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PROJECT NVM EBT LIMITED

PROJECT NVM EBT LIMITED

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

    • Overview

    Company NamePROJECT NVM EBT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07089400
    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 EBT LIMITED?

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

    Where is PROJECT NVM EBT 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 EBT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for PROJECT NVM EBT 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

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		5 pagesAA

    Termination of appointment of Christopher David 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

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

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Director's details changed for James Vaughan Arrowsmith on Jun 12, 2017

    		2 pagesCH01

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

    		2 pagesCH01

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jan 31, 2016

    		8 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on Nov 19, 2014

    		2 pagesAD01

    Full accounts made up to Jan 31, 2014

    		7 pagesAA

    Miscellaneous

    Section 519
    		3 pagesMISC

    Auditor's resignation

    		2 pagesAUD
    View All Filings

    Who are the officers of PROJECT NVM EBT 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
    		244964280001
    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
    Princess Square
    NE1 8ER Newcastle Upon Tyne
    Northumberland House
    United Kingdom
    		Secretary
    Princess Square
    NE1 8ER Newcastle Upon Tyne
    Northumberland House
    United Kingdom
    		147258540001
    MELLOR, Christopher David
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		Secretary
    32 Gallowgate
    NE1 4SN Newcastle Upon Tyne
    Time Central
    		British150285130001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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 Number07014006
    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.
    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