NECTAR INTERNATIONAL LIMITED
LIPS & BODY SENSUAL LTD

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Company number 04214853
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 52 BERKELEY SQUARE, LONDON, W1J 5BT
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NECTAR INTERNATIONAL LIMITED are www.nectarinternational.co.uk, and www.nectar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Nectar International Limited is a Private Limited Company. The company registration number is 04214853. Nectar International Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Nectar International Limited is 52 Berkeley Square London W1j 5bt. . SMITH, Robert Peter is a Secretary of the company. AL KASMI, Mhd Anas is a Director of the company. SMITH, Robert Peter is a Director of the company. WARING, William Banks is a Director of the company. Secretary SHARIF, Mohammed Hanif has been resigned. Secretary SHARIF, Shafique has been resigned. Secretary SHARIF, Shafique has been resigned. Secretary SMITH, Robert Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AL KASMI, Mohammad Anas has been resigned. Director AL SWAYEH, Othman, Dr has been resigned. Director SHARIF, Shafique has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
SMITH, Robert Peter
Appointed Date: 01 September 2002
Director
AL KASMI, Mhd Anas
Appointed Date: 23 August 2001
52 years old
Director
SMITH, Robert Peter
Appointed Date: 01 September 2002
86 years old
Director
WARING, William Banks
Appointed Date: 01 September 2002
74 years old

Resigned Directors

Secretary
SHARIF, Mohammed Hanif
Resigned: 17 August 2001
Appointed Date: 12 May 2001
Secretary
SHARIF, Shafique
Resigned: 01 February 2003
Appointed Date: 20 August 2001
Secretary
SHARIF, Shafique
Resigned: 12 May 2001
Appointed Date: 11 May 2001
Secretary
SMITH, Robert Peter
Resigned: 01 February 2003
Appointed Date: 01 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
AL KASMI, Mohammad Anas
Resigned: 16 July 2001
Appointed Date: 11 May 2001
52 years old
Director
AL SWAYEH, Othman, Dr
Resigned: 24 May 2007
Appointed Date: 03 August 2002
64 years old
Director
SHARIF, Shafique
Resigned: 10 November 2002
Appointed Date: 12 May 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

NECTAR INTERNATIONAL LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
05 Jun 2015
Secretary's details changed for Mr Robert Peter Smith on 6 April 2015
...
... and 53 more events
24 May 2001
Secretary resigned
24 May 2001
New secretary appointed
24 May 2001
Director resigned
24 May 2001
New director appointed
11 May 2001
Incorporation

NECTAR INTERNATIONAL LIMITED Charges

4 November 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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