National Australia Finance (Infrastructure Leasing No.1) Limited

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dissolved
Unknown

National Australia Finance (infrastructure Leasing No.1) Limited

05166618•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

30/06/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

64910

Risk

not scored

Company Overview

Registration, classification & business activity

National Australia Finance (infrastructure Leasing No.1) Limited (05166618) is a private limited with share capital incorporated on 30/06/2004 (21 years old) and registered in london, E145GL. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Unknown
Incorporated 30/06/2004
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rolfe alan cameron lakin
director
B
bernadette lewis
director

Filed Documents

93
Gazette Dissolved Liquidation
Category:Gazette
Date:10-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Move Registers To Sail Company
Category:Address
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Change Sail Address Company
Category:Address
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Address
Date:10-02-2009
Legacy
Category:Address
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Capital
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Capital
Date:26-10-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Memorandum Articles
Category:Incorporation
Date:19-10-2004
Legacy
Category:Capital
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Legacy
Category:Address
Date:19-10-2004
Legacy
Category:Accounts
Date:19-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2004
Incorporation Company
Category:Incorporation
Date:30-06-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2017
Filing Date27/06/2016
Latest Accounts30/09/2015

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL