Nmw0914 Limited

Company Name	Nmw0914 Limited
Company Status	Dissolved
Company Number	03701170
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Dissolution Date	2 August 2018 (5 years, 9 months ago)
Previous Name	Moviemail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Carol Margaret Elizabeth Hunter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Woodside Place Glasgow G3 7QL Scotland

Director Name	Daniel Alexander John Hunter
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(3 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (closed 02 August 2018)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	27 Woodside Place Glasgow G3 7QL Scotland

Director Name	Rebecca Margaret Winifred Smith
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(3 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (closed 02 August 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	27 Woodside Place Glasgow G3 7QL Scotland

Director Name	Mr Ian Ritchie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Alan Hunter
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 days after company formation)
Appointment Duration	13 years, 10 months (resigned 14 December 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Woodside Place Glasgow G3 7QL Scotland

Director Name	Alan Hunter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(2 years, 10 months after company formation)
Appointment Duration	11 years (resigned 14 December 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Woodside Place Glasgow G3 7QL Scotland

Location

Registered Address	71 Malyons Road London SE13 7XD
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Ladywell
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£105,171
Cash	£60,986
Current Liabilities	£254,471

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 August 2018	Final Gazette dissolved following liquidation (1 page)
21 May 2018	Liquidators' statement of receipts and payments to 18 April 2018 (9 pages)
2 May 2018	Return of final meeting in a creditors' voluntary winding up (9 pages)
10 January 2018	Liquidators' statement of receipts and payments to 15 October 2017 (8 pages)
28 October 2016	Liquidators' statement of receipts and payments to 15 October 2016 (9 pages)
28 October 2016	Liquidators' statement of receipts and payments to 15 October 2016 (9 pages)
14 December 2015	Liquidators' statement of receipts and payments to 15 October 2015 (11 pages)
14 December 2015	Liquidators statement of receipts and payments to 15 October 2015 (11 pages)
14 December 2015	Liquidators' statement of receipts and payments to 15 October 2015 (11 pages)
27 October 2014	Statement of affairs with form 4.19 (6 pages)
27 October 2014	Statement of affairs with form 4.19 (6 pages)
27 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-16 (2 pages)
27 October 2014	Appointment of a voluntary liquidator (1 page)
27 October 2014	Appointment of a voluntary liquidator (1 page)
3 October 2014	Company name changed moviemail LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 (3 pages)
3 October 2014	Company name changed moviemail LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution (3 pages)
29 August 2014	Satisfaction of charge 1 in full (1 page)
29 August 2014	Satisfaction of charge 1 in full (1 page)
24 April 2014	Registered office address changed from Charlton House St Nicholas Street Hereford Herefordshire HR4 0BG on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Charlton House St Nicholas Street Hereford Herefordshire HR4 0BG on 24 April 2014 (1 page)
6 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,484 (6 pages)
6 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,484 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2013	Director's details changed for Rebecca Margaret Winifred Hunter on 1 January 2013 (2 pages)
31 May 2013	Director's details changed for Rebecca Margaret Winifred Hunter on 1 January 2013 (2 pages)
31 May 2013	Director's details changed for Rebecca Margaret Winifred Hunter on 1 January 2013 (2 pages)
6 March 2013	Registered office address changed from C/O Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from C/O Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from C/O Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG on 6 March 2013 (2 pages)
12 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Termination of appointment of Alan Hunter as a secretary (2 pages)
23 January 2013	Termination of appointment of Alan Hunter as a director (2 pages)
23 January 2013	Termination of appointment of Alan Hunter as a secretary (2 pages)
23 January 2013	Termination of appointment of Alan Hunter as a director (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 January 2012	Director's details changed for Rebecca Margaret Winifred Hunter on 1 August 2011 (2 pages)
27 January 2012	Director's details changed for Carol Margaret Elizabeth Hunter on 1 August 2011 (2 pages)
27 January 2012	Director's details changed for Carol Margaret Elizabeth Hunter on 1 August 2011 (2 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
27 January 2012	Director's details changed for Daniel Alexander John Hunter on 1 September 2011 (2 pages)
27 January 2012	Director's details changed for Alan Hunter on 1 August 2011 (2 pages)
27 January 2012	Secretary's details changed for Alan Hunter on 1 August 2011 (2 pages)
27 January 2012	Director's details changed for Alan Hunter on 1 August 2011 (2 pages)
27 January 2012	Director's details changed for Daniel Alexander John Hunter on 1 September 2011 (2 pages)
27 January 2012	Secretary's details changed for Alan Hunter on 1 August 2011 (2 pages)
27 January 2012	Secretary's details changed for Alan Hunter on 1 August 2011 (2 pages)
27 January 2012	Director's details changed for Rebecca Margaret Winifred Hunter on 1 August 2011 (2 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
27 January 2012	Director's details changed for Daniel Alexander John Hunter on 1 September 2011 (2 pages)
27 January 2012	Director's details changed for Carol Margaret Elizabeth Hunter on 1 August 2011 (2 pages)
27 January 2012	Director's details changed for Rebecca Margaret Winifred Hunter on 1 August 2011 (2 pages)
27 January 2012	Director's details changed for Alan Hunter on 1 August 2011 (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Registered office address changed from 5 Stucley Place London NW1 8NS on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from 5 Stucley Place London NW1 8NS on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from 5 Stucley Place London NW1 8NS on 6 October 2011 (2 pages)
15 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (8 pages)
5 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 February 2010	Director's details changed for Carol Margaret Elizabeth Hunter on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Carol Margaret Elizabeth Hunter on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Daniel Alexander John Hunter on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Rebecca Margaret Hunter on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Rebecca Margaret Hunter on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Alan Hunter on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Alan Hunter on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Rebecca Margaret Hunter on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Rebecca Margaret Hunter on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Rebecca Margaret Hunter on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Rebecca Margaret Hunter on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Daniel Alexander John Hunter on 17 February 2010 (2 pages)
23 February 2009	Return made up to 26/01/09; full list of members (6 pages)
23 February 2009	Director's change of particulars / rebecca hunter / 01/11/2008 (1 page)
23 February 2009	Director's change of particulars / rebecca hunter / 01/11/2008 (1 page)
23 February 2009	Director's change of particulars / daniel hunter / 30/08/2008 (1 page)
23 February 2009	Return made up to 26/01/09; full list of members (6 pages)
23 February 2009	Director's change of particulars / daniel hunter / 30/08/2008 (1 page)
28 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 July 2008	Return made up to 26/01/08; full list of members (6 pages)
23 July 2008	Return made up to 26/01/08; full list of members (6 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 26/01/07; full list of members (4 pages)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 26/01/07; full list of members (4 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2006	Registered office changed on 08/06/06 from: packers house 25 west street hereford herefordshire HR4 0BX (1 page)
8 June 2006	Registered office changed on 08/06/06 from: packers house 25 west street hereford herefordshire HR4 0BX (1 page)
4 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Return made up to 26/01/06; full list of members (4 pages)
2 February 2006	Return made up to 26/01/06; full list of members (4 pages)
16 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 February 2005	Ad 31/05/04--------- Â£ si 44@1=44 Â£ ic 1208/1252 (1 page)
15 February 2005	Ad 31/12/04--------- Â£ si 179@1=179 Â£ ic 1305/1484 (1 page)
15 February 2005	Ad 31/12/04--------- Â£ si 53@1=53 Â£ ic 1252/1305 (1 page)
15 February 2005	Ad 31/12/04--------- Â£ si 179@1=179 Â£ ic 1305/1484 (1 page)
15 February 2005	Ad 31/05/04--------- Â£ si 44@1=44 Â£ ic 1208/1252 (1 page)
15 February 2005	Ad 31/12/04--------- Â£ si 53@1=53 Â£ ic 1252/1305 (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 April 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 April 2004	Ad 01/12/03-31/12/03 Â£ si 91@1 (2 pages)
2 April 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 April 2004	Ad 01/12/03-31/12/03 Â£ si 91@1 (2 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/02/03 (9 pages)
18 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/02/03 (9 pages)
6 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 February 2002	Return made up to 26/01/02; full list of members (7 pages)
11 February 2002	Return made up to 26/01/02; full list of members (7 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
9 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
9 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
31 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
12 October 2001	Registered office changed on 12/10/01 from: the gatehouse foley trading estate hereford HR1 2SF (1 page)
12 October 2001	Registered office changed on 12/10/01 from: the gatehouse foley trading estate hereford HR1 2SF (1 page)
8 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2001	Ad 01/06/00-31/12/00 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 January 2001	Director's particulars changed (2 pages)
20 January 2001	Director's particulars changed (2 pages)
20 January 2001	Ad 01/06/00-31/12/00 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
7 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 August 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
26 January 1999	Incorporation (26 pages)
26 January 1999	Incorporation (26 pages)

Nmw0914 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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