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NW ASSOCIATES LIMITED

NW ASSOCIATES LIMITED

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

    • Overview

    Company NameNW ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05277482
    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 NW ASSOCIATES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NW ASSOCIATES LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NW ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for NW ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 09, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Nigel Worthy on Sep 03, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of NW ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HF SECRETARIAL SERVICES LIMITED
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Identification TypeUK Limited Company
    Registration Number03084737
    		44296090001
    WORTHY, Nigel
    Radley Mews
    W8 6JP London
    19a
    England
    		Director
    Radley Mews
    W8 6JP London
    19a
    England
    		EnglandBritishIt Consultant137372600004
    BRACE, Michael John
    27 Meadowbank
    NW3 3AY London
    		Director
    27 Meadowbank
    NW3 3AY London
    		EnglandBritishShipbroker19384990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NW ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Worthy
    Radley Mews
    W8 6JP London
    19a
    England
    		Apr 06, 2016
    Radley Mews
    W8 6JP London
    19a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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