N V BUILDING SERVICES LIMITED

Overview

Company Name	N V BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04472440
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2002
Date of Cessation	Mar 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N V BUILDING SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is N V BUILDING SERVICES LIMITED located?

Registered Office Address	66 St Peters Avenue DN35 8HP Cleethorpes Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for N V BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for N V BUILDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2021	Application to strike the company off the register	1 pages	DS01

Oct 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 21, 2021	Confirmation statement made on Jun 28, 2021 with updates	5 pages	CS01

Oct 21, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Sep 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with updates	4 pages	CS01

Sep 24, 2019	Director's details changed for Nigel Vase on Sep 19, 2019	2 pages	CH01

Sep 24, 2019	Change of details for Mr Nigel Vase as a person with significant control on Sep 19, 2019	2 pages	PSC04

Sep 24, 2019	Director's details changed for Michelle Vase on Sep 19, 2019	2 pages	CH01

Sep 24, 2019	Secretary's details changed for Michelle Vase on Sep 19, 2019	1 pages	CH03

Sep 24, 2019	Change of details for Mrs Michelle Vase as a person with significant control on Sep 19, 2019	2 pages	PSC04

Sep 24, 2019	Registered office address changed from 66 st Peters Avenue Cleethorpes North East Lincolnshire DN35 8HP to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Sep 24, 2019	1 pages	AD01

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

May 29, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 25, 2018	Confirmation statement made on Jun 28, 2018 with updates	4 pages	CS01

Jul 25, 2018	Notification of Michelle Vase as a person with significant control on Apr 04, 2017	2 pages	PSC01

Jul 25, 2018	Change of details for Mr Nigel Vase as a person with significant control on Apr 04, 2017	2 pages	PSC04

Jul 18, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 14, 2018	Notification of Nigel Vase as a person with significant control on Apr 04, 2017	2 pages	PSC01

Oct 11, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Jul 19, 2017	Director's details changed for Michelle Vase on Jul 19, 2017	2 pages	CH01

Jul 19, 2017	Director's details changed for Nigel Vase on Jul 19, 2017	2 pages	CH01

View All Filings

Who are the officers of N V BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VASE, Michelle DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	Sep 12, 2007		Secretary	DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom		British		124791820001
VASE, Michelle DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	Sep 12, 2007		Director	DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	United Kingdom	British	1966-8	124791820001
VASE, Nigel DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	Jun 28, 2002		Director	DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	United Kingdom	British	1963-1	83149550002
JEMMETT, Richard John Elder House Kirmond Road, Binbrook LN8 6HY Market Rasen Lincolnshire	Jun 28, 2002	Jun 28, 2014	Secretary	Elder House Kirmond Road, Binbrook LN8 6HY Market Rasen Lincolnshire		Other		74967340001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 28, 2002	Jun 28, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 28, 2002	Jun 28, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N V BUILDING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Vase DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	Apr 04, 2017	DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Michelle Vase DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	Apr 04, 2017	DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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