NOHZONE ARCHIVE LIMITED

NOHZONE ARCHIVE LIMITED

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

    Company NameNOHZONE ARCHIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07003743
    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 NOHZONE ARCHIVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NOHZONE ARCHIVE LIMITED located?

    Registered Office Address
    37 Warren Street
    W1T 6AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOHZONE ARCHIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for NOHZONE ARCHIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Joanna Alaina Lynette Woodrow as a director on Nov 01, 2018

    1 pagesTM01

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

    8 pagesAA

    Confirmation statement made on Jul 22, 2018 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Jul 19, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Appointment of Joanna Alaina Lynette Woodrow as a director on Apr 06, 2017

    3 pagesAP01

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Termination of appointment of Ronald James Elliot Riley as a director on Aug 29, 2014

    1 pagesTM01

    Annual return made up to Aug 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Peter Lorrimer Whitehead on Jul 17, 2014

    2 pagesCH01

    Director's details changed for Peter Lorrimer Whitehead on Oct 01, 2014

    2 pagesCH01

    Director's details changed for Peter Lorrimer Whitehead on Aug 01, 2014

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Peter Lorrimer Whitehead on Aug 26, 2013

    2 pagesCH01

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

    2 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Lorrimer Whitehead on Jan 28, 2012

    2 pagesCH01

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

    6 pagesAA

    Who are the officers of NOHZONE ARCHIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, Peter Lorrimer
    Old Gorse Way
    NN14 1GJ Moresly
    3
    Northamptonshire
    United Kingdom
    Director
    Old Gorse Way
    NN14 1GJ Moresly
    3
    Northamptonshire
    United Kingdom
    United KingdomBritishFilm Director/Writer105216220007
    WHITEHEAD, Robin Jwaher
    Pytchley
    NN14 1ET Kettering
    Shepherds Cottage
    Northamptonshire
    Secretary
    Pytchley
    NN14 1ET Kettering
    Shepherds Cottage
    Northamptonshire
    British150847930001
    JPCORS LIMITED
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    Secretary
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    140477500001
    O'DONNELL, John Patrick
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    Director
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    United KingdomBritishExecutive70861200002
    RILEY, Ronald James Elliot
    New Road
    Haslingfield
    CB23 1LP Cambridge
    130
    Cambridgeshire
    Director
    New Road
    Haslingfield
    CB23 1LP Cambridge
    130
    Cambridgeshire
    BritishCompany Director150849380001
    WHITEHEAD, Peter Lorrimer
    Hawthorn Avenue
    Mawsley
    NN14 1TH Kettering
    46
    Northamptonshire
    Director
    Hawthorn Avenue
    Mawsley
    NN14 1TH Kettering
    46
    Northamptonshire
    BritishFilm Director/Writer150849300001
    WOODROW, Joanna Alaina Lynette
    Hale End Road
    Highams Park
    E4 9PT London
    505 Office 3
    United Kingdom
    Director
    Hale End Road
    Highams Park
    E4 9PT London
    505 Office 3
    United Kingdom
    United KingdomBritishSelf Employed99386500001

    Who are the persons with significant control of NOHZONE ARCHIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Lorrimer Whitehead
    Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    3
    Northamptonshire
    England
    Apr 06, 2016
    Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    3
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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