NINE SERVICE LTD
Overview
| Company Name | NINE SERVICE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05578081 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NINE SERVICE LTD?
- Other telecommunications activities (61900) / Information and communication
Where is NINE SERVICE LTD located?
| Registered Office Address | Ellenborough House Wellington Street GL50 1YD Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NINE SERVICE LTD?
| Company Name | From | Until |
|---|---|---|
| NINE TELECOM WHOLESALE LIMITED | Sep 29, 2005 | Sep 29, 2005 |
What are the latest accounts for NINE SERVICE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for NINE SERVICE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT England to Ellenborough House Wellington Street Cheltenham GL50 1YD on Apr 26, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Mark Robert Gallie on Nov 26, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Mark Robert Gallie as a person with significant control on May 29, 2017 | 2 pages | PSC01 | ||
Cessation of Nine Telecom Group Limited as a person with significant control on May 29, 2017 | 1 pages | PSC07 | ||
legacy | 5 pages | RP04CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Termination of appointment of James Edward Palmer as a director on May 29, 2017 | 1 pages | TM01 | ||
Appointment of Mr Mark Robert Gallie as a director on May 29, 2017 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Palmer as a director on May 29, 2017 | 1 pages | TM01 | ||
Who are the officers of NINE SERVICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLIE, Mark Robert | Director | 42 Clarence Street GL50 3PL Cheltenham Clarendon House England | England | British | Director | 202404870001 | ||||
| PALMER, Michael Anthony | Secretary | Stonehouse Business Park GL10 3UT Stonehouse The Hub Gloucestershire England | British | Company Director | 17484140001 | |||||
| @UK DORMANT COMPANY SECRETARY LIMITED | Nominee Secretary | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030280001 | |||||||
| PALMER, James Edward | Director | Stonehouse Business Park GL10 3UT Stonehouse The Hub Gloucestershire England | England | British | Company Director | 74233540007 | ||||
| PALMER, Michael Anthony | Director | Stonehouse Business Park GL10 3UT Stonehouse The Hub Gloucestershire England | England | British | Company Director | 17484140002 | ||||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Nominee Director | 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire | 900030270001 |
Who are the persons with significant control of NINE SERVICE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Robert Gallie | May 29, 2017 | Jessop Avenue GL50 3SH Cheltenham Festival House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nine Telecom Group Limited | Apr 06, 2016 | Stonehouse Business Park GL10 3UT Stonehouse The Hub Gloucestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does NINE SERVICE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 2007 Delivered On Jul 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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