NWZ LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNWZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC482930
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NWZ LIMITED located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of NWZ LIMITED?

    Previous Company Names
    Company NameFromUntil
    TUBE MAP LIMITEDAug 08, 2014Aug 08, 2014
    ENSCO 458 LIMITEDJul 25, 2014Jul 25, 2014

    What are the latest filings for NWZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Nikki Welch as a director on Aug 08, 2014

    1 pagesTM01

    Certificate of change of name

    Company name changed tube map LIMITED\certificate issued on 23/09/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Nikki Welch as a director on Aug 08, 2014

    3 pagesAP01

    Termination of appointment of Andrew Graham Alexander Walker as a director on Aug 08, 2014

    2 pagesTM01

    Certificate of change of name

    Company name changed ensco 458 LIMITED\certificate issued on 08/08/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 08, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2014

    RES15

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of NWZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    665080008
    HBJG LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    38561180009
    WALKER, Andrew Graham Alexander
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    ScotlandBritish52483780004
    WELCH, Nikki
    Fingal Place
    EH9 1JX Edinburgh
    6
    Scotland
    Director
    Fingal Place
    EH9 1JX Edinburgh
    6
    Scotland
    ScotlandBritish190840260001

    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