NMBUA 2003 LIMITED

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

    Company NameNMBUA 2003 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04762292
    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 NMBUA 2003 LIMITED?

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

    Where is NMBUA 2003 LIMITED located?

    Registered Office Address
    Nmb House
    17 Bevis Marks
    EC3A 7LN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NMBUA 2003 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for NMBUA 2003 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

    Total exemption full accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2012

    Statement of capital on May 16, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2011

    7 pagesAA

    Annual return made up to May 13, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    7 pagesAA

    Termination of appointment of Christopher Sims as a director

    2 pagesTM01

    Appointment of Mr Gordon Frederick Newman as a director

    3 pagesAP01

    Termination of appointment of Martin Stephenson as a director

    2 pagesTM01

    Termination of appointment of Susan Tickett as a director

    2 pagesTM01

    Annual return made up to May 13, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Christopher Mark Sims on May 13, 2010

    2 pagesCH01

    Director's details changed for Martin Stephenson on May 13, 2010

    2 pagesCH01

    Director's details changed for Susan Anne Tickett on May 13, 2010

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to May 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to May 31, 2006

    4 pagesAA

    legacy

    1 pages288c

    Who are the officers of NMBUA 2003 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Anita Jane
    147 Thomas More Street
    E1W 1YD London
    Secretary
    147 Thomas More Street
    E1W 1YD London
    British85786300004
    HADDON, Ronald Keith
    Hill Brook
    15 Brook Lane
    MK41 0LD Renhold
    Bedfordshire
    Director
    Hill Brook
    15 Brook Lane
    MK41 0LD Renhold
    Bedfordshire
    EnglandBritish84395170001
    NEWMAN, Gordon Frederick
    Kiln Lane
    TN33 9HE Hooe
    Grove House
    East Sussex
    Director
    Kiln Lane
    TN33 9HE Hooe
    Grove House
    East Sussex
    United KingdomBritish33467010001
    SIMS, Christopher Mark
    38 Kingston Road
    RM1 3NB Romford
    Essex
    Director
    38 Kingston Road
    RM1 3NB Romford
    Essex
    EnglandBritish38779770004
    STEPHENSON, Martin John
    14 Mavelstone Close
    BR1 2PJ Bromley
    Kent
    Director
    14 Mavelstone Close
    BR1 2PJ Bromley
    Kent
    EnglandBritish89937000002
    TICKETT, Susan Anne
    Victoria Wharf
    46 Narrow Street
    E14 8DD London
    7
    Director
    Victoria Wharf
    46 Narrow Street
    E14 8DD London
    7
    United KingdomBritish89937040002

    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