NV SOFTWARE LIMITED

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

    Company NameNV SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06159868
    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 NV SOFTWARE LIMITED?

    • (7222) /

    Where is NV SOFTWARE LIMITED located?

    Registered Office Address
    Brunswick House
    Birmingham Road
    B97 6DY Redditch
    Undeliverable Registered Office AddressNo

    What were the previous names of NV SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    E-ASSOCIATES LIMITEDMar 14, 2007Mar 14, 2007

    What are the latest accounts for NV SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for NV SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages123

    legacy

    2 pages288a

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed e-associates LIMITED\certificate issued on 17/07/07
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Incorporation

    16 pagesNEWINC

    Who are the officers of NV SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Meirion
    31 Jordan Road
    Four Oaks
    B75 5AD Sutton Coldfield
    Secretary
    31 Jordan Road
    Four Oaks
    B75 5AD Sutton Coldfield
    British37614640004
    JENKINS, Meirion
    31 Jordan Road
    Four Oaks
    B75 5AD Sutton Coldfield
    Director
    31 Jordan Road
    Four Oaks
    B75 5AD Sutton Coldfield
    United KingdomBritishCompany Director37614640004
    WILLIAMS, Glynn
    77 Park Road
    Barton Under Needwood
    DE13 8DB Burton On Trent
    Staffordshire
    Director
    77 Park Road
    Barton Under Needwood
    DE13 8DB Burton On Trent
    Staffordshire
    BritishCompany Director123213100001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritishCompany Director85029380001

    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