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PROJECT NVM LIMITED

PROJECT NVM LIMITED

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

    • Overview

    Company NamePROJECT NVM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07014006
    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 PROJECT NVM LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PROJECT NVM LIMITED located?

    Registered Office Address
    Time Central
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT NVM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for PROJECT NVM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 08, 2021

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Timothy Roland Levett as a director on Nov 01, 2020

    		1 pagesTM01

    Director's details changed for Mr Timothy Roland Levett on Dec 01, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2020

    		13 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		13 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		13 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Mellor as a secretary on Mar 31, 2018

    		1 pagesTM02

    Appointment of Mr James Kirk Bryce as a secretary on Mar 31, 2018

    		2 pagesAP03

    Termination of appointment of Alastair Macbeth Conn as a director on Mar 31, 2018

    		1 pagesTM01

    Appointment of Mr Mauro Andrea Biagioni as a director on Mar 06, 2018

    		2 pagesAP01

    Group of companies' accounts made up to Jan 31, 2017

    		17 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Martin Ian Green on Jun 12, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jan 31, 2016

    		21 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 9,762.68
    		SH01
    View All Filings

    Who are the officers of PROJECT NVM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, James Kirk
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Secretary
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		244964360001
    ARROWSMITH, James Vaughan
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		Director
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		EnglandBritish96477140002
    BIAGIONI, Mauro Andrea
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		Director
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		EnglandBritish139254230002
    GREEN, Martin Ian
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		Director
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		EnglandBritish79471040002
    ARROWSMITH, James Vaughan
    Doctor's Hill
    Tamwoth-In-Arden
    B94 5BS Solihull
    1
    West Midlands
    		Secretary
    Doctor's Hill
    Tamwoth-In-Arden
    B94 5BS Solihull
    1
    West Midlands
    		140690700001
    MELLOR, Christopher
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		Secretary
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		British147964200001
    CONN, Alastair Macbeth
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		Director
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		United KingdomBritish9387900003
    LEVETT, Timothy Roland
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		Director
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		EnglandBritish274079190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT NVM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Ian Green
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		Apr 06, 2016
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		Apr 06, 2016
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number7089400
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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