NEVISTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEVISTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05634607
    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 NEVISTONE LIMITED?

    • (7414) /

    Where is NEVISTONE LIMITED located?

    Registered Office Address
    Blenheim House
    56 Old Steine
    BN11NH Brighton
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVISTONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for NEVISTONE 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

    3 pagesDS01

    Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH Uk on Feb 12, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2009

    Statement of capital on Nov 24, 2009

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of NEVISTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATLANTIC SECRETARIES LIMITED
    PO BOX 3641,
    6 Rue De La Croix D'Or
    FOREIGN Geneva
    Switzerland
    Secretary
    PO BOX 3641,
    6 Rue De La Croix D'Or
    FOREIGN Geneva
    Switzerland
    111676690001
    CROUCH, Stephen Russell
    4c Carlisle Road
    BN3 4FR Hove
    East Sussex
    Director
    4c Carlisle Road
    BN3 4FR Hove
    East Sussex
    United KingdomBritishTax Accountant103499750001
    FLAVELL, John Stanley
    The White House
    Newham Lane
    BN44 3LR Steyning
    Director
    The White House
    Newham Lane
    BN44 3LR Steyning
    United KingdomBritishChartered Accountant23211860004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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