NME INTERNATIONAL LIMITED

NME INTERNATIONAL LIMITED

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

    Company NameNME INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11904918
    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 NME INTERNATIONAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NME INTERNATIONAL LIMITED located?

    Registered Office Address
    Ground Floor, 123 Pall Mall
    St James's
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NME INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for NME INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2024

    What are the latest filings for NME INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Susan Mary Hollyman as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Grosvenor Secretaries Limited as a secretary on Sep 30, 2024

    1 pagesTM02

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA

    1 pagesAD02

    Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on Jun 28, 2023

    1 pagesAD01

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Change of details for Ms. Ivonne Cuevas Torres as a person with significant control on Nov 10, 2021

    2 pagesPSC04

    Notification of Ivonne Cuevas Torres as a person with significant control on Nov 10, 2021

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 10, 2020

    1 pagesAD01

    Secretary's details changed for Grosvenor Secretaries Limited on Jan 31, 2020

    1 pagesCH04

    Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on Jan 31, 2020

    1 pagesAD01

    Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

    1 pagesAD03

    Register inspection address has been changed to 25 Southampton Buildings London WC2A 1AL

    1 pagesAD02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 26, 2019

    Statement of capital on Mar 26, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of NME INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    Kingsland Road
    E2 8DD London
    9 Perseverence Works
    England
    Secretary
    Kingsland Road
    E2 8DD London
    9 Perseverence Works
    England
    Identification TypeUK Limited Company
    Registration Number03273902
    147315640001
    HOLLYMAN, Susan Mary
    London Road
    Danehill
    RH17 7HS Haywards Heath
    Woodgate Cottage
    England
    Director
    London Road
    Danehill
    RH17 7HS Haywards Heath
    Woodgate Cottage
    England
    EnglandBritish138492740001

    Who are the persons with significant control of NME INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Ivonne Cuevas Torres
    Esc-A 3-2
    08172 Sant Cugat Del Valles
    Barcelona
    Sant Eduard 2
    Spain
    Nov 10, 2021
    Esc-A 3-2
    08172 Sant Cugat Del Valles
    Barcelona
    Sant Eduard 2
    Spain
    No
    Nationality: Mexican
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Antonio Nehme Name
    Bosques De Las Lomas
    Miguel Hidalgo
    11700 Mexico City
    Bosques De Reforma 818
    Mexico
    Mar 26, 2019
    Bosques De Las Lomas
    Miguel Hidalgo
    11700 Mexico City
    Bosques De Reforma 818
    Mexico
    No
    Nationality: Mexican
    Country of Residence: Mexico
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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