| Company Name | Nevis Member Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08682712 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neil David Townson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2015(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, 11 Old Jewry Old Jewry London EC2R 8DU |
| Director Name | Intertrust Directors 3 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2013(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 4 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2013(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 September 2013(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Jocelyn Charles Coad |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Mr Jonathan Eden Keighley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(1 year, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 04 December 2015) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Location
| Registered Address | 35 Great St. Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 December |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 15 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 15 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors (No.3) Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors (No.4) Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors (No.4) Limited on 9 December 2016 (1 page) |
| 14 December 2016 | Director's details changed for Sfm Directors (No.3) Limited on 9 December 2016 (1 page) |
| 12 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 12 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 4 December 2015 | Appointment of Mr Neil David Townson as a director on 4 December 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Jonathan Eden Keighley as a director on 4 December 2015 (1 page) |
| 4 December 2015 | Appointment of Mr Neil David Townson as a director on 4 December 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Jonathan Eden Keighley as a director on 4 December 2015 (1 page) |
| 4 December 2015 | Appointment of Mr Neil David Townson as a director on 4 December 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of Jonathan Eden Keighley as a director on 4 December 2015 (1 page) |
| 6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 17 August 2015 | Appointment of Mr Jonathan Eden Keighley as a director on 1 August 2015 (2 pages) |
| 17 August 2015 | Appointment of Mr Jonathan Eden Keighley as a director on 1 August 2015 (2 pages) |
| 17 August 2015 | Termination of appointment of Jocelyn Charles Coad as a director on 31 July 2015 (1 page) |
| 17 August 2015 | Appointment of Mr Jonathan Eden Keighley as a director on 1 August 2015 (2 pages) |
| 17 August 2015 | Termination of appointment of Jocelyn Charles Coad as a director on 31 July 2015 (1 page) |
| 16 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 16 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 22 January 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
| 22 January 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages) |
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|