NVF GP LIMITED

Overview

Company Name	NVF GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC257363
Jurisdiction	Scotland
Date of Creation	Oct 09, 2003
Date of Cessation	Feb 21, 2014

Summary

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

What is the purpose of NVF GP LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is NVF GP LIMITED located?

Registered Office Address	5 Melville Crescent EH3 7JA Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NVF GP LIMITED?

Previous Company Names
Company Name	From	Until
NVF I GP LIMITED	Dec 15, 2003	Dec 15, 2003
YORK PLACE (NO. 304) LIMITED	Oct 09, 2003	Oct 09, 2003

What are the latest accounts for NVF GP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What are the latest filings for NVF GP LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 01, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 10, 2013

Appointment of Mr Charles Ashton as a director on Dec 01, 2012

2 pages

AP01

Mar 20, 2013

Termination of appointment of Charles James Ashton as a director on Mar 01, 2013

1 pages

TM01

Jan 25, 2013

Registered office address changed from 76 George Street Edinburgh Midlothian EH2 3BU on Jan 25, 2013

1 pages

AD01

Nov 20, 2012

Annual return made up to Oct 09, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2012	Statement of capital on Nov 20, 2012 Capital: GBP 1	SH01

Nov 20, 2012

Termination of appointment of Jennifer Anne Owens as a secretary on Oct 08, 2012

1 pages

TM02

Oct 01, 2012

Accounts for a dormant company made up to Oct 31, 2011

2 pages

Nov 04, 2011

Annual return made up to Oct 09, 2011 with full list of shareholders

3 pages

AR01

Jul 14, 2011

Accounts for a dormant company made up to Oct 31, 2010

1 pages

Nov 16, 2010

Accounts for a dormant company made up to Oct 31, 2009

1 pages

Nov 05, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

4 pages

AR01

Mar 10, 2010

Appointment of Jennifer Anne Owens as a secretary

1 pages

AP03

Mar 10, 2010

Termination of appointment of Ncm Finance Limited as a secretary

1 pages

TM02

Nov 17, 2009

Secretary's details changed for Noble Corporate Management Limited on Nov 11, 2009

1 pages

CH04

Oct 23, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

5 pages

AR01

Oct 22, 2009

Director's details changed for Charles James Ashton on Oct 22, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Mr Joseph Eugene Philipsz on Oct 15, 2009

2 pages

CH01

Jul 22, 2009

Accounts made up to Oct 31, 2008

1 pages

Jun 17, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

1 pages

288a

Oct 14, 2008

legacy

3 pages

363a

May 12, 2008

Accounts made up to Oct 31, 2007

1 pages

Oct 09, 2007

legacy

2 pages

363a

Jul 16, 2007

Accounts made up to Oct 31, 2006

1 pages

View All Filings

Who are the officers of NVF GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHTON, Charles James Melville Crescent EH3 7JA Edinburgh 5 United Kingdom	Dec 01, 2012		Director	Melville Crescent EH3 7JA Edinburgh 5 United Kingdom	United Kingdom	British	1961-4	Director	139012420002
PHILIPSZ, Joseph Eugene Melville Crescent EH3 7JA Edinburgh 5 United Kingdom	Dec 31, 2006		Director	Melville Crescent EH3 7JA Edinburgh 5 United Kingdom	United Kingdom	British,Irish	1967-12	Merchant Banker	83107910002
OWENS, Jennifer Anne 76 George Street Edinburgh EH2 3BU Midlothian	Nov 30, 2009	Oct 08, 2012	Secretary	76 George Street Edinburgh EH2 3BU Midlothian					149604780001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Oct 09, 2003	Dec 15, 2003	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900000480001
NCM FINANCE LIMITED 76 George Street EH2 3BU Edinburgh	Dec 15, 2003	Nov 30, 2009	Secretary	76 George Street EH2 3BU Edinburgh					86014010003
ASHTON, Charles James Melville Crescent EH3 7JA Edinburgh 5 United Kingdom	May 14, 2009	Mar 01, 2013	Director	Melville Crescent EH3 7JA Edinburgh 5 United Kingdom	United Kingdom	British	1961-4	Director	139012420002
CHURCHILL, Stephen 13 (1f) Royal Terrace EH7 5AB Edinburgh	Jul 19, 2004	Dec 31, 2006	Director	13 (1f) Royal Terrace EH7 5AB Edinburgh		British	1945-10	Company Secretary	85739530002
GRANT, Adam Douglas Mortimer 27 Warwicks Bench GU1 3TF Guildford Surrey	Dec 31, 2006	Jun 10, 2009	Director	27 Warwicks Bench GU1 3TF Guildford Surrey	England	British	1961-4	Finance Director	147687150001
SMEATON, Robin Campbell 10 Hillpark Avenue EH4 7AT Edinburgh Midlothian	Dec 15, 2003	Jul 19, 2004	Director	10 Hillpark Avenue EH4 7AT Edinburgh Midlothian	Scotland	Scottish	1953-3	Company Secretary	2584040001
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Oct 09, 2003	Dec 15, 2003	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian					900019530001

View Detailed Information on Officers and People 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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