Nerta Ltd

Company Name	Nerta Ltd
Company Status	Dissolved
Company Number	08564053
Category	Private Limited Company
Incorporation Date	11 June 2013(10 years, 10 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Herman De Munter
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Luxembourg
Status	Closed
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Grand Duchy Of Luxembourg
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Director Name	Mr Christian De Munter
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Belgian
Status	Closed
Appointed	29 September 2015(2 years, 3 months after company formation)
Appointment Duration	2 years (closed 17 October 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Secretary Name	Myukoffice Ltd (Corporation)
Status	Closed
Appointed	11 June 2013(same day as company formation)
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Director Name	Mr Bram Van Daele
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Financial Controller
Country of Residence	Netherlands
Correspondence Address	Westwood House Annie Med Lane London HU15 2HG

Director Name	Mr Michel Rene Luc Vanhoonacker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 August 2013(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Northumberland Avenue London WC2N 5BY

Contact

Website	www.ra-bc.co.uk

Location

Registered Address	Westwood House Annie Med Lane South Cave Brough HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £200	Advanced Chemical Applications Sa 90.00% Ordinary
10 at £200	La Cherni Holding Sa 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,415
Cash	£31,368
Current Liabilities	£36,620

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
19 July 2017	Application to strike the company off the register (3 pages)
19 July 2017	Application to strike the company off the register (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (12 pages)
17 May 2017	Full accounts made up to 31 December 2016 (12 pages)
22 December 2016	Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 22 December 2016 (1 page)
15 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
23 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 20,000 (5 pages)
23 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 20,000 (5 pages)
5 October 2015	Director's details changed for Mr Herman De Munter on 2 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Herman De Munter on 2 October 2015 (2 pages)
5 October 2015	Appointment of Mr Christian De Munter as a director on 29 September 2015 (2 pages)
5 October 2015	Termination of appointment of Bram Van Daele as a director on 31 August 2015 (1 page)
5 October 2015	Director's details changed for Mr Herman De Munter on 2 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Herman De Munter on 2 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Herman De Munter on 2 October 2015 (2 pages)
5 October 2015	Director's details changed for Mr Herman De Munter on 2 October 2015 (2 pages)
5 October 2015	Termination of appointment of Bram Van Daele as a director on 31 August 2015 (1 page)
5 October 2015	Appointment of Mr Christian De Munter as a director on 29 September 2015 (2 pages)
28 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20,000 (5 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20,000 (5 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 June 2014	Director's details changed for Mr Bram Van Daele on 1 August 2013 (2 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (5 pages)
16 June 2014	Director's details changed for Mr Bram Van Daele on 1 August 2013 (2 pages)
16 June 2014	Director's details changed for Mr Bram Van Daele on 1 August 2013 (2 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20,000 (5 pages)
30 May 2014	Termination of appointment of Michel Vanhoonacker as a director (1 page)
30 May 2014	Termination of appointment of Michel Vanhoonacker as a director (1 page)
13 August 2013	Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages)
13 August 2013	Appointment of Mr Michel Rene Luc Vanhoonacker as a director (2 pages)
20 June 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
20 June 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
11 June 2013	Incorporation (35 pages)
11 June 2013	Incorporation (35 pages)

Nerta Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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