| Company Name | NV Us Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03921454 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 3 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Audrey Gabrielle O'Callaghan |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Make Up Consultant |
| Correspondence Address | 6 Spring Bridge Road Ealing London W5 2AA |
| Secretary Name | Tina Ocallaghan |
|---|---|
| Nationality | Croatian |
| Status | Closed |
| Appointed | 26 March 2001(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 16 December 2008) |
| Role | Secretary |
| Correspondence Address | 4 Grove Place Acton London W3 6AS |
| Secretary Name | Lari Mihic |
|---|---|
| Nationality | Croatian |
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Design |
| Correspondence Address | 4 Grove Place London W3 6AS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 6 Spring Bridge Road Ealing London W5 2AA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2008 | Application for striking-off (1 page) |
| 3 June 2008 | Return made up to 08/02/08; no change of members (6 pages) |
| 21 April 2008 | Return made up to 08/02/07; no change of members (6 pages) |
| 14 April 2008 | Accounting reference date shortened from 28/02/2008 to 31/10/2007 (1 page) |
| 31 March 2008 | Total exemption full accounts made up to 28 February 2007 (5 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 2 manor court road hanwell london W7 3EL (1 page) |
| 27 June 2007 | Total exemption full accounts made up to 28 February 2006 (5 pages) |
| 30 November 2006 | Return made up to 08/02/06; full list of members
|
| 14 March 2006 | Particulars of mortgage/charge (3 pages) |
| 22 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 2 gideon mews st marys road ealing W5 5EL (1 page) |
| 11 February 2005 | Return made up to 08/02/05; full list of members
|
| 23 September 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 17 June 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 31 March 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 6 February 2002 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 6 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 4 May 2001 | Return made up to 08/02/01; full list of members
|
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | Registered office changed on 15/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |