NDE GLOBAL TECHNICAL SERVICES UK LIMITED
Overview
| Company Name | NDE GLOBAL TECHNICAL SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08454313 |
| 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 NDE GLOBAL TECHNICAL SERVICES UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NDE GLOBAL TECHNICAL SERVICES UK LIMITED located?
| Registered Office Address | Rina 1 Springfield Drive KT22 7AJ Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NDE GLOBAL TECHNICAL SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2015 LIMITED | Mar 21, 2013 | Mar 21, 2013 |
What are the latest accounts for NDE GLOBAL TECHNICAL SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NDE GLOBAL TECHNICAL SERVICES UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 21, 2024 |
What are the latest filings for NDE GLOBAL TECHNICAL SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Annelie Du Plessis on Feb 01, 2018 | 2 pages | CH01 | ||
Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on Jun 29, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Registered office address changed from Rina Consulting Building Cleeve Road Leatherhead KT22 7SA England to 1 Springfield Drive Leatherhead Surrey KT22 7NL on May 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Buki Adebiyi as a director on Feb 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam George Crocker as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Era Building Cleeve Road Leatherhead Surrey KT22 7SA to Rina Consulting Building Cleeve Road Leatherhead KT22 7SA on Jul 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Who are the officers of NDE GLOBAL TECHNICAL SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADEBIYI, Buki | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | England | British | 279672550001 | |||||||||
| DU PLESSIS, Annelie | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | United Kingdom | British | 220918440003 | |||||||||
| PERRETT, Daniel James | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | 190984100001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BELLONI, Corrado | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Italy | Italian | 186694080001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CHANT, Anthony Richard | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | England | British | 177729470001 | |||||||||
| CROCKER, Adam George | Director | Cleeve Road KT22 7SA Leatherhead Rina Consulting Building England | England | British | 146654030001 | |||||||||
| DAVIES, Douglas Ewen | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Scotland | British | 178597880001 | |||||||||
| FAIREY, Craig Michael | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | England | British | 254801840001 | |||||||||
| HIGGINS, Gavin Stewart | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Scotland | British | 188994270001 | |||||||||
| JACKSON, Angela | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Germany | British | 178319440001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
What are the latest statements on persons with significant control for NDE GLOBAL TECHNICAL SERVICES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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