NOS 8 LIMITED
Overview
| Company Name | NOS 8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06189403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOS 8 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NOS 8 LIMITED located?
| Registered Office Address | 11 Coopers Yard Curran Road CF10 5NB Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOS 8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for NOS 8 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NOS 8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of William Alexander Heaney as a secretary on Jul 22, 2016 | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Termination of appointment of Rupert Frank Kirby as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Robert Faber as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 04, 2015 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from C/O Internos Global 65 Grosvenor Street London W1K 3JH to 11 Coopers Yard Curran Road Cardiff CF10 5NB on Nov 26, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas John Vetch as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John East as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen John East on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2013 | 16 pages | AA | ||||||||||
Registered office address changed from * 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA* on Sep 17, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Rupert Frank Kirby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Whitehouse as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Riley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Gregory as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Vetch as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John East as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Robert Faber as a director | 2 pages | AP01 | ||||||||||
Who are the officers of NOS 8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEANEY, William Alexander | Secretary | Clematis Cottage 14 Deanway HP8 4JH Chalfont St Giles Buckinghamshire | British | 2538150001 | ||||||
| EAST, Stephen John | Director | c/o Internos Global Grosvenor Street W1K 3JH London 65 England | England | British | 108586450003 | |||||
| FABER, Steven Robert | Director | Curran Road CF10 5NB Cardiff 11 Coopers Yard | England | British | 102825930002 | |||||
| GREGORY, John Nicholas | Director | Rands Rands Road, High Roding CM6 1NH Dumrow Essex | United Kingdom | British | 120048420001 | |||||
| KIRBY, Rupert Frank | Director | Curran Road CF10 5NB Cardiff 11 Coopers Yard | England | British | 168521710001 | |||||
| RILEY, Michael Edward | Director | The Ferry House 34 Thornton Avenue SO31 9FJ Warsash | United Kingdom | British | 94724020003 | |||||
| VETCH, Nicholas John | Director | c/o Internos Global Grosvenor Street W1K 3JH London 65 England | England | British | 6270470003 | |||||
| WHITEHOUSE, Victoria Ann | Director | The Old Granary 5 Shurnock Court Saltway B96 6JT Feckenham Worcestershire | England | British | 212489080001 |
Does NOS 8 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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