NANOVEU UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNANOVEU UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08800445
    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 NANOVEU UK LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NANOVEU UK LIMITED located?

    Registered Office Address
    c/o FOSSICK
    Stowbridge House
    Stowbridge House
    GL56 9AA Moreton-In-Marsh
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NANOVEU UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1830) LIMITEDDec 03, 2013Dec 03, 2013

    What is the status of the latest annual return for NANOVEU UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NANOVEU UK 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

    Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Fossick Stowbridge House Stowbridge House Moreton-in-Marsh Gloucestershire GL56 9AA on Jun 24, 2015

    1 pagesAD01

    Appointment of Mr Stephen Alexander Mckenzie as a secretary on Jun 23, 2015

    2 pagesAP03

    Termination of appointment of D.W. Company Services Limited as a secretary on Jun 23, 2015

    1 pagesTM02

    Annual return made up to Dec 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1
    SH01

    Appointment of Marianna Fossick as a director

    2 pagesAP01

    Termination of appointment of Kenneth Rose as a director

    2 pagesTM01

    Termination of appointment of D.W. Director 1 Limited as a director

    2 pagesTM01

    Termination of appointment of D.W. Company Services Limited as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed dunwilco (1830) LIMITED\certificate issued on 08/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 08, 2014

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    CONNOT

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of NANOVEU UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Stephen Alexander
    c/o Fossick
    Stowbridge House
    GL56 9AA Moreton-In-Marsh
    Stowbridge House
    Gloucestershire
    England
    Secretary
    c/o Fossick
    Stowbridge House
    GL56 9AA Moreton-In-Marsh
    Stowbridge House
    Gloucestershire
    England
    198785790001
    FOSSICK, Marianna
    Dalvey Road
    Singapore
    54b
    25 9456
    Singapore
    Director
    Dalvey Road
    Singapore
    54b
    25 9456
    Singapore
    SingaporeSingaporean159321680001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    United KingdomBritish141532090001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    183366890001

    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