| Company Name | N I&E Services Italy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06722050 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2008(15 years, 6 months ago) |
| Dissolution Date | 31 October 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert John Eveleigh |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2010(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 31 October 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Angel Lane London EC4R 3AB |
| Secretary Name | Gail Heather Dawson-Taylor |
|---|---|
| Status | Closed |
| Appointed | 31 May 2011(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 October 2013) |
| Role | Company Director |
| Correspondence Address | 1 Angel Lane London EC4R 3AB |
| Director Name | Mr Mark Richard Chapman |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Chimney Court 23 Brewhouse Lane London E1W 2NU |
| Director Name | Andrew Justin Emuss |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Banker |
| Correspondence Address | 12 Balfour Road London N5 2HB |
| Secretary Name | Denise Carolyn Dillon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 2011) |
| Role | Company Director |
| Correspondence Address | Flat 1, 91c Grosvenor Road London SW1V 3LD |
| Director Name | Mr David Geoffrey Harper |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 2012) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 1 Angel Lane London EC4R 3AB |
Location
| Registered Address | 1 Angel Lane London EC4R 3AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 8 at £1 | Nomura International PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 31 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 31 July 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 31 July 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 19 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2013 | Resolutions
|
| 19 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2013 | Declaration of solvency (3 pages) |
| 19 February 2013 | Resolutions
|
| 19 February 2013 | Declaration of solvency (3 pages) |
| 7 January 2013 | Full accounts made up to 31 March 2012 (10 pages) |
| 7 January 2013 | Full accounts made up to 31 March 2012 (10 pages) |
| 6 November 2012 | Termination of appointment of David Harper as a director (1 page) |
| 6 November 2012 | Termination of appointment of David Geoffrey Harper as a director on 31 October 2012 (1 page) |
| 30 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 3 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 3 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 10 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Termination of appointment of Denise Dillon as a secretary (1 page) |
| 1 September 2011 | Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages) |
| 1 September 2011 | Termination of appointment of Denise Dillon as a secretary (1 page) |
| 1 September 2011 | Appointment of Gail Heather Dawson-Taylor as a secretary (2 pages) |
| 29 June 2011 | Director's details changed for Robert John Eveleigh on 1 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for David Geoffrey Harper on 1 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Robert John Eveleigh on 1 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for David Geoffrey Harper on 1 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for David Geoffrey Harper on 1 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Robert John Eveleigh on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page) |
| 1 June 2011 | Registered office address changed from Nomura House 1 st Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page) |
| 9 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 16 July 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 9 June 2010 | Appointment of David Geoffrey Harper as a director (3 pages) |
| 9 June 2010 | Termination of appointment of Mark Chapman as a director (2 pages) |
| 9 June 2010 | Appointment of David Geoffrey Harper as a director (3 pages) |
| 9 June 2010 | Appointment of Robert John Eveleigh as a director (3 pages) |
| 9 June 2010 | Termination of appointment of Andrew Emuss as a director (2 pages) |
| 9 June 2010 | Termination of appointment of Mark Chapman as a director (2 pages) |
| 9 June 2010 | Appointment of Robert John Eveleigh as a director (3 pages) |
| 9 June 2010 | Termination of appointment of Andrew Emuss as a director (2 pages) |
| 2 February 2010 | Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 2 February 2010 | Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages) |
| 2 February 2010 | Appointment of Denise Carolyn Dillon as a secretary (3 pages) |
| 2 February 2010 | Appointment of Denise Carolyn Dillon as a secretary (3 pages) |
| 11 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (14 pages) |
| 11 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (14 pages) |
| 13 October 2008 | Incorporation (28 pages) |
| 13 October 2008 | Incorporation (28 pages) |