5EF | Active | Company formed on the 2019-03-14 | |
NANOSUN MARKETING & SERVICES | WOODLANDS INDUSTRIAL PARK E5 Singapore 757516 | Active | Company formed on the 2008-09-13 | |
NANOSUN MEMBRANE PTE. LTD. | PIONEER ROAD Singapore 639597 | Active | Company formed on the 2021-01-21 | |
NANOSUN NUTRA & PHARMA PRIVATE LIMITED | OLD NO. 635/A OLD A.R. NO. 650/A SHANKAR MUTT ROAD HASSAN Karnataka 573201 | ACTIVE | Company formed on the 2013-04-15 | |
NANOSUN PTE. LTD. | PIONEER ROAD Singapore 639597 | Active | Company formed on the 2013-05-08 | |
NANOSUN SOLAR LTD | SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF | Active | Company formed on the 2023-08-07 | |
NANOSUNTECH CORP | 6039 COLLINS AVENUE MIAMI BEACH FL 33140 | Inactive | Company formed on the 2010-01-06 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM HODGSON |
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NOEL LEESON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TECHNOLOGY FARM LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-04 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
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Liquidation statement of affairs AM02SOA/AM02SOC | ||
Termination of appointment of Hugh Haimes on 2024-03-27 | ||
Liquidation statement of affairs AM02SOA/AM02SOC | ||
Liquidation statement of affairs AM02SOA/AM02SOC | ||
Liquidation statement of affairs AM02SOA/AM02SOC | ||
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
DIRECTOR APPOINTED MR NEIL MACLACHLAN TIERNEY | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM HODGSON | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 15/02/24 FROM 18 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SW United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR NOEL LEESON | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD COOLEY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HULF | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL MACLACHLAN TIERNEY | ||
APPOINTMENT TERMINATED, DIRECTOR MEIKE SCHAEFFLER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
10/05/23 STATEMENT OF CAPITAL GBP 49.19478 | ||
15/05/23 STATEMENT OF CAPITAL GBP 49.251 | ||
25/10/22 STATEMENT OF CAPITAL GBP 49.186 | ||
DIRECTOR APPOINTED MR NEIL MACLACHLAN TIERNEY | ||
DIRECTOR APPOINTED DR MEIKE SCHAEFFLER | ||
DIRECTOR APPOINTED DR GRAHAM EDWARD COOLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DEVIN | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DEAN O'CONNOR | ||
DIRECTOR APPOINTED MR ANDREW JAMES DEVIN | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM Abraham Heights Farm Westbourne Road Lancaster LA1 5EF United Kingdom | |
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
Memorandum articles filed | ||
DIRECTOR APPOINTED MR RICHARD JOHN HULF | ||
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HULF | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
06/12/21 STATEMENT OF CAPITAL GBP 48.99 | ||
SH01 | 06/12/21 STATEMENT OF CAPITAL GBP 48.99 | |
CESSATION OF GRAHAM HODGSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NOEL LEESON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GRAHAM HODGSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Hugh Haimes as company secretary on 2021-10-26 | |
TM02 | Termination of appointment of Jennifer Therese Hodgson on 2021-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 33.582 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 06/11/20 STATEMENT OF CAPITAL GBP 32.886 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Mrs Jennifer Therese Hodgson as company secretary on 2020-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109563250001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 18/02/20 STATEMENT OF CAPITAL GBP 30.972 | |
SH02 | Sub-division of shares on 2019-12-13 | |
SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 30.711 | |
RES13 | Resolutions passed:
| |
PSC04 | Change of details for Mr Noel Leeson as a person with significant control on 2017-09-11 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEAN O'CONNOR | |
SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 27.84 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 25.32 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 22.66 | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED NOEL LEESON | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 20 | |
NEWINC | New incorporation |
Appointment of Administrators | 2024-02-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NANOSUN LIMITED
The top companies supplying to UK government with the same SIC code (25620 - Machining) as NANOSUN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |