NONLINEAR EBT LIMITED
Overview
| Company Name | NONLINEAR EBT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04895425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NONLINEAR EBT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NONLINEAR EBT LIMITED located?
| Registered Office Address | c/o BIOSIGNATURES LIMITED 4th Floor, Dean Court 22 Dean Street NE1 1PG Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NONLINEAR EBT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (747) LIMITED | Sep 11, 2003 | Sep 11, 2003 |
What are the latest accounts for NONLINEAR EBT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for NONLINEAR EBT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Bertram Milton as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Cessation of William Michael Dracup as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Biosignatures Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Appointment of Mr Keith Bertram Milton as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||
Termination of appointment of Duncan Colin Barrie as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to C/O Biosignatures Limited 4th Floor, Dean Court 22 Dean Street Newcastle upon Tyne NE1 1PG on Mar 17, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Director's details changed for Mr William Michael Dracup on Mar 31, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Duncan Colin Barrie on Mar 31, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of NONLINEAR EBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRACUP, William Michael | Director | Dipton Mill NE46 1XZ Hexham Hole House Northumberland United Kingdom | England | British | 25642590003 | |||||
| BARRIE, Duncan Colin | Secretary | Bishops Gate DH1 4JU Durham 7 England | British | 92224540001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| CARNEY, John George | Director | Hillcrest The Crescent NE41 8HU Wylam Northumberland | United Kingdom | British | 6824250001 | |||||
| I'ANSON, Stephen Mark | Director | Lipwood Hall Haydon Bridge NE47 6DY Hexham Northumberland | England | British | 64403050001 | |||||
| MILTON, Keith Bertram | Director | c/o Biosignatures Limited 22 Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor, Dean Court England | England | British | 76950940002 | |||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of NONLINEAR EBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Michael Dracup | Apr 06, 2016 | c/o BIOSIGNATURES LIMITED 22 Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor, Dean Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Biosignatures Limited | Apr 06, 2016 | Dean Court 22 Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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