Company NameNevis Member One Limited
Company StatusDissolved
Company Number08682693
CategoryPrivate Limited Company
Incorporation Date9 September 2013 (6 years, 7 months ago)
Dissolution Date9 January 2018 (2 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Helena Paivi Whitaker
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityFinnish
StatusClosed
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameIntertrust Directors 1 Limited (Corporation)
StatusClosed
Appointed09 September 2013(same day as company formation)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Director NameIntertrust Directors 2 Limited (Corporation)
StatusClosed
Appointed09 September 2013(same day as company formation)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP
Secretary NameIntertrust Corporate Services Limited (Corporation)
StatusClosed
Appointed09 September 2013(same day as company formation)
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP

Contact

Websitewww.royalmail.com

Location

Registered Address35 Great St. Helen'S
London
EC3A 6AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

24 October 2017First Gazette notice for voluntary strike-off (1 page)
12 October 2017Application to strike the company off the register (3 pages)
19 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
19 September 2017Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
14 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
14 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
12 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
7 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
6 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(5 pages)
6 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(5 pages)
16 June 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(5 pages)
7 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(5 pages)
22 January 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
9 September 2013Incorporation
Statement of capital on 2013-09-09
  • GBP 1
(47 pages)