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N.O.T. HOLDING LIMITED

N.O.T. HOLDING LIMITED

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

    • Overview

    Company NameN.O.T. HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05885782
    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 N.O.T. HOLDING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is N.O.T. HOLDING LIMITED located?

    Registered Office Address
    8 Caroline Point 62 Caroline Street
    Jewellery Quarter
    B3 1UF Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N.O.T. HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for N.O.T. HOLDING 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

    Secretary's details changed for Oakley Company Secretarial Services Limited on Jun 04, 2020

    		1 pagesCH04

    Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on Jun 04, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital on Jul 31, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jul 25, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mwl Company Secretarial Services Limited on Jan 28, 2012

    		2 pagesCH04

    Registered office address changed from * C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom* on Jan 30, 2012

    		1 pagesAD01

    Director's details changed for Christine Becker on Aug 05, 2011

    		2 pagesCH01

    Annual return made up to Jul 25, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of N.O.T. HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
    c/o Colin Meager & Co Limited
    62 Caroline Street
    Jewellery Quarter
    B3 1UF Birmingham
    8 Caroline Point
    England
    		Secretary
    c/o Colin Meager & Co Limited
    62 Caroline Street
    Jewellery Quarter
    B3 1UF Birmingham
    8 Caroline Point
    England
    Identification TypeEuropean Economic Area
    Registration Number05550601
    		107873540002
    BECKER, Christine
    House 80
    A 1190 Wien
    Aslangasse 35
    Austria
    		Director
    House 80
    A 1190 Wien
    Aslangasse 35
    Austria
    		AustriaAustrian114399490002
    MEAGER, Colin Grant
    Birmingham Road
    B72 1LX Sutton Coldfield
    127
    West Midlands
    		Secretary
    Birmingham Road
    B72 1LX Sutton Coldfield
    127
    West Midlands
    		British10125460001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511540002
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N.O.T. HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Becker
    62 Caroline Street
    Jewellery Quarter
    B3 1UF Birmingham
    8 Caroline Point
    England
    		Jul 24, 2016
    62 Caroline Street
    Jewellery Quarter
    B3 1UF Birmingham
    8 Caroline Point
    England
    		No
    Nationality: Austrian
    Country of Residence: Austria
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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