NV3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNV3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02979781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NV3 LIMITED?

    • (7499) /

    Where is NV3 LIMITED located?

    Registered Office Address
    Namber House
    23 Davis Road
    KT9 1HS Chessington
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of NV3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIKING MEMORY COMPONENTS LIMITEDOct 12, 1994Oct 12, 1994

    What are the latest accounts for NV3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for NV3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    Annual return made up to Sep 27, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    5 pagesAA

    Accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    pages363a

    Accounts made up to Jun 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2003

    5 pagesAA

    legacy

    1 pages287

    Certificate of change of name

    Company name changed viking memory components LIMITED\certificate issued on 23/10/02
    3 pagesCERTNM

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2002

    5 pagesAA

    Accounts made up to Jun 30, 2001

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    Accounts made up to Jun 30, 2000

    5 pagesAA

    Who are the officers of NV3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOGANATHAN, Sivapragasam
    32 Shelley Gardens
    HA0 3QG North Wembley
    Middlesex
    Secretary
    32 Shelley Gardens
    HA0 3QG North Wembley
    Middlesex
    British73431240001
    MATTHEWS, Henry William
    4 Ashcroft Park
    KT11 2DN Cobham
    Surrey
    Director
    4 Ashcroft Park
    KT11 2DN Cobham
    Surrey
    United KingdomBritish24664420002
    COLE, Marilyn Dawn
    Hole Farm
    Farnham Lane, Langton Green
    TN3 0JS Tunbridge Wells
    Kent
    Secretary
    Hole Farm
    Farnham Lane, Langton Green
    TN3 0JS Tunbridge Wells
    Kent
    British68194000001
    COX, Peter John Anthony
    91 Old Road
    Headington
    OX3 8SX Oxford
    Oxfordshire
    Secretary
    91 Old Road
    Headington
    OX3 8SX Oxford
    Oxfordshire
    British16647460001
    IVES, David Jonathan
    14 Hood Road
    Wimbledon
    SW20 0SR London
    Secretary
    14 Hood Road
    Wimbledon
    SW20 0SR London
    British16867340001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    TAYLOR, Freda Maureen
    11 Vicarage Road
    OX5 2EL Kidlington
    Oxfordshire
    Director
    11 Vicarage Road
    OX5 2EL Kidlington
    Oxfordshire
    British27519980001
    BOURSE SECURITIES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001030001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0