NEVIS MEMBER FOUR LIMITED
Overview
| Company Name | NEVIS MEMBER FOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09158410 |
| 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 NEVIS MEMBER FOUR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEVIS MEMBER FOUR LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEVIS MEMBER FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NEVIS MEMBER FOUR 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 | 2 pages | DS01 | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Intertrust Directors 3 Limited on Mar 16, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020 | 1 pages | CH04 | ||
Director's details changed for Intertrust Directors 4 Limited on Mar 16, 2020 | 1 pages | CH02 | ||
Director's details changed for Intertrust Directors 4 Limited on Mar 16, 2020 | 1 pages | CH02 | ||
Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020 | 1 pages | CH04 | ||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 19, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Appointment of Mr Daniel Marc Richard Jaffe as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Neil David Townson as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016 | 1 pages | CH04 | ||
Director's details changed for Sfm Directors (No.4) Limited on Dec 09, 2016 | 1 pages | CH02 | ||
Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2016 | 1 pages | CH02 | ||
Director's details changed for Sfm Directors (No.3) Limited on Dec 09, 2016 | 1 pages | CH02 | ||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||
Appointment of Mr Neil David Townson as a director on Dec 04, 2015 | 2 pages | AP01 | ||
Who are the officers of NEVIS MEMBER FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 70578490003 | ||||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 248923570001 | |||||||||
| INTERTRUST DIRECTORS 3 LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 181167890002 | ||||||||||
| INTERTRUST DIRECTORS 4 LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 181167900002 | ||||||||||
| COAD, Jocelyn Charles | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | England | British | 3849210006 | |||||||||
| KEIGHLEY, Jonathan Eden | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 19031270002 | |||||||||
| TOWNSON, Neil David | Director | Old Jewry EC2R 8DU London 6th Floor England | United Kingdom | British | 46320530001 |
Who are the persons with significant control of NEVIS MEMBER FOUR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Share Trustees (No.2) Limited | Apr 06, 2016 | Great St. Helen's EC3A 6AP London 35 Great England | No | ||||||||||
| |||||||||||||
Natures of 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