N MARTIN HOUSE LDN LTD

Overview

Company Name	N MARTIN HOUSE LDN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12007624
Jurisdiction	England/Wales
Date of Creation	May 21, 2019
Date of Cessation	Jul 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N MARTIN HOUSE LDN LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is N MARTIN HOUSE LDN LTD located?

Registered Office Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London England
Undeliverable Registered Office Address	No

What were the previous names of N MARTIN HOUSE LDN LTD?

Previous Company Names
Company Name	From	Until
8 SPACEFLIGHT LDN LIMITED	May 21, 2019	May 21, 2019

What are the latest accounts for N MARTIN HOUSE LDN LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for N MARTIN HOUSE LDN LTD?

Filings

Date

Description

Document

Type

Jul 23, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 20, 2024

Confirmation statement made on May 20, 2024 with no updates

3 pages

CS01

May 07, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 30, 2024

Application to strike the company off the register

3 pages

DS01

Feb 06, 2024

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Jun 05, 2023

Confirmation statement made on May 20, 2023 with no updates

3 pages

CS01

Jun 02, 2023

Change of details for Knotel Uk Ltd. as a person with significant control on Oct 28, 2022

2 pages

PSC06

Jan 05, 2023

Certificate of change of name

Company name changed 8 spaceflight ldn LIMITED\certificate issued on 05/01/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 05, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 23, 2022	RES15

Jan 04, 2023

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Oct 28, 2022

Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 27, 2022

2 pages

AP04

Oct 28, 2022

Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 28, 2022

1 pages

AD01

May 26, 2022

Confirmation statement made on May 20, 2022 with no updates

3 pages

CS01

Dec 19, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Jun 14, 2021

Confirmation statement made on May 20, 2021 with no updates

3 pages

CS01

Mar 26, 2021

Termination of appointment of Amol Sarva as a director on Mar 24, 2021

1 pages

TM01

Mar 26, 2021

Termination of appointment of Amit Khanna as a director on Mar 24, 2021

1 pages

TM01

Mar 26, 2021

Appointment of Mr Michael Jason Rispoli as a director on Mar 24, 2021

2 pages

AP01

Jan 09, 2021

Accounts for a dormant company made up to Dec 31, 2019

6 pages

May 27, 2020

Confirmation statement made on May 20, 2020 with updates

5 pages

CS01

May 21, 2019

Current accounting period shortened from May 31, 2020 to Dec 31, 2019

1 pages

AA01

May 21, 2019

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 21, 2019	Statement of capital on May 21, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of N MARTIN HOUSE LDN LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORPORATION SERVICE COMPANY (UK) LIMITED

Oct 27, 2022

Secretary

10th Floor

E14 5HU London

5 Churchill Place

England

Identification Type	UK Limited Company
Registration Number	03226320

216788570001

RISPOLI, Michael Jason

Mar 24, 2021

Director

Park Avenue

10017 New York

125

New York

United States

American

1971-12

253209990001

KHANNA, Amit

May 21, 2019

Mar 24, 2021

Director

33 West 17th St.

2nd Floor

NY 10011 New York

Knotel Inc.

New York

United States

American

1982-11

248870060001

SARVA, Amol

May 21, 2019

Mar 24, 2021

Director

33 West 17th Street

2nd Floor

NY 10011 New York

Knotel Inc.

United States

American

1977-5

254677920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N MARTIN HOUSE LDN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Knotel Uk Ltd.

May 21, 2019

5 Churchill Place

10th Floor

E14 5HU London

C/O Corporation Service Company (Uk) Limited

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	United Kingdom

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.

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.
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