Nanojetink Ltd

Company Name	Nanojetink Ltd
Company Status	Dissolved
Company Number	05208464
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)
Dissolution Date	17 February 2016 (8 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gerard Thomas Hastie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sandringham Avenue Benton Newcastle Upon Tyne NE12 8JX

Secretary Name	Mr Stephen Hastie
Nationality	British
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 King Edward Road Newcastle Upon Tyne NE6 5RE

Director Name	Mr Guy Brent Swinburne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BA

Secretary Name	Mr John McGee
Nationality	British
Status	Resigned
Appointed	23 April 2007(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Willoughby Drive Whitley Bay Tyne & Wear NE26 3DZ

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	02 March 2005(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 2007)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Contact

Website	www.nanojetink.com

Location

Registered Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

10k at £0.01	Gerard Hastie 80.00% Ordinary
625 at £0.01	Colin Shaw 5.00% Ordinary
625 at £0.01	Guy Brent Swineburne 5.00% Ordinary
625 at £0.01	Sean Adam Clifford 5.00% Ordinary
625 at £0.01	William Brent Swineburne 5.00% Ordinary

Financials

Year	2014
Net Worth	-£178,632
Cash	£899
Current Liabilities	£1,854,308

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 February 2016	Final Gazette dissolved following liquidation (1 page)
17 February 2016	Final Gazette dissolved following liquidation (1 page)
17 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
19 November 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
17 November 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
17 November 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
12 April 2015	Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 (2 pages)
17 September 2014	Liquidators statement of receipts and payments to 9 September 2014 (17 pages)
17 September 2014	Liquidators statement of receipts and payments to 9 September 2014 (17 pages)
17 September 2014	Liquidators' statement of receipts and payments to 9 September 2014 (17 pages)
17 September 2014	Liquidators' statement of receipts and payments to 9 September 2014 (17 pages)
7 November 2013	Liquidators statement of receipts and payments to 9 September 2013 (21 pages)
7 November 2013	Liquidators statement of receipts and payments to 9 September 2013 (21 pages)
7 November 2013	Liquidators' statement of receipts and payments to 9 September 2013 (21 pages)
7 November 2013	Liquidators' statement of receipts and payments to 9 September 2013 (21 pages)
2 November 2012	Appointment of a voluntary liquidator (1 page)
2 November 2012	Appointment of a voluntary liquidator (1 page)
18 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2012	Appointment of a voluntary liquidator (1 page)
18 September 2012	Statement of affairs with form 4.19 (9 pages)
18 September 2012	Statement of affairs with form 4.19 (9 pages)
18 September 2012	Appointment of a voluntary liquidator (1 page)
6 August 2012	Registered office address changed from Units 1 & 10 Strand Business Centre Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne Tyne& Wear NE12 5US on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from Units 1 & 10 Strand Business Centre Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne Tyne& Wear NE12 5US on 6 August 2012 (2 pages)
6 August 2012	Registered office address changed from Units 1 & 10 Strand Business Centre Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne Tyne& Wear NE12 5US on 6 August 2012 (2 pages)
12 July 2011	Compulsory strike-off action has been suspended (1 page)
12 July 2011	Compulsory strike-off action has been suspended (1 page)
17 June 2011	Termination of appointment of John Mcgee as a secretary (2 pages)
17 June 2011	Termination of appointment of John Mcgee as a secretary (2 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
30 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-10-30 GBP 125 (5 pages)
30 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-10-30 GBP 125 (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 December 2009	Accounts for a small company made up to 31 August 2006 (6 pages)
2 December 2009	Accounts for a small company made up to 31 August 2006 (6 pages)
15 September 2009	Return made up to 17/08/09; full list of members (4 pages)
15 September 2009	Return made up to 17/08/09; full list of members (4 pages)
4 November 2008	Return made up to 17/08/08; full list of members (4 pages)
4 November 2008	Return made up to 17/08/08; full list of members (4 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
28 August 2007	Return made up to 17/08/07; full list of members (3 pages)
28 August 2007	Return made up to 17/08/07; full list of members (3 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: 54B south nelson ind est cramlington northumberland NE23 1WF (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 54B south nelson ind est cramlington northumberland NE23 1WF (1 page)
18 September 2006	Return made up to 17/08/06; full list of members (3 pages)
18 September 2006	Return made up to 17/08/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
26 October 2005	Ad 15/06/05--------- Â£ si [email protected] (2 pages)
26 October 2005	Ad 29/04/05--------- Â£ si [email protected] (2 pages)
26 October 2005	Ad 04/04/05--------- Â£ si [email protected] (2 pages)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (2 pages)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2005	Ad 19/07/05--------- Â£ si [email protected] (2 pages)
26 October 2005	Ad 04/04/05--------- Â£ si [email protected] (2 pages)
26 October 2005	Â£ nc 125/225 04/04/05 (2 pages)
26 October 2005	Â£ nc 125/225 04/04/05 (2 pages)
26 October 2005	Ad 29/04/05--------- Â£ si [email protected] (2 pages)
26 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2005	Ad 27/05/05--------- Â£ si [email protected] (2 pages)
26 October 2005	Ad 19/07/05--------- Â£ si [email protected] (2 pages)
26 October 2005	Ad 15/06/05--------- Â£ si [email protected] (2 pages)
19 October 2005	Return made up to 17/08/05; full list of members (3 pages)
19 October 2005	Location of register of members (1 page)
19 October 2005	Return made up to 17/08/05; full list of members (3 pages)
19 October 2005	Location of register of members (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
15 February 2005	Memorandum and Articles of Association (15 pages)
15 February 2005	Memorandum and Articles of Association (15 pages)
18 January 2005	Ad 23/12/04--------- Â£ si [email protected]=18 Â£ ic 100/118 (2 pages)
18 January 2005	Ad 23/12/04--------- Â£ si [email protected]=18 Â£ ic 100/118 (2 pages)
12 January 2005	Nc inc already adjusted 23/12/04 (1 page)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2005	Nc inc already adjusted 23/12/04 (1 page)
17 August 2004	Incorporation (14 pages)
17 August 2004	Incorporation (14 pages)

Nanojetink Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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