NW ADVISORS LIMITED
Overview
| Company Name | NW ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05402982 |
| 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 NW ADVISORS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Media representation services (73120) / Professional, scientific and technical activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is NW ADVISORS LIMITED located?
| Registered Office Address | 13 John Prince's Street 2nd Floor W1G 0JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NW ADVISORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FTI CONSULTING RUSSIA LIMITED | Sep 16, 2011 | Sep 16, 2011 |
| FD RUSSIA LIMITED | Jun 21, 2005 | Jun 21, 2005 |
| 3434TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Mar 24, 2005 | Mar 24, 2005 |
What are the latest accounts for NW ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for NW ADVISORS 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 | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB to 13 John Prince's Street 2nd Floor London W1G 0JR on Apr 25, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Apr 19, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Omega Agents Limited as a secretary on Apr 19, 2022 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 17 pages | AAMD | ||||||||||||||
Amended accounts for a small company made up to Dec 31, 2016 | 20 pages | AAMD | ||||||||||||||
Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on Jan 30, 2019 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 3 Gower Street London WC1E 6HA on Aug 30, 2018 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Who are the officers of NW ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMEGA AGENTS LIMITED | Secretary | John Prince's Street 2nd Floor W1G 0JR London 13 England |
| 101766400001 | ||||||||||
| LEONOV, Oleg Alekseevich | Director | John Prince's Street 2nd Floor W1G 0JR London 13 England | Russia | Russian | Director | 236035650001 | ||||||||
| CATANESE, Joanne F | Secretary | Hamill Road North Building Baltimore 2 Maryland 21210 Usa | British | 187710640001 | ||||||||||
| COOPER, Greg William | Secretary | Aldersgate Street EC1A 4HD London 200 Aldersgate | British | 129555050001 | ||||||||||
| CREASE, Thomas Michael | Secretary | Aldersgate Street EC1A 4HD London 200 Aldersgate | 205152790001 | |||||||||||
| JAWA, Sanjay | Secretary | 68 Netheravon Road Chiswick W4 2NB London | British | Accountant | 82214300001 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| GABRIEL, Jeffrey | Director | Aldersgate Street EC1A 4HD London 200 Aldersgate | United States | American | Director | 195230210001 | ||||||||
| GUERIN, Michael | Director | 1915 Combs Road Ovid Ny 14521 Usa | Us | Pr Consultant | 105976950001 | |||||||||
| JAWA, Sanjay | Director | Holborn Gate 26 Southampton Buildings WC2A 1PB London | United Kingdom | British | Accountant | 82214300001 | ||||||||
| MILLER, Eric Barnett | Director | Aldersgate Street EC1A 4HD London 200 Aldersgate | United States | American | Executive | 161235450001 | ||||||||
| RENO, Ronald Edward | Director | Aldersgate Street EC1A 4HD London 200 Aldersgate | United States | American | Director | 151504150002 | ||||||||
| WATSON, Charles Basil Lucas | Director | 30 Vardens Road SW11 1RH London | United Kingdom | British | Company Director | 159996960001 | ||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of NW ADVISORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Oleg Alekseevich Leonov | Jul 24, 2017 | John Prince's Street 2nd Floor W1G 0JR London 13 England | No | ||||||||||
Nationality: Russian Country of Residence: Russia | |||||||||||||
Natures of Control
| |||||||||||||
| Fti Uk Holdings Limited | Apr 06, 2016 | Aldersgate Aldersgate Street EC1A 4HD London 200 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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