NVM GROUP LIMITED
Overview
| Company Name | NVM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04909138 |
| 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 NVM GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NVM GROUP LIMITED located?
| Registered Office Address | Time Central 32 Gallowgate NE1 4SN Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NVM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMATDELETE LIMITED | Sep 23, 2003 | Sep 23, 2003 |
What are the latest accounts for NVM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for NVM GROUP 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 08, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Roland Levett as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Timothy Roland Levett on Dec 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Christopher David Mellor as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Kirk Bryce as a secretary on Mar 31, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alastair Macbeth Conn as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mauro Andrea Biagioni as a director on Mar 06, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Project Nvm Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Director's details changed for James Vaughan Arrowsmith on Jun 12, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Ian Green on Jun 12, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher David Mellor on Jun 12, 2017 | 1 pages | CH03 | ||||||||||
Who are the officers of NVM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYCE, James Kirk | Secretary | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | 244964450001 | |||||||
| ARROWSMITH, James Vaughan | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | England | British | 96477140002 | |||||
| BIAGIONI, Mauro Andrea | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | England | British | 139254230002 | |||||
| GREEN, Martin Ian | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | England | British | 79471040002 | |||||
| LEVETT, Timothy Roland | Secretary | 8 Tankerville Terrace Jesmond NE2 3AH Newcastle Upon Tyne | British | 2586350004 | ||||||
| MELLOR, Christopher David | Secretary | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | British | 4894340002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CONN, Alastair Macbeth | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | England | British | 9387900001 | |||||
| LEVETT, Timothy Roland | Director | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central | England | British | 274079190001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NVM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Nvm Limited | Apr 06, 2016 | 32 Gallowgate NE1 4SN Newcastle Upon Tyne Time Central United Kingdom | No | ||||||||||
| |||||||||||||
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