NL24 LIMITED
Overview
| Company Name | NL24 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05385759 |
| 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 NL24 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NL24 LIMITED located?
| Registered Office Address | Helmont House Churchill Way CF10 2HE Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NL24 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELMOL LTD | May 07, 2010 | May 07, 2010 |
| NEWLAW LIMITED | Mar 08, 2005 | Mar 08, 2005 |
What are the latest accounts for NL24 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for NL24 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Helmont House Churchill Way Cardiff CF10 2HE United Kingdom on Jul 23, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL on Jul 23, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed helmol LTD\certificate issued on 07/02/12 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for David Herrmann on Sep 01, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Helen Clare Molyneux on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed newlaw LIMITED\certificate issued on 07/05/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John William Gannon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of NL24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERRMANN, David | Secretary | Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom | Other | 138147790001 | ||||||
| CHASE GARDENER, Paul Simon | Director | 27 Prince Consort Drive SL5 8AW Ascot Berkshire | United Kingdom | British | 116010950001 | |||||
| GANNON, John William | Director | Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom | United Kingdom | British | 118165570001 | |||||
| MOLYNEUX, Helen Clare | Director | Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom | United Kingdom | British | 103636810002 | |||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
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