NB ENVIRONMENT LIMITED
Overview
| Company Name | NB ENVIRONMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06348529 |
| 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 NB ENVIRONMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NB ENVIRONMENT LIMITED located?
| Registered Office Address | 17 Rochester Row Westminster SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NB ENVIRONMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NB ENVIRONMENTAL LIMITED | Aug 21, 2007 | Aug 21, 2007 |
What are the latest accounts for NB ENVIRONMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for NB ENVIRONMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NB ENVIRONMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Nov 11, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Shearer as a director on Nov 11, 2013 | 1 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2013 | 16 pages | RP04 | ||||||||||
Accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Richard John Shearer on Jun 30, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Richard John Shearer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David King as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Dunkley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Harrison as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 25 Sackville Street London W1S 3HQ on Feb 24, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Capita Corporate Director Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Capita Group Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of NB ENVIRONMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Company Secretary | 72249980002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 England |
| 129795770003 | ||||||||||
| HARRISON, Andrew Mark | Secretary | Nelson Bakewell 25 Sackville Street W1S 3HQ London | British | Company Director | 60383610002 | |||||||||
| MOORE, Sarah Jane | Secretary | 15 Tanza Road NW3 2UA London | British | 123907010001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DUNKLEY, Richard Charles | Director | 25 Sackville Street W1S 3HQ London | British | Company Director | 77647860002 | |||||||||
| KING, David Patrick | Director | 25 Sackville Street W1S 3HQ London | British | Chartered Surveyor | 33074340003 | |||||||||
| MOORE, Sarah Jane | Director | 15 Tanza Road NW3 2UA London | British | Solicitor | 123907010001 | |||||||||
| ROY, Susan Elisabeth | Director | 60 Kensington Park Road W11 3BT London | British | Solicitor | 91360150001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | Chartered Accountant | 132651920002 |
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