Birmingham (NSD) Limited

08460895

Company Name	Birmingham (NSD) Limited
Company Status	Dissolved
Company Number	08460895
Category	Private Limited Company
Incorporation Date	25 March 2013(11 years, 1 month ago)
Dissolution Date	1 October 2015 (8 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Charles Thomas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Mr Andrew Geoffrey Marks
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Mr Ian Leslie Zant-Boer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(4 months, 3 weeks after company formation)
Appointment Duration	4 days (resigned 20 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2013(same day as company formation)
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	No Saints Group LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

1 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2015	Final Gazette dissolved following liquidation (1 page)
14 July 2015	Administrator's progress report to 19 June 2015 (16 pages)
1 July 2015	Notice of move from Administration to Dissolution on 23 June 2015 (68 pages)
12 February 2015	Administrator's progress report to 6 January 2015 (76 pages)
12 February 2015	Administrator's progress report to 6 January 2015 (76 pages)
13 January 2015	Statement of affairs with form 2.14B (5 pages)
25 November 2014	Termination of appointment of Emw Secretaries Limited as a secretary on 24 November 2014 (1 page)
16 September 2014	Notice of deemed approval of proposals (3 pages)
4 September 2014	Statement of administrator's proposal (91 pages)
24 July 2014	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 110 Cannon Street London EC4N 6EU on 24 July 2014 (2 pages)
22 July 2014	Appointment of an administrator (1 page)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
24 September 2013	Termination of appointment of Ian Zant-Boer as a director (1 page)
29 August 2013	Registration of charge 084608950001 (25 pages)
24 August 2013	Registration of charge 084608950002 (33 pages)
22 August 2013	Appointment of Ian Zant-Boer as a director (2 pages)
30 July 2013	Termination of appointment of Andrew Marks as a director (1 page)
25 March 2013	Incorporation (25 pages)

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