THE NVQ COMPANY LIMITED

THE NVQ COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE NVQ COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03709497
    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 THE NVQ COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE NVQ COMPANY LIMITED located?

    Registered Office Address
    8 Avenue Close
    Dorridge
    B93 8LB Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NVQ COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for THE NVQ COMPANY 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

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 4
    SH01

    Termination of appointment of Colin Kenneth Maxwell as a director on Jan 31, 2015

    1 pagesTM01

    Termination of appointment of Colin Kenneth Maxwell as a director on Jan 31, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Registered office address changed from 3 Birch Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ to 8 Avenue Close Dorridge Solihull West Midlands B93 8LB on Aug 08, 2014

    1 pagesAD01

    Annual return made up to Feb 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    3 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Who are the officers of THE NVQ COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEEGELAAR, Ronald Harmen
    8 Avenue Close
    Dorridge
    B93 8LB Solihull
    West Midlands
    Secretary
    8 Avenue Close
    Dorridge
    B93 8LB Solihull
    West Midlands
    DutchDirector36072630001
    SEEGELAAR, Ronald Harmen
    8 Avenue Close
    Dorridge
    B93 8LB Solihull
    West Midlands
    Director
    8 Avenue Close
    Dorridge
    B93 8LB Solihull
    West Midlands
    EnglandDutchDirector36072630001
    HEANUE, Ashlynn
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    Nominee Secretary
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    British900013800001
    BUTLER, Mark
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    Nominee Director
    6 Gilbertstone Court
    32 Moat Lane Yardley
    B26 1TJ Birmingham
    British900013790001
    MAXWELL, Colin Kenneth
    72 Havers Avenue
    Hersham
    KT12 4NE Walton On Thames
    Director
    72 Havers Avenue
    Hersham
    KT12 4NE Walton On Thames
    United KingdomBritishDirector36072880001

    Who are the persons with significant control of THE NVQ COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Elizabeth Seegelaar
    Avenue Close
    Dorridge
    B93 8LB Solihull
    8
    West Midlands
    Apr 06, 2016
    Avenue Close
    Dorridge
    B93 8LB Solihull
    8
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ronald Harmen Seegelaar
    Avenue Close
    Dorridge
    B93 8LB Solihull
    8
    West Midlands
    Apr 06, 2016
    Avenue Close
    Dorridge
    B93 8LB Solihull
    8
    West Midlands
    No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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