Company NameNNB UK Ltd
Company StatusDissolved
Company Number05944102
CategoryPrivate Limited Company
Incorporation Date22 September 2006(17 years, 7 months ago)
Dissolution Date30 April 2008 (16 years ago)

Directors

Secretary NameMichael King
NationalityBritish
StatusClosed
Appointed10 July 2007(9 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (closed 30 April 2008)
RoleSecertary
Correspondence Address96 Gloucester Road
London
SW7 4AU
Director NameSesa Culh
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2007(9 months, 3 weeks after company formation)
Appointment Duration9 months, 3 weeks (closed 30 April 2008)
RoleCompany Director
Correspondence Address210 Edgware Road
London
W2 1DH
Director NameMr Ceza El-Solh
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address96 Gloucester Road
London
SW7 4AU
Secretary NameMr Basel Razak
NationalityBritish
StatusResigned
Appointed22 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address96 Gloucester Road
London
SW7 4AU
Secretary NameBasel Ali Abdul
NationalityBritish
StatusResigned
Appointed29 January 2007(4 months, 1 week after company formation)
Appointment Duration3 months (resigned 30 April 2007)
RoleCompany Director
Correspondence Address96 Gloucester Road
London
SW7 4AU
Secretary NameBasil Razak
NationalityBritish
StatusResigned
Appointed30 April 2007(7 months, 1 week after company formation)
Appointment Duration2 weeks (resigned 14 May 2007)
RoleSecertary
Correspondence Address96 Gloucester Road
London
SW7 4AU
Secretary NameAlan Baker
NationalityBritish
StatusResigned
Appointed14 May 2007(7 months, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 10 July 2007)
RoleSecretary
Correspondence Address96 Gloucester Road
London
SW7 4AU

Location

Registered Address17 Wyfold Road
London
SW6 6SE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007First Gazette notice for voluntary strike-off (1 page)
16 October 2007Application for striking-off (1 page)
20 July 2007Registered office changed on 20/07/07 from: 96 gloucester road london england SW7 4AU (1 page)
13 July 2007Director resigned (1 page)
13 July 2007New director appointed (1 page)
11 July 2007Secretary resigned (1 page)
11 July 2007New secretary appointed (1 page)
15 May 2007New secretary appointed (1 page)
2 May 2007New secretary appointed (1 page)
1 May 2007Secretary resigned (1 page)
13 February 2007Compulsory strike-off action has been discontinued (1 page)
9 February 2007Withdrawal of application for striking off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
30 January 2007New secretary appointed (1 page)
29 January 2007Secretary resigned (1 page)
26 January 2007Director's particulars changed (1 page)
26 January 2007Secretary's particulars changed (1 page)
26 January 2007Registered office changed on 26/01/07 from: 12, barnard lodge admiral walk london W9 3TD (1 page)
30 November 2006Application for striking-off (1 page)