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NOT NON EXEC LIMITED

NOT NON EXEC LIMITED

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

    • Overview

    Company NameNOT NON EXEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07800547
    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 NOT NON EXEC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NOT NON EXEC LIMITED located?

    Registered Office Address
    Spire Court
    Albion Way
    RH12 1JW Horsham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOT NON EXEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for NOT NON EXEC 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

    		1 pagesDS01

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Bishopric Albany House Horsham West Sussex RH12 1QN to Spire Court Albion Way Horsham West Sussex RH12 1JW on Dec 07, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Oct 06, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Registered office address changed from * 14 Albany House 14 Bishopric Horsham West Sussex RH12 1QN* on Nov 08, 2013

    		1 pagesAD01

    Annual return made up to Oct 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * C/O Sykes Dalby & Truelove 63 High Street High Street Hurstpierpoint Hassocks BN6 9RE England* on Nov 08, 2013

    		1 pagesAD01

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

    		2 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of NOT NON EXEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOM, Nicholas Stephen
    Cottage Close
    RH12 4GS Horsham
    12
    West Sussex
    United Kingdom
    		Director
    Cottage Close
    RH12 4GS Horsham
    12
    West Sussex
    United Kingdom
    		EnglandBritishDirector38064680002
    PRINGLE, Simon Jeffrey, Dr
    Comptons Lane
    RH13 5NU Horsham
    87
    West Sussex
    United Kingdom
    		Director
    Comptons Lane
    RH13 5NU Horsham
    87
    West Sussex
    United Kingdom
    		United KingdomBritishBusiness Consultant89004460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOT NON EXEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Stephen Broom
    Cottage Close
    RH12 4GS Horsham
    12
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Cottage Close
    RH12 4GS Horsham
    12
    West Sussex
    United Kingdom
    		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.
    Dr Simon Jeffrey Pringle
    Comptons Lane
    RH13 5NU Horsham
    87
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Comptons Lane
    RH13 5NU Horsham
    87
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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