Non-Stop Global Limited

Company Name	Non-Stop Global Limited
Company Status	Dissolved
Company Number	07153613
Category	Private Limited Company
Incorporation Date	10 February 2010(14 years, 2 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)
Previous Name	Red Phoenix Limited

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	Ms Siobhan Fiona Clifford
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(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	10 February 2010(same day as company formation)
Role	Company Director
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	10 February 2010(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	Siobhan Fiona Clifford
Status	Resigned
Appointed	10 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 2010(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)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
19 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
19 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
24 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (4 pages)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 March 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
18 June 2012	Director's details changed for Mr Russell Alexander Khan on 18 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Russell Alexander Khan on 18 June 2012 (2 pages)
26 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 10 February 2010 GBP 2 (3 pages)
27 March 2012	Statement of capital following an allotment of shares on 10 February 2010 GBP 2 (3 pages)
27 March 2012	Appointment of Ms Siobhan Fiona Clifford as a director (2 pages)
27 March 2012	Appointment of Ms Siobhan Fiona Clifford as a director (2 pages)
2 March 2012	Change of name notice (2 pages)
2 March 2012	Company name changed red phoenix LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2011-08-23 (2 pages)
2 March 2012	Company name changed red phoenix LIMITED\certificate issued on 02/03/12 RES15 ‐ Change company name resolution on 2011-08-23 (2 pages)
2 March 2012	Change of name notice (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
6 April 2011	Termination of appointment of Siobhan Clifford as a secretary (1 page)
6 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
6 April 2011	Termination of appointment of Siobhan Clifford as a secretary (1 page)
16 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
16 March 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
6 March 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 March 2010 (1 page)
6 March 2010	Termination of appointment of John Cowdry as a director (1 page)
6 March 2010	Termination of appointment of John Cowdry as a director (1 page)
6 March 2010	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 March 2010 (1 page)
5 March 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
5 March 2010	Appointment of Mr Russell Alexander Khan as a director (2 pages)
5 March 2010	Appointment of Mr Russell Alexander Khan as a director (2 pages)
5 March 2010	Appointment of Siobhan Fiona Clifford as a secretary (1 page)
5 March 2010	Appointment of Siobhan Fiona Clifford as a secretary (1 page)
5 March 2010	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
10 February 2010	Incorporation (34 pages)
10 February 2010	Incorporation (34 pages)

Non-Stop Global Limited

Business Activity

Directors

Location

Accounts

Filing History

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