NESS MANAGEMENT LIMITED

NESS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNESS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08214047
    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 NESS MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NESS MANAGEMENT LIMITED located?

    Registered Office Address
    Office 9 70 Upper Richmond Road
    SW15 2RP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NESS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for NESS MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NESS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    3 pagesAA

    Application to strike the company off the register

    5 pagesDS01

    Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Sep 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Archeo & Futura Ltd as a secretary

    1 pagesTM02

    Termination of appointment of Laurene Marvillet as a director

    1 pagesTM01

    Appointment of Mr Robin John Phillips as a director

    2 pagesAP01

    Appointment of Directeur Europeen Ltd as a director

    2 pagesAP02

    Appointment of Miss Laurene Marvillet as a director

    2 pagesAP01

    Termination of appointment of Robin Phillips as a director

    1 pagesTM01

    Termination of appointment of Directeur Europeen as a director

    1 pagesTM01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NESS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Robin John
    70 Upper Richmond Road
    SW15 2RP London
    Office 9
    United Kingdom
    Director
    70 Upper Richmond Road
    SW15 2RP London
    Office 9
    United Kingdom
    United KingdomBritish177406270001
    DIRECTEUR EUROPEEN LTD
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Ordman House
    England
    Director
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Ordman House
    England
    Identification TypeEuropean Economic Area
    Registration Number05963179
    174526720001
    ARCHEO & FUTURA LTD
    70 Upper Richmond Road
    SW15 2RP London
    Office 9
    United Kingdom
    Secretary
    70 Upper Richmond Road
    SW15 2RP London
    Office 9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05331029
    172068360001
    MARVILLET, Laurene Marie
    70 Upper Richmond Road
    SW15 2RP London
    Office 9
    United Kingdom
    Director
    70 Upper Richmond Road
    SW15 2RP London
    Office 9
    United Kingdom
    United KingdomFrench156515760001
    PHILLIPS, Robin John
    Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    31
    United Kingdom
    Director
    Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    31
    United Kingdom
    United KingdomBritish177406270001
    DIRECTEUR EUROPEEN
    Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    31
    United Kingdom
    Director
    Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    31
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05963179
    172068350001

    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