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NEVIS MEMBER TWO LIMITED

NEVIS MEMBER TWO LIMITED

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

    • Overview

    Company NameNEVIS MEMBER TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08682712
    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 NEVIS MEMBER TWO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEVIS MEMBER TWO LIMITED located?

    Registered Office Address
    35 Great St. Helen's
    EC3A 6AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVIS MEMBER TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NEVIS MEMBER TWO 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

    		3 pagesDS01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2017 with no updates

    		3 pagesCS01

    Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016

    		1 pagesCH04

    Director's details changed for Sfm Directors (No.4) Limited on Dec 09, 2016

    		1 pagesCH02

    Director's details changed for Sfm Directors (No.3) Limited on Dec 09, 2016

    		1 pagesCH02

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Neil David Townson as a director on Dec 04, 2015

    		2 pagesAP01

    Termination of appointment of Jonathan Eden Keighley as a director on Dec 04, 2015

    		1 pagesTM01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Jonathan Eden Keighley as a director on Aug 01, 2015

    		2 pagesAP01

    Termination of appointment of Jocelyn Charles Coad as a director on Jul 31, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    		3 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEVIS MEMBER TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490003
    TOWNSON, Neil David
    Old Jewry
    EC2R 8DU London
    6th Floor, 11 Old Jewry
    England
    		Director
    Old Jewry
    EC2R 8DU London
    6th Floor, 11 Old Jewry
    England
    		EnglandBritish46320530001
    INTERTRUST DIRECTORS 3 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5128444
    		181167890002
    INTERTRUST DIRECTORS 4 LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5128456
    		181167900002
    COAD, Jocelyn Charles
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish3849210001
    KEIGHLEY, Jonathan Eden
    Great St. Helen's
    EC3A 6AP London
    35
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    		United KingdomBritish19031270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEVIS MEMBER TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United Kingdom
    		Apr 06, 2016
    Great St. Helen's
    EC3A 6AP London
    35
    England
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6445664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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