13th Floor
London
EC2V 7HR
Director Name | Mr Stephen James Rowell |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2016(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 07 June 2022) |
Role | Director Of International Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Secretary Name | Ryan Ronald Dale |
---|---|
Status | Closed |
Appointed | 18 December 2017(15 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 07 June 2022) |
Role | Company Director |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Director Name | Mr Alistair Ian Manson Latham |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH |
Secretary Name | Nicola Jane Speight |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Ferrymeadows Park Kingswood Kingston Upon Hull HU7 3DF |
Director Name | Robert Ernest Hicks Iii |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years (resigned 13 November 2006) |
Role | Company Director |
Correspondence Address | 18 Norman Place Greenville Sc 29615 United States |
Director Name | Joseph Everette Pittillo |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years (resigned 13 November 2006) |
Role | Company Director |
Correspondence Address | 105 Terra Woods Lane Greenville Sc 9615 United States |
Secretary Name | Joseph Everette Pittillo |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 23 October 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years (resigned 13 November 2006) |
Role | Company Director |
Correspondence Address | 105 Terra Woods Lane Greenville Sc 9615 United States |
Director Name | Gavin Udall |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2006(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD |
Director Name | Mr Edward Ufland |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2006(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (resigned 13 March 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Director Name | Philip Matthew Deakin |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2009(6 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 30 September 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Gresham Street London EC2V 7NG |
Director Name | Ola Tricia Aramita Barreto-Morley |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(6 years, 12 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 September 2009) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | Woodhaven 8 Dawnay Close Ascot Berkshire SL5 7PQ |
Director Name | Ola Tricia Aramita Barreto-Morley |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(6 years, 12 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 September 2009) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | Woodhaven 8 Dawnay Close Ascot Berkshire SL5 7PQ |
Director Name | Mr Philip Matthew Deakin |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2009(6 years, 12 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 October 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Secretary Name | S & J Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2006(4 years, 1 month after company formation) |
Appointment Duration | 14 years, 7 months (resigned 30 June 2021) |
Correspondence Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
Website | www.nsceurope.com |
---|
Registered Address | 5 Aldermanbury Square 13th Floor London EC2V 7HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2022 | Application to strike the company off the register (3 pages) |
22 October 2021 | Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021 (1 page) |
22 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
11 April 2021 | Full accounts made up to 31 December 2020 (21 pages) |
17 November 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
16 November 2020 | Notification of Itw Holdings Vi Limited as a person with significant control on 2 January 2020 (2 pages) |
16 November 2020 | Cessation of Cs (Australasia) Sarl as a person with significant control on 2 January 2020 (1 page) |
3 September 2020 | Full accounts made up to 31 December 2019 (22 pages) |
27 November 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
29 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
22 May 2019 | Resolutions
|
16 November 2018 | Statement by Directors (1 page) |
16 November 2018 | Resolutions
|
16 November 2018 | Solvency Statement dated 16/11/18 (1 page) |
16 November 2018 | Statement of capital on 16 November 2018
|
18 October 2018 | Change of details for Cs (Australasia) Limited as a person with significant control on 20 December 2016 (2 pages) |
18 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
12 October 2018 | Statement of capital following an allotment of shares on 21 November 2017
|
23 May 2018 | Full accounts made up to 31 December 2017 (22 pages) |
22 December 2017 | Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 (2 pages) |
22 December 2017 | Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 (2 pages) |
10 November 2017 | Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page) |
10 November 2017 | Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017 (1 page) |
12 October 2017 | Director's details changed for Mr Stephen James Rowell on 12 October 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
12 October 2017 | Director's details changed for Mr Stephen James Rowell on 12 October 2017 (2 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (21 pages) |
14 March 2017 | Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page) |
14 March 2017 | Termination of appointment of Edward Ufland as a director on 13 March 2017 (1 page) |
5 December 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
19 May 2016 | Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages) |
19 May 2016 | Appointment of Stephen James Rowell as a director on 1 April 2016 (2 pages) |
8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 November 2015 | Register inspection address has been changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR (1 page) |
16 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Register inspection address has been changed from Fifth Floor 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR (1 page) |
16 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
13 November 2015 | Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page) |
13 November 2015 | Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page) |
13 November 2015 | Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page) |
3 November 2015 | Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages) |
3 November 2015 | Director's details changed for Philip Matthew Deakin on 19 August 2015 (2 pages) |
3 November 2015 | Director's details changed for Edward Ufland on 21 June 2010 (2 pages) |
3 November 2015 | Director's details changed for Edward Ufland on 21 June 2010 (2 pages) |
4 May 2015 | Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page) |
4 May 2015 | Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page) |
4 May 2015 | Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page) |
10 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
10 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
10 February 2014 | Accounts for a dormant company made up to 31 December 2013 (9 pages) |
6 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
7 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
7 May 2013 | Full accounts made up to 31 December 2012 (14 pages) |
11 April 2013 | Termination of appointment of Ola Barreto-Morley as a director (1 page) |
11 April 2013 | Termination of appointment of Ola Barreto-Morley as a director (1 page) |
8 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
27 July 2012 | Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages) |
27 July 2012 | Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages) |
14 March 2012 | Full accounts made up to 31 December 2011 (16 pages) |
14 March 2012 | Full accounts made up to 31 December 2011 (16 pages) |
12 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
12 December 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
23 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Full accounts made up to 30 November 2010 (16 pages) |
25 March 2011 | Full accounts made up to 30 November 2010 (16 pages) |
4 November 2010 | Register(s) moved to registered office address (1 page) |
4 November 2010 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
4 November 2010 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
4 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Register(s) moved to registered office address (1 page) |
14 April 2010 | Full accounts made up to 30 November 2009 (16 pages) |
14 April 2010 | Full accounts made up to 30 November 2009 (16 pages) |
18 November 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (8 pages) |
18 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (8 pages) |
18 November 2009 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
18 November 2009 | Register(s) moved to registered inspection location (1 page) |
18 November 2009 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (8 pages) |
18 November 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
18 November 2009 | Register inspection address has been changed (1 page) |
18 November 2009 | Register(s) moved to registered inspection location (1 page) |
18 November 2009 | Register inspection address has been changed (1 page) |
18 November 2009 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
17 November 2009 | Termination of appointment of Philip Deakin as a director (1 page) |
17 November 2009 | Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director (1 page) |
17 November 2009 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
17 November 2009 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
17 November 2009 | Termination of appointment of Philip Deakin as a director (1 page) |
17 November 2009 | Director's details changed for Edward Ufland on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
17 November 2009 | Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director (1 page) |
17 November 2009 | Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Giles Hudson on 1 October 2009 (2 pages) |
17 November 2009 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages) |
17 November 2009 | Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages) |
22 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
22 October 2009 | Termination of appointment of Gavin Udall as a director (1 page) |
17 October 2009 | Auditor's resignation (1 page) |
17 October 2009 | Auditor's resignation (1 page) |
16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
16 October 2009 | Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages) |
16 October 2009 | Appointment of Philip Matthew Deakin as a director (2 pages) |
26 September 2009 | Resolutions
|
26 September 2009 | Nc inc already adjusted 15/09/09 (1 page) |
26 September 2009 | Ad 15/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
26 September 2009 | Resolutions
|
26 September 2009 | Nc inc already adjusted 15/09/09 (1 page) |
26 September 2009 | Ad 15/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
26 September 2009 | Ad 15/09/09\gbp si 147@1=147\gbp ic 3/150\ (2 pages) |
26 September 2009 | Ad 15/09/09\gbp si 147@1=147\gbp ic 3/150\ (2 pages) |
7 September 2009 | Director appointed ola tricia aramita barreto-morley (2 pages) |
7 September 2009 | Director appointed philip matthew deakin (2 pages) |
7 September 2009 | Director appointed philip matthew deakin (2 pages) |
7 September 2009 | Director appointed ola tricia aramita barreto-morley (2 pages) |
5 April 2009 | Full accounts made up to 30 November 2008 (13 pages) |
5 April 2009 | Full accounts made up to 30 November 2008 (13 pages) |
20 January 2009 | Return made up to 07/10/08; full list of members (4 pages) |
20 January 2009 | Return made up to 07/10/08; full list of members (4 pages) |
28 August 2008 | Total exemption full accounts made up to 30 November 2007 (15 pages) |
28 August 2008 | Total exemption full accounts made up to 30 November 2007 (15 pages) |
15 February 2008 | Registered office changed on 15/02/08 from: 15 wavertree high street wavertree liverpool merseyside L15 8HE (1 page) |
15 February 2008 | Registered office changed on 15/02/08 from: 15 wavertree high street wavertree liverpool merseyside L15 8HE (1 page) |
17 January 2008 | Return made up to 07/10/07; full list of members (7 pages) |
17 January 2008 | Return made up to 07/10/07; full list of members (7 pages) |
18 December 2007 | Full accounts made up to 30 November 2006 (13 pages) |
18 December 2007 | Full accounts made up to 30 November 2006 (13 pages) |
19 April 2007 | Return made up to 07/10/06; full list of members (7 pages) |
19 April 2007 | Return made up to 07/10/06; full list of members (7 pages) |
19 April 2007 | Return made up to 07/10/05; full list of members (7 pages) |
14 December 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
14 December 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
8 December 2006 | New director appointed (5 pages) |
8 December 2006 | New director appointed (5 pages) |
8 December 2006 | Secretary resigned;director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | New secretary appointed (1 page) |
8 December 2006 | New director appointed (5 pages) |
8 December 2006 | New secretary appointed (1 page) |
8 December 2006 | New director appointed (5 pages) |
8 December 2006 | Secretary resigned;director resigned (1 page) |
8 December 2006 | New director appointed (5 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | New director appointed (5 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
22 December 2004 | Return made up to 07/10/04; full list of members (7 pages) |
22 December 2004 | Return made up to 07/10/04; full list of members (7 pages) |
26 April 2004 | Registered office changed on 26/04/04 from: 30 george street kingston upon hull HU1 3AJ (1 page) |
26 April 2004 | Registered office changed on 26/04/04 from: 30 george street kingston upon hull HU1 3AJ (1 page) |
16 December 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
16 December 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
28 November 2003 | Return made up to 07/10/03; full list of members
|
28 November 2003 | Return made up to 07/10/03; full list of members
|
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Registered office changed on 29/10/02 from: 5 parliament street kingston upon hull HU1 2AZ (1 page) |
29 October 2002 | New director appointed (1 page) |
29 October 2002 | Registered office changed on 29/10/02 from: 5 parliament street kingston upon hull HU1 2AZ (1 page) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | New secretary appointed;new director appointed (1 page) |
29 October 2002 | New secretary appointed;new director appointed (1 page) |
29 October 2002 | Secretary resigned (1 page) |
29 October 2002 | Secretary resigned (1 page) |
29 October 2002 | New director appointed (1 page) |
7 October 2002 | Incorporation (19 pages) |
7 October 2002 | Incorporation (19 pages) |