NWF4B DIRECTORS LIMITED

Overview

Company Name	NWF4B DIRECTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07680724
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2011
Date of Cessation	Jun 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NWF4B DIRECTORS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NWF4B DIRECTORS LIMITED located?

Registered Office Address	Suit 6c The Plaza Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for NWF4B DIRECTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for NWF4B DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 13, 2023	Application to strike the company off the register	1 pages	DS01

Mar 09, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Aug 04, 2022	Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP England to Suit 6C the Plaza Suite 6C the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 04, 2022	1 pages	AD01

Feb 28, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Nov 09, 2019	Registered office address changed from Fact 88 Wood Street Liverpool L1 4DQ England to 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP on Nov 09, 2019	1 pages	AD01

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Feb 20, 2019	Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF to Fact 88 Wood Street Liverpool L1 4DQ on Feb 20, 2019	1 pages	AD01

Feb 15, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Jul 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 23, 2017 with no updates	3 pages	CS01

Jul 03, 2017	Notification of Mark Borzomato as a person with significant control on Apr 06, 2017	2 pages	PSC01

Jul 02, 2017	Notification of Marc Francois D'abbadie as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 01, 2017	Appointment of Mr Mark Borzomato as a director on Apr 06, 2017	2 pages	AP01

May 30, 2017	Termination of appointment of Andrew David Norman Betton as a secretary on Apr 06, 2017	1 pages	TM02

May 30, 2017	Termination of appointment of Charles Jonathan Gee as a director on Apr 06, 2017	1 pages	TM01

Jan 25, 2017	Director's details changed for Dr Marc Francois D'abbadie on Jan 12, 2017	3 pages	CH01

View All Filings

Who are the officers of NWF4B DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORZOMATO, Mark Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool Suit 6c The Plaza England	Apr 06, 2017		Director	Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool Suit 6c The Plaza England	United Kingdom	British	1973-4	Director	214861820001
D'ABBADIE, Marc Francois 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom	Jun 23, 2011		Director	131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom	England	British	1978-5	Investment Director	201789820004
BETTON, Andrew David Norman 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park	Jun 23, 2011	Apr 06, 2017	Secretary	131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park					161058670001
ATTRIDGE, Penelope Rosemary, Dr 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom	Jun 23, 2011	Oct 31, 2015	Director	131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom	United Kingdom	British	1952-8	Investment Director	12502890006
GEE, Charles Jonathan, Dr 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park	May 08, 2014	Apr 06, 2017	Director	131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park	England	British	1953-1	Investment Director	74831110006
GRIMM, David Anthony 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park	Jun 03, 2013	Aug 22, 2016	Director	131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park	England	British	1983-3	Investment Manager	178781980001
ROUND, Andrew Edward, Dr 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom	Jun 23, 2011	Jun 15, 2016	Director	131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park United Kingdom	United Kingdom	British	1974-2	Investment Director	161058700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NWF4B DIRECTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Borzomato Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool Suit 6c The Plaza England	Apr 06, 2017	Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool Suit 6c The Plaza England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Marc Francois D'Abbadie Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool Suit 6c The Plaza England	Apr 06, 2016	Suite 6c The Plaza 100 Old Hall Street L3 9QJ Liverpool Suit 6c The Plaza England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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