NAO3 LIMITED
Overview
| Company Name | NAO3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC269466 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAO3 LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is NAO3 LIMITED located?
| Registered Office Address | 25 Bothwell Street Glasgow G2 6NL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAO3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MLK PRODUCTIONS LIMITED | Jun 17, 2004 | Jun 17, 2004 |
What are the latest accounts for NAO3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NAO3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Sarah Ann Wells as a person with significant control on Dec 01, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Anders Serup Kjaerhauge as a person with significant control on Dec 31, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Jonny Jensen as a person with significant control on Dec 31, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Jonny Jensen as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anders Serup Kjaerhauge as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Jonny Jensen as a director on Apr 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederik Grenaa Nemeth as a director on Jan 19, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Zara Gillian Berrie as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frederik Grenaa Nemeth as a director on Aug 04, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of NAO3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT-MONCRIEFF | Secretary | Bothwell Street G2 6NL Glasgow 25 | 128617160001 | |||||||
| KJAERHAUGE, Anders Serup | Director | 25 Bothwell Street Glasgow G2 6NL | Denmark | Danish | Solicitor | 243727480001 | ||||
| WELLS, Sarah Ann | Director | Grantchester Street CB3 9HZ Cambridge 39 Cambs | England | British | Consultant | 133033270001 | ||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 | |||||||
| BERRIE, Zara Gillian | Director | Lorraine Road G12 9NZ Glasgow 4 United Kingdom | Scotland | British | Producer | 72566600005 | ||||
| COFFEY, Brian John | Director | 2/1 11 Govanhill Street G42 7PU Govanhill | United Kingdom | British | Pa | 118467250001 | ||||
| COMERFORD, Carrie | Director | 38 Victoria Crescent Road G12 9DE Glasgow | Irish | Producer | 90971540002 | |||||
| DUFFIELD, Anna | Director | Prince George Road N16 8DL London 103 United Kingdom | United Kingdom | British | Director | 87169260004 | ||||
| JENSEN, Jonny | Director | 25 Bothwell Street Glasgow G2 6NL | Denmark | Danish | Finance Director | 234287570001 | ||||
| NEMETH, Frederik Grenaa | Director | 25 Bothwell Street Glasgow G2 6NL | Denmark | Danish | Finance Director | 191787520001 | ||||
| WJM DIRECTORS LIMITED | Nominee Director | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019100001 |
Who are the persons with significant control of NAO3 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anders Serup Kjaerhauge | Dec 31, 2017 | 25 Bothwell Street Glasgow G2 6NL | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Jonny Jensen | Apr 06, 2017 | 25 Bothwell Street Glasgow G2 6NL | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mrs Sarah Ann Wells | Apr 06, 2016 | 25 Bothwell Street Glasgow G2 6NL | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NAO3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposit and account | Created On Jun 29, 2006 Delivered On Jul 20, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars First fixed charge over the specified account and the deposit and the debts represented by the deposit. | ||||
Persons Entitled
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Transactions
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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