08643062 LIMITED
Overview
| Company Name | 08643062 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08643062 |
| 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 08643062 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is 08643062 LIMITED located?
| Registered Office Address | The Studio St Nicholas Close WD6 3EW Elstree Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 08643062 LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HURRICANE OF ITALY LIMITED | Jan 28, 2014 | Jan 28, 2014 |
| NIRVANA VENTURES LIMITED | Aug 08, 2013 | Aug 08, 2013 |
What are the latest accounts for 08643062 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2015 |
| Next Accounts Due On | May 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest confirmation statement for 08643062 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 11, 2016 |
| Next Confirmation Statement Due | Dec 25, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for 08643062 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 08643062 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 4 pages | AC92 | ||||||||||||||
Certificate of change of name Company name changed nirvana ventures\certificate issued on 02/02/21 | pages | CERTNM | ||||||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed the hurricane of italy LIMITED\certificate issued on 29/01/14 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed nirvana ventures LIMITED\certificate issued on 28/01/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Qa Nominees Limited as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2013
| 5 pages | SH01 | ||||||||||||||
Appointment of Mr Roberto Negri as a director | AP01 | |||||||||||||||
Termination of appointment of Willem De Beer as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Qa Nominees Limited as a director | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Willem Marthinus De Beer as a director | AP01 | |||||||||||||||
Termination of appointment of Graham Cowan as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | NEWINC | |||||||||||||||
| ||||||||||||||||
Who are the officers of 08643062 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEGRI, Roberto | Director | Neri No 21 Lissone Monza Brianza Via San Filippo Italy | Italy | Italian | Company Director | 180748050001 | ||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146570830001 | ||||||||
| DE BEER, Willem Marthinus | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | South Africa | South African | Consultant | 176067400001 | ||||||||
| QA NOMINEES LIMITED | Director | St. Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire England |
| 129770980001 |
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