Company NameNNB Investments Limited
Company StatusDissolved
Company Number08172643
CategoryPrivate Limited Company
Incorporation Date8 August 2012(11 years, 7 months ago)
Dissolution Date18 November 2014 (9 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Michael Charles Smith
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2013(1 year, 1 month after company formation)
Appointment Duration1 year, 1 month (closed 18 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
Director NameGayane Avakyan
Date of BirthJuly 1983 (Born 40 years ago)
NationalityArmenian
StatusResigned
Appointed08 August 2012(same day as company formation)
RoleBusiness Woman
Country of ResidenceUzbekistan
Correspondence Address3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
Director NameGraham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Gayane Avakyan
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
25 October 2013Appointment of Mr Michael Charles Smith as a director (2 pages)
25 October 2013Termination of appointment of Gayane Avakyan as a director (1 page)
25 October 2013Termination of appointment of Gayane Avakyan as a director (1 page)
25 October 2013Appointment of Mr Michael Charles Smith as a director (2 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(3 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(3 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(3 pages)
13 August 2012Appointment of Ms Gayane Avakyan as a director (2 pages)
13 August 2012Appointment of Ms Gayane Avakyan as a director (2 pages)
9 August 2012Termination of appointment of Graham Cowan as a director (1 page)
9 August 2012Termination of appointment of Graham Cowan as a director (1 page)
8 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)