London
SE13 7DY
Director Name | Mr Tero Pollanen |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Finland |
Status | Resigned |
Appointed | 13 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3.1f Union Court 20-22 Union Road London SW4 6JP |
Director Name | Mr Matthew Robert Reed |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 May 2010(3 months, 4 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 April 2011) |
Role | Private Equity Cfo |
Country of Residence | United Kingdom |
Correspondence Address | 3.1f Union Court 20-22 Union Road London SW4 6JP |
Registered Address | 3.1e Union Court 20-22 Union Road London SW4 6JP |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Larkhall |
Built Up Area | Greater London |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
21 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
21 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
5 August 2011 | Registered office address changed from 3.1F Union Court 20-22 Union Road London SW4 6JP on 5 August 2011 (1 page) |
5 August 2011 | Registered office address changed from 3.1F Union Court 20-22 Union Road London SW4 6JP on 5 August 2011 (1 page) |
5 August 2011 | Registered office address changed from 3.1F Union Court 20-22 Union Road London SW4 6JP on 5 August 2011 (1 page) |
3 August 2011 | Termination of appointment of Tero Pollanen as a director (1 page) |
3 August 2011 | Termination of appointment of Tero Pollanen as a director (1 page) |
11 May 2011 | Termination of appointment of Matthew Reed as a director (1 page) |
11 May 2011 | Termination of appointment of Matthew Reed as a director (1 page) |
9 February 2011 | Director's details changed for Mr Tero Pollanen on 9 February 2011 (2 pages) |
9 February 2011 | Director's details changed for Mr Tero Pollanen on 9 February 2011 (2 pages) |
9 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
9 February 2011 | Director's details changed for Mr Tero Pollanen on 9 February 2011 (2 pages) |
9 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
21 October 2010 | Registered office address changed from 3 48 Canterbury Court 1-3 Brixton Road London SW9 6DE United Kingdom on 21 October 2010 (1 page) |
21 October 2010 | Registered office address changed from 3 48 Canterbury Court 1-3 Brixton Road London SW9 6DE United Kingdom on 21 October 2010 (1 page) |
13 September 2010 | Change of name notice (1 page) |
13 September 2010 | Change of name notice (1 page) |
13 September 2010 | Company name changed nwo holdings LTD\certificate issued on 13/09/10
|
13 September 2010 | Resolutions
|
13 May 2010 | Appointment of Mr Matthew Robert Reed as a director (2 pages) |
13 May 2010 | Appointment of Mr Matthew Robert Reed as a director (2 pages) |
13 January 2010 | Incorporation (24 pages) |
13 January 2010 | Incorporation (24 pages) |