Group Nbt Trustee Company Limited

Company Name	Group Nbt Trustee Company Limited
Company Status	Dissolved
Company Number	07065709
Category	Private Limited Company
Incorporation Date	4 November 2009(14 years, 5 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Thomas Charles Porth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	29 July 2016(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	251 Little Falls Drive Wilmington, Delaware 19808

Director Name	Mr James Allen Stoltzfus
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	29 July 2016(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2711 Centerville Road Wilmington Delaware 19808

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue North Stanmore Middlesex HA7 4NL

Director Name	Mr Rajesh Prabhudas Nagevadia
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Larbert Road London SW16 5BJ

Director Name	Mr Geoffrey Alan Wicks
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Shanacoole Raggleswood Chislehurst Kent BR7 5NH

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Director Name	Mr Gary William McIlraith
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 July 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Paul John Greensmith
Status	Resigned
Appointed	07 August 2012(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2016)
Role	Company Director
Correspondence Address	25 Canada Square Canary Wharf London E14 5LQ

Contact

Website	groupnbt.com
Telephone	020 70159200
Telephone region	London

Location

Registered Address	25 Canada Square Canary Wharf London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Netnames Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
23 October 2018	Application to strike the company off the register (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 January 2018	Director's details changed for Mr Thomas Charles Porth on 31 December 2017 (2 pages)
10 January 2018	Change of details for Netnames Operations Limited as a person with significant control on 21 December 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
20 February 2017	Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Paul Richard Ashworth as a director on 20 February 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
13 December 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
5 August 2016	Appointment of Thomas Charles Porth as a director on 29 July 2016 (2 pages)
5 August 2016	Appointment of James Allen Stoltzfus as a director on 29 July 2016 (2 pages)
5 August 2016	Appointment of James Allen Stoltzfus as a director on 29 July 2016 (2 pages)
5 August 2016	Appointment of Thomas Charles Porth as a director on 29 July 2016 (2 pages)
2 August 2016	Termination of appointment of Paul John Greensmith as a secretary on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Paul John Greensmith as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Paul John Greensmith as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Gary William Mcilraith as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Gary William Mcilraith as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Paul John Greensmith as a secretary on 29 July 2016 (1 page)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
21 January 2015	Director's details changed for Mr Gary William Mcilraith on 22 September 2014 (2 pages)
21 January 2015	Director's details changed for Mr Gary William Mcilraith on 22 September 2014 (2 pages)
22 September 2014	Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA to 25 Canada Square Canary Wharf London E14 5LQ on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Third Floor Prospero House 241 Borough High Street London SE1 1GA to 25 Canada Square Canary Wharf London E14 5LQ on 22 September 2014 (1 page)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
29 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (4 pages)
29 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (4 pages)
29 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders (4 pages)
24 January 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
24 January 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
3 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
10 August 2012	Appointment of Mr Paul John Greensmith as a director (2 pages)
10 August 2012	Termination of appointment of Raj Nagevadia as a director (1 page)
10 August 2012	Termination of appointment of Raj Nagevadia as a director (1 page)
10 August 2012	Appointment of Mr Paul John Greensmith as a director (2 pages)
10 August 2012	Appointment of Paul John Greensmith as a secretary (1 page)
10 August 2012	Appointment of Paul John Greensmith as a secretary (1 page)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
20 February 2012	Appointment of Mr Gary William Mcilraith as a director (3 pages)
20 February 2012	Appointment of Mr Gary William Mcilraith as a director (3 pages)
20 February 2012	Termination of appointment of Geoffrey Wicks as a director (2 pages)
20 February 2012	Termination of appointment of Geoffrey Wicks as a director (2 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Termination of appointment of Keith Young as a director (1 page)
20 December 2011	Termination of appointment of Keith Young as a director (1 page)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
14 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Termination of appointment of Andrew Davis as a director (1 page)
29 November 2010	Termination of appointment of Andrew Davis as a director (1 page)
19 March 2010	Appointment of Mr Keith Young as a director (3 pages)
19 March 2010	Appointment of Mr Keith Young as a director (3 pages)
11 February 2010	Appointment of Rajesh Nagevadia as a director (2 pages)
11 February 2010	Appointment of Rajesh Nagevadia as a director (2 pages)
23 December 2009	Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
23 December 2009	Current accounting period shortened from 30 November 2010 to 30 June 2010 (3 pages)
16 December 2009	Appointment of Geoffrey Alan Wicks as a director (2 pages)
16 December 2009	Appointment of Geoffrey Alan Wicks as a director (2 pages)
4 November 2009	Incorporation (43 pages)
4 November 2009	Incorporation (43 pages)

Group Nbt Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London