NON-EXECUTIVE ORGANISATION LIMITED

NON-EXECUTIVE ORGANISATION LIMITED

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

    Company NameNON-EXECUTIVE ORGANISATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04363668
    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 NON-EXECUTIVE ORGANISATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NON-EXECUTIVE ORGANISATION LIMITED located?

    Registered Office Address
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St. Giles
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NON-EXECUTIVE ORGANISATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for NON-EXECUTIVE ORGANISATION 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

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of NON-EXECUTIVE ORGANISATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAH, Richard Ian
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St Giles
    Buckinghamshire
    Secretary
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St Giles
    Buckinghamshire
    BritishInvestment Analyst1537230004
    HANNAH, Louise Jane
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St. Giles
    Buckinghamshire
    Director
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St. Giles
    Buckinghamshire
    EnglandBritishLandscape Architect80402880001
    HANNAH, Richard Ian
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St Giles
    Buckinghamshire
    Director
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St Giles
    Buckinghamshire
    United KingdomBritishInvestment Analyst1537230004
    WOBER, Jonathan Samuel
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St. Giles
    Buckinghamshire
    Director
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St. Giles
    Buckinghamshire
    EnglandBritishInvestment Analyst104383200002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    Secretary
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    38561470002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    5th Floor Citrus House
    40-46 Dale Street
    L2 5SF Liverpool
    Merseyside
    Director
    5th Floor Citrus House
    40-46 Dale Street
    L2 5SF Liverpool
    Merseyside
    78572090002

    Who are the persons with significant control of NON-EXECUTIVE ORGANISATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ian Hannah
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St. Giles
    Buckinghamshire
    Apr 06, 2016
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St. Giles
    Buckinghamshire
    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.
    Mrs Louise Jane Hannah
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St. Giles
    Buckinghamshire
    Apr 06, 2016
    Five Diamonds
    Nightingales Lane
    HP8 4SN Chalfont St. Giles
    Buckinghamshire
    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.

    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