NMD CONSULTING SERVICES LIMITED

NMD CONSULTING SERVICES LIMITED

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

    Company NameNMD CONSULTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05526831
    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 NMD CONSULTING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NMD CONSULTING SERVICES LIMITED located?

    Registered Office Address
    C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor
    Canary Wharf
    E14 5AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NMD CONSULTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for NMD CONSULTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on Sep 16, 2021

    1 pagesAD01

    Confirmation statement made on Aug 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Previous accounting period extended from Aug 31, 2020 to Oct 31, 2020

    1 pagesAA01

    Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on Sep 18, 2020

    1 pagesAD01

    Confirmation statement made on Aug 03, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 03, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    4 pagesCS01

    Change of details for Miss Nicola Mcdonald as a person with significant control on Aug 03, 2018

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Change of details for Miss Nicola Mcdonald as a person with significant control on Feb 05, 2018

    2 pagesPSC04

    Director's details changed for Nicola Mcdonald on Feb 05, 2018

    2 pagesCH01

    Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on Sep 18, 2017

    1 pagesAD01

    Confirmation statement made on Aug 03, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    4 pagesCS01

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

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of NMD CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Nicola
    Richmond
    TW9 3HA London
    32 Leyborne Park
    London
    England
    Director
    Richmond
    TW9 3HA London
    32 Leyborne Park
    London
    England
    United KingdomBritish106792670006
    JUST CONTRACTORS LIMITED
    Barbican House
    26 - 34 Old Street
    EC1V 9QQ London
    Secretary
    Barbican House
    26 - 34 Old Street
    EC1V 9QQ London
    104593960001
    RODLIFFE SECRETARIAL LTD
    Lovat Lane
    EC3R 8DT London
    4/5
    United Kingdom
    Secretary
    Lovat Lane
    EC3R 8DT London
    4/5
    United Kingdom
    128334820001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of NMD CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nicola Mcdonald
    Richmond
    TW9 3HA London
    32 Leyborne Park
    London
    England
    Aug 03, 2016
    Richmond
    TW9 3HA London
    32 Leyborne Park
    London
    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.

    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