NEVINGTON LIMITED
Overview
| Company Name | NEVINGTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05887163 |
| 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 NEVINGTON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEVINGTON LIMITED located?
| Registered Office Address | 77 Harrow Drive N9 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEVINGTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 30, 2014 |
What are the latest filings for NEVINGTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mazuy Ltd as a director on Mar 01, 2016 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Beauly Management Sa as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jul 30, 2014 | 2 pages | AA | ||||||||||||||
Appointment of J J Secretaries Ltd as a secretary on Apr 01, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Bernal Zamora Arce as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Moorgayen Aurmoogum as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 77 Harrow Drive London N9 9EQ on May 14, 2015 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of capital on Mar 04, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||||||
Termination of appointment of Pembrooke Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of NEVINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J J SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 England |
| 131648320001 | ||||||||||||||
| AURMOOGUM, Moorgayen | Director | Harrow Drive N9 9EQ London 77 England | Mauritius | Mauritian | 194347130001 | |||||||||||||
| MAZUY LTD | Director | Villeneuve Sodnac Quatre Bornes C12 Mauritius |
| 206796160001 | ||||||||||||||
| PEMBROOKE LIMITED | Secretary | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 110517000002 | ||||||||||||||
| ZAMORA ARCE, Bernal | Director | 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica | Costa Rica | Costa Rican | 151675290001 | |||||||||||||
| BEAULY MANAGEMENT SA | Director | 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Condominio Karyna Costa Rica |
| 85486340001 | ||||||||||||||
| JAYA SERVICES LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 91589750001 | |||||||||||||||
| TW DIRECTORS (UK) LIMITED | Director | 6th Floor 32 Ludgate Hill EC4M 7DR London | 73262300010 |
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