N (14) LIMITED
Overview
| Company Name | N (14) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07315661 |
| 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 N (14) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is N (14) LIMITED located?
| Registered Office Address | Scala House Unit 5, Floor 5, R11 Holloway Circus Queensway B1 1EQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N (14) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLD INDEX MANAGEMENT LTD | Jul 15, 2010 | Jul 15, 2010 |
What are the latest accounts for N (14) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for N (14) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Unit 5, Floor 5, R11 Holloway Circus Queensway Birmingham B1 1EQ on Oct 31, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Manuel Fankam as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ka Hon Mok as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Ka Hon Mok as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Yuen Choi Poon as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of F (30) Limited as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diamond Index Limited as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Yuen Choi Poon as a director on Jul 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiu Ming Ng as a director on Jul 16, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Hiu Ming Ng as a director | 2 pages | AP01 | ||||||||||
Appointment of Diamond Index Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of David Fisher as a director | 1 pages | TM01 | ||||||||||
Appointment of F (30) Limited as a director | 2 pages | AP02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Yueming Wu as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Francis Fisher as a director | 2 pages | AP01 | ||||||||||
Who are the officers of N (14) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FANKAM, Manuel, Lord | Director | Unit 5, Floor 5, R11 Holloway Circus Queensway B1 1EQ Birmingham Scala House England | England | British | Director | 201900910001 | ||||||||
| LAKECOURT MANAGEMENT LIMITED | Secretary | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands England |
| 152698390001 | ||||||||||
| FISHER, David Francis | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands United Kingdom | United Kingdom | British | Director | 137410630001 | ||||||||
| MOK, Ka Hon | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands | England | Chinese | Director | 209389320001 | ||||||||
| NG, Hiu Ming | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands United Kingdom | England | British | Director | 203059500001 | ||||||||
| POON, Simon Yuen Choi | Director | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands | England | British | Director | 185334310001 | ||||||||
| POON, Simon Yuen Choi | Director | Walnut Drive WV3 9HA Wolverhampton 23 West Midlands England | England | Chinese | Director | 152934840001 | ||||||||
| WU, Yueming | Director | c/o Winston Churchill Hse Ethel Street B2 4BG Birmingham West Midlands England | England | Chinese | Director | 162143420001 | ||||||||
| DIAMOND INDEX LIMITED | Director | First Floor Ethel Street B2 4BG Birmingham Winston Churchill House England |
| 187559020001 | ||||||||||
| F (30) LIMITED | Director | Ethel Street B2 4BG Birmingham Winston Churchill House England |
| 185124290001 |
Who are the persons with significant control of N (14) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ka Hon Mok | Apr 06, 2016 | Unit 5, Floor 5, R11 Holloway Circus Queensway B1 1EQ Birmingham Scala House England | No |
Nationality: Chinese Country of Residence: England | |||
Natures of 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