Ninecastle Overseas Limited

Company Name	Ninecastle Overseas Limited
Company Status	Dissolved
Company Number	01742117
Category	Private Limited Company
Incorporation Date	26 July 1983(40 years, 9 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert James Miura
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1992(9 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melbury Hill House Compton Abbas Shaftesbury Dorset SP7 0ND

Secretary Name	Robert James Miura
Nationality	British
Status	Closed
Appointed	13 January 2010(26 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 June 2017)
Role	Company Director
Correspondence Address	Melbury Hill House Compton Abbas Shaftesbury Dorset SP7 0ND

Director Name	Mrs Finola Marie-Pierre Miura
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(9 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 13 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Robert Kenneth Miura
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	58 Lillian Road Barnes London SW13 9JF

Secretary Name	Mr Robert Kenneth Miura
Nationality	British
Status	Resigned
Appointed	11 September 1992(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	58 Lillian Road Barnes London SW13 9JF

Director Name	Jean-Marc Holland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 May 1996(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 1998)
Role	Fund Manager
Correspondence Address	19a Cyril Mansions Prince Of Wales Drive Battersea London SW11 4HR

Secretary Name	Mrs Finola Marie-Pierre Miura
Nationality	British
Status	Resigned
Appointed	31 December 1997(14 years, 5 months after company formation)
Appointment Duration	12 years (resigned 13 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Contact

Telephone	01747 811489
Telephone region	Shaftesbury

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5.1k at £1	Mr Robert James Miura 42.80% Ordinary A
5.1k at £1	Robert James Miura 42.80% Ordinary B
1.7k at £1	Robert James Miura 14.41% Ordinary C

Financials

Year	2014
Net Worth	£28,895
Cash	£31,523
Current Liabilities	£9,723

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
10 March 2017	Application to strike the company off the register (3 pages)
10 March 2017	Application to strike the company off the register (3 pages)
25 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
25 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 11,800 (5 pages)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 11,800 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 11,800 (5 pages)
6 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 11,800 (5 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 11,800 (5 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 11,800 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 October 2011	Secretary's details changed for Robert James Muira on 1 September 2011 (2 pages)
10 October 2011	Secretary's details changed for Robert James Muira on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Robert James Miura on 1 September 2011 (2 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Director's details changed for Robert James Miura on 1 September 2011 (2 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Secretary's details changed for Robert James Muira on 1 September 2011 (2 pages)
10 October 2011	Director's details changed for Robert James Miura on 1 September 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 October 2010	Director's details changed for Robert James Miura on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Robert James Miura on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Robert James Miura on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
8 April 2010	Termination of appointment of Finola Miura as a director (2 pages)
8 April 2010	Termination of appointment of Finola Miura as a director (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 January 2010	Appointment of Robert James Muira as a secretary (3 pages)
29 January 2010	Termination of appointment of Finola Miura as a secretary (2 pages)
29 January 2010	Termination of appointment of Finola Miura as a secretary (2 pages)
29 January 2010	Appointment of Robert James Muira as a secretary (3 pages)
8 October 2009	Director's details changed for Mrs Finola Marie-Pierre Miura on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from 129 High Street Berkhamsted Hertfordshire HP4 2DJ on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 129 High Street Berkhamsted Hertfordshire HP4 2DJ on 8 October 2009 (1 page)
8 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Mrs Finola Marie-Pierre Miura on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Finola Marie-Pierre Miura on 8 October 2009 (2 pages)
8 October 2009	Registered office address changed from 129 High Street Berkhamsted Hertfordshire HP4 2DJ on 8 October 2009 (1 page)
8 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 September 2008	Return made up to 11/09/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / robert miura / 15/09/2007 (1 page)
25 September 2008	Return made up to 11/09/08; full list of members (4 pages)
25 September 2008	Director's change of particulars / robert miura / 15/09/2007 (1 page)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2007	Return made up to 11/09/07; full list of members (3 pages)
15 October 2007	Return made up to 11/09/07; full list of members (3 pages)
18 April 2007	Full accounts made up to 31 December 2006 (20 pages)
18 April 2007	Full accounts made up to 31 December 2006 (20 pages)
18 September 2006	Location of debenture register (1 page)
18 September 2006	Return made up to 11/09/06; full list of members (3 pages)
18 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Location of debenture register (1 page)
18 September 2006	Return made up to 11/09/06; full list of members (3 pages)
18 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006	Location of register of members (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Location of register of members (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (18 pages)
8 May 2006	Full accounts made up to 31 December 2005 (18 pages)
19 September 2005	Return made up to 11/09/05; full list of members (3 pages)
19 September 2005	Return made up to 11/09/05; full list of members (3 pages)
29 April 2005	Full accounts made up to 31 December 2004 (19 pages)
29 April 2005	Full accounts made up to 31 December 2004 (19 pages)
4 October 2004	Return made up to 11/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 October 2004	Return made up to 11/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 May 2004	Full accounts made up to 31 December 2003 (19 pages)
4 May 2004	Full accounts made up to 31 December 2003 (19 pages)
5 December 2003	Registered office changed on 05/12/03 from: 132 ebury street london SW1W 9QQ (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 132 ebury street london SW1W 9QQ (1 page)
22 September 2003	Return made up to 11/09/03; full list of members (7 pages)
22 September 2003	Return made up to 11/09/03; full list of members (7 pages)
26 April 2003	Full accounts made up to 31 December 2002 (17 pages)
26 April 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2002	Return made up to 11/09/02; full list of members (7 pages)
31 October 2002	Return made up to 11/09/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 31 December 2001 (17 pages)
2 May 2002	Full accounts made up to 31 December 2001 (17 pages)
5 October 2001	Return made up to 11/09/01; full list of members (6 pages)
5 October 2001	Return made up to 11/09/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (18 pages)
1 May 2001	Full accounts made up to 31 December 2000 (18 pages)
12 December 2000	Registered office changed on 12/12/00 from: 16 berkeley st london W1J 8DZ (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 16 berkeley st london W1J 8DZ (1 page)
21 September 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (6 pages)
21 September 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (16 pages)
9 May 2000	Full accounts made up to 31 December 1999 (16 pages)
21 September 1999	Return made up to 11/09/99; no change of members (4 pages)
21 September 1999	Return made up to 11/09/99; no change of members (4 pages)
8 October 1998	Return made up to 11/09/98; full list of members (6 pages)
8 October 1998	Return made up to 11/09/98; full list of members (6 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (18 pages)
30 April 1998	Full accounts made up to 31 December 1997 (18 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
2 October 1997	Return made up to 11/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Return made up to 11/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1997	Full accounts made up to 31 December 1996 (17 pages)
29 April 1997	Full accounts made up to 31 December 1996 (17 pages)
10 October 1996	Memorandum and Articles of Association (7 pages)
10 October 1996	Memorandum and Articles of Association (7 pages)
10 October 1996	Return made up to 11/09/96; full list of members (6 pages)
10 October 1996	Return made up to 11/09/96; full list of members (6 pages)
15 August 1996	Ad 06/07/96--------- Â£ si 1700@1=1700 Â£ ic 10100/11800 (2 pages)
15 August 1996	Memorandum and Articles of Association (9 pages)
15 August 1996	Memorandum and Articles of Association (9 pages)
15 August 1996	Ad 06/07/96--------- Â£ si 1700@1=1700 Â£ ic 10100/11800 (2 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
7 May 1996	Full accounts made up to 31 December 1995 (16 pages)
7 May 1996	Full accounts made up to 31 December 1995 (16 pages)
15 September 1995	Return made up to 11/09/95; full list of members (6 pages)
15 September 1995	Return made up to 11/09/95; full list of members (6 pages)
1 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 May 1995	Full accounts made up to 31 December 1994 (14 pages)
26 July 1983	Incorporation (13 pages)
26 July 1983	Incorporation (13 pages)

Ninecastle Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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