NMB 2010 Limited

Company Name	NMB 2010 Limited
Company Status	Dissolved
Company Number	04583485
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 6 months ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)
Previous Name	NMB Middle East Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gordon Frederick Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Grove House Kiln Lane Hooe East Sussex TN33 9HE

Secretary Name	Ms Anita Jane Law
Nationality	British
Status	Closed
Appointed	06 November 2002(same day as company formation)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	147 Thomas More Street London E1W 1YD

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2010(7 years, 4 months after company formation)
Appointment Duration	3 years (closed 02 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Jonathan Lyne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lampkyns Horsmonden Kent TN12 8BJ

Director Name	Mr Ronald Keith Haddon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hill Brook 15 Brook Lane Renhold Bedfordshire MK41 0LD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Nmb House 17 Bevis Marks London EC3A 7LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	Nmb Holdings (1987) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	Application to strike the company off the register (3 pages)
4 December 2012	Application to strike the company off the register (3 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 1 (5 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 1 (5 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 1 (5 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
29 March 2010	Company name changed nmb middle east LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
29 March 2010	Company name changed nmb middle east LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
19 March 2010	Change of name notice (2 pages)
19 March 2010	Change of name notice (2 pages)
10 March 2010	Appointment of Russell Benzies as a director (3 pages)
10 March 2010	Termination of appointment of Ronald Haddon as a director (2 pages)
10 March 2010	Termination of appointment of Ronald Haddon as a director (2 pages)
10 March 2010	Appointment of Russell Benzies as a director (3 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Ronald Keith Haddon on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Gordon Frederick Newman on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Ronald Keith Haddon on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Gordon Frederick Newman on 17 December 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
30 October 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
8 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
8 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
10 November 2008	Return made up to 06/11/08; full list of members (3 pages)
10 November 2008	Return made up to 06/11/08; full list of members (3 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
7 November 2007	Return made up to 06/11/07; full list of members (2 pages)
7 November 2007	Return made up to 06/11/07; full list of members (2 pages)
15 September 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
15 September 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
29 November 2006	Return made up to 06/11/06; full list of members (2 pages)
29 November 2006	Return made up to 06/11/06; full list of members (2 pages)
5 July 2006	Total exemption full accounts made up to 31 May 2006 (4 pages)
5 July 2006	Total exemption full accounts made up to 31 May 2006 (4 pages)
5 December 2005	Return made up to 06/11/05; full list of members (2 pages)
5 December 2005	Return made up to 06/11/05; full list of members (2 pages)
1 September 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
1 September 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
12 November 2004	Return made up to 06/11/04; full list of members (7 pages)
12 November 2004	Return made up to 06/11/04; full list of members (7 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (3 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (3 pages)
15 September 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
15 September 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
16 December 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2003	Return made up to 06/11/03; full list of members (7 pages)
12 December 2003	Registered office changed on 12/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page)
12 December 2003	Registered office changed on 12/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page)
3 October 2003	Accounts made up to 31 May 2003 (4 pages)
3 October 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
25 April 2003	Registered office changed on 25/04/03 from: 24 lime street london EC3M 7HR (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 24 lime street london EC3M 7HR (1 page)
7 January 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
7 January 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New director appointed (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: holland house 1-4 bury street london EC3A 5AT (1 page)
19 November 2002	Registered office changed on 19/11/02 from: holland house 1-4 bury street london EC3A 5AT (1 page)
6 November 2002	Incorporation (18 pages)
6 November 2002	Incorporation (18 pages)

NMB 2010 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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