| Company Name | Non-Stop Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07028984 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2009(14 years, 7 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Siobhan Fiona Clifford |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2009(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | Mr Russell Alexander Kahn |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2017 | Application to strike the company off the register (3 pages) |
| 6 February 2017 | Application to strike the company off the register (3 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (7 pages) |
| 26 September 2016 | Confirmation statement made on 24 September 2016 with updates (7 pages) |
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 April 2011 | Director's details changed for Siobhan Fiona Clifford on 13 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Mr Russell Alexander Kahn on 13 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Mr Russell Alexander Kahn on 13 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Siobhan Fiona Clifford on 13 April 2011 (2 pages) |
| 8 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
| 29 June 2010 | Statement of capital following an allotment of shares on 25 November 2009
|
| 29 June 2010 | Statement of capital following an allotment of shares on 25 November 2009
|
| 24 June 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 24 June 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 24 June 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 24 June 2010 | Termination of appointment of John Cowdry as a director (1 page) |
| 23 June 2010 | Appointment of Mr Russell Alexander Kahn as a director (1 page) |
| 23 June 2010 | Appointment of Siobhan Fiona Clifford as a director (1 page) |
| 23 June 2010 | Appointment of Mr Russell Alexander Kahn as a director (1 page) |
| 23 June 2010 | Appointment of Siobhan Fiona Clifford as a director (1 page) |
| 21 December 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages) |
| 21 December 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages) |
| 14 December 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD England on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD England on 14 December 2009 (1 page) |
| 24 September 2009 | Incorporation (31 pages) |
| 24 September 2009 | Incorporation (31 pages) |