| Company Name | NM Tech Nanomaterials And Microdevices Technology Limited |
|---|---|
| Director | Renato Ambrogio Della Valle |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04066487 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 8 months ago) |
| Previous Name | Novafin Financial Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Renato Ambrogio Della Valle |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 January 2019(18 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Grosvenor Street Mayfair London W1K 4QG |
| Director Name | Hector Ramos |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 6 Albemarle Street London W1S 4HG |
| Director Name | Mr John Robert Toogood |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 16 Catherines Close Henwood Lane Solihull West Midlands B91 2SZ |
| Secretary Name | Hector Ramos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 6 Albemarle Street London W1S 4HG |
| Director Name | Walter William Keith Jones |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 May 2002) |
| Role | Consultant |
| Correspondence Address | 6 Gratton Terrace Cricklewood London NW2 6QE |
| Director Name | Mr Martin Stein |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 08 January 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Emerald Court Woodside Park Road Finchley London N12 8XD |
| Secretary Name | Mr Brian Keith Hamilton-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2008(7 years, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 08 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge South View Road Pinner Middlesex HA5 3YA |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 17 Grosvenor Street Mayfair London W1K 4QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £692,725 |
| Cash | £107 |
| Current Liabilities | £841 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 February 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 18 February 2024 (overdue) |
Filing History
| 15 August 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2023 | Application to strike the company off the register (1 page) |
| 6 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
| 21 January 2022 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 22 February 2021 | Confirmation statement made on 4 February 2021 with updates (4 pages) |
| 12 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2020 | Amended total exemption full accounts made up to 30 September 2018 (6 pages) |
| 9 March 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 24 January 2020 | Director's details changed for Mr Renato Ambrogio Della Valle on 24 January 2020 (2 pages) |
| 20 January 2020 | Registered office address changed from 38 Craven Street London WC2N 5NG to 17 Grosvenor Street Mayfair London W1K 4QG on 20 January 2020 (1 page) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 February 2019 | Cessation of Renato Ambrogio Della Valle as a person with significant control on 8 January 2019 (1 page) |
| 15 February 2019 | Notification of Luana Ravegnini as a person with significant control on 10 January 2019 (2 pages) |
| 8 February 2019 | Notification of Renato Ambrogio Della Valle as a person with significant control on 8 January 2019 (2 pages) |
| 8 February 2019 | Cessation of Crossways London Limited as a person with significant control on 8 January 2019 (1 page) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 22 January 2019 | Appointment of Mr Renato Ambrogio Della Valle as a director on 8 January 2019 (2 pages) |
| 22 January 2019 | Termination of appointment of Martin Stein as a director on 8 January 2019 (1 page) |
| 22 January 2019 | Termination of appointment of Brian Keith Hamilton-Smith as a secretary on 8 January 2019 (1 page) |
| 10 January 2019 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY to 38 Craven Street London WC2N 5NG on 10 January 2019 (2 pages) |
| 25 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 7 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 12 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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| 7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
| 10 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 18 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 February 2014 | Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page) |
| 24 February 2014 | Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page) |
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 8TH floor, new zealand house 80 haymarket london SW1Y 4TQ (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 8TH floor, new zealand house 80 haymarket london SW1Y 4TQ (1 page) |
| 17 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 July 2008 | Ad 01/07/08\gbp si 995000@1=995000\gbp ic 5000/1000000\ (2 pages) |
| 10 July 2008 | Ad 01/07/08\gbp si 995000@1=995000\gbp ic 5000/1000000\ (2 pages) |
| 11 June 2008 | Appointment terminated director hector ramos (1 page) |
| 11 June 2008 | Secretary appointed brian keith hamilton-smith (1 page) |
| 11 June 2008 | Secretary appointed brian keith hamilton-smith (1 page) |
| 11 June 2008 | Appointment terminated secretary hector ramos (1 page) |
| 11 June 2008 | Appointment terminated secretary hector ramos (1 page) |
| 11 June 2008 | Appointment terminated director hector ramos (1 page) |
| 26 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 6 albemarle street london W1S 4HG (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 6 albemarle street london W1S 4HG (1 page) |
| 22 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 15 September 2005 | Company name changed novafin financial LIMITED\certificate issued on 15/09/05 (2 pages) |
| 15 September 2005 | Company name changed novafin financial LIMITED\certificate issued on 15/09/05 (2 pages) |
| 14 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 28 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 28 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 13 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 27 May 2004 | Full accounts made up to 30 September 2003 (9 pages) |
| 27 May 2004 | Full accounts made up to 30 September 2003 (9 pages) |
| 26 September 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 26 September 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 16 September 2003 | Return made up to 06/09/03; full list of members
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| 16 September 2003 | Return made up to 06/09/03; full list of members
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| 31 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 31 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 20 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | New director appointed (4 pages) |
| 18 June 2002 | New director appointed (4 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 22 February 2002 | New director appointed (3 pages) |
| 22 February 2002 | New director appointed (3 pages) |
| 22 February 2002 | Director resigned (1 page) |
| 22 February 2002 | Director resigned (1 page) |
| 17 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 235 old marylebone road london NW1 5QT (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 235 old marylebone road london NW1 5QT (1 page) |
| 28 September 2000 | Ad 14/09/00--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 28 September 2000 | Ad 14/09/00--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 11 September 2000 | New secretary appointed;new director appointed (5 pages) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | New director appointed (4 pages) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | New director appointed (4 pages) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | New secretary appointed;new director appointed (5 pages) |
| 6 September 2000 | Incorporation (18 pages) |
| 6 September 2000 | Incorporation (18 pages) |