| Company Name | NMB Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03495148 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1998(26 years, 3 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 1999(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 July 2005) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts (Solicitors) (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 October 1999(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 July 2005) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Director Name | Mr Neil Gillies Cunningham |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 11 Douglasmuir Gardens Milngavie Glasgow G62 7RZ Scotland |
| Director Name | Mr Ian Dickson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland |
| Secretary Name | Mr Neil Gillies Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 11 Douglasmuir Gardens Milngavie Glasgow G62 7RZ Scotland |
Location
| Registered Address | 27 Chancery Lane London WC2A 1PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2005 | Application for striking-off (1 page) |
| 26 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 28 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 11 February 2002 | Return made up to 20/01/02; full list of members (5 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 23 February 2001 | Return made up to 20/01/01; full list of members (5 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 1 February 2000 | Return made up to 20/01/00; full list of members (5 pages) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 4 November 1999 | Resolutions
|
| 21 October 1999 | Director resigned (1 page) |
| 21 October 1999 | New secretary appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | Director resigned (1 page) |
| 21 October 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 39 victoria street london SW1H 0EE (1 page) |
| 20 January 1998 | Incorporation (26 pages) |