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N & V LTD

N & V LTD

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

    • Overview

    Company NameN & V LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07945906
    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 N & V LTD?

    • Development of building projects (41100) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is N & V LTD located?

    Registered Office Address
    2 C/O Mayfield & Co Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N & V LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for N & V LTD?

    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

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Previous accounting period shortened from May 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 72-74 Western Road Leicester LE3 0GE to 2 C/O Mayfield & Co Merus Court Meridian Business Park Leicester LE19 1RJ on Feb 10, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Current accounting period extended from Feb 28, 2013 to May 31, 2013

    		3 pagesAA01

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of N & V LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPAT, Viresh
    Western Road
    LE3 0GE Leicester
    72-74
    England
    		Secretary
    Western Road
    LE3 0GE Leicester
    72-74
    England
    		166637360001
    POPAT, Viresh Natwarlal
    Western Road
    LE3 0GE Leicester
    72-74
    England
    		Director
    Western Road
    LE3 0GE Leicester
    72-74
    England
    		United KingdomBritishSelf Employed108215400001
    THAKKAR, Neil
    Western Road
    LE3 0GE Leicester
    72-74
    England
    		Director
    Western Road
    LE3 0GE Leicester
    72-74
    England
    		United KingdomBritishSelf Employed127394830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N & V LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Viresh Popat
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2, C/O Mayfield & Co
    England
    		Apr 06, 2016
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2, C/O Mayfield & Co
    England
    		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.
    Mr Neil Thakkar
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2, C/O Mayfield & Co
    England
    		Apr 06, 2016
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2, C/O Mayfield & Co
    England
    		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.
    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