Company NameNoun Verb Noun Solutions Limited
Company StatusDissolved
Company Number08944551
CategoryPrivate Limited Company
Incorporation Date18 March 2014(10 years ago)
Dissolution Date8 December 2015 (8 years, 3 months ago)

Directors

Director NameMr Jeffrey Pappin
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityAmerican
StatusClosed
Appointed18 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Gunter Grove
London
SW10 0UN
Secretary NameMs Renata Pappin
StatusResigned
Appointed18 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address3 Gunter Grove
London
SW10 0UN
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed02 April 2014(2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 02 July 2015)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered Address21 Bunhill Row
London
EC1Y 8LP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015First Gazette notice for compulsory strike-off (1 page)
25 August 2015First Gazette notice for compulsory strike-off (1 page)
2 July 2015Termination of appointment of Nominee Secretary Ltd as a secretary on 2 July 2015 (1 page)
2 July 2015Termination of appointment of Nominee Secretary Ltd as a secretary on 2 July 2015 (1 page)
2 July 2015Termination of appointment of Nominee Secretary Ltd as a secretary on 2 July 2015 (1 page)
23 June 2015Registered office address changed from 376-380 Camden Road Studio 9 London N7 0LG England to 21 Bunhill Row London EC1Y 8LP on 23 June 2015 (2 pages)
23 June 2015Registered office address changed from 376-380 Camden Road Studio 9 London N7 0LG England to 21 Bunhill Row London EC1Y 8LP on 23 June 2015 (2 pages)
3 April 2014Registered office address changed from 3 Gunter Grove London SW10 0UN England on 3 April 2014 (1 page)
3 April 2014Registered office address changed from 3 Gunter Grove London SW10 0UN England on 3 April 2014 (1 page)
3 April 2014Registered office address changed from 3 Gunter Grove London SW10 0UN England on 3 April 2014 (1 page)
2 April 2014Termination of appointment of Renata Pappin as a secretary (1 page)
2 April 2014Appointment of Nominee Secretary Ltd as a secretary (2 pages)
2 April 2014Appointment of Nominee Secretary Ltd as a secretary (2 pages)
2 April 2014Termination of appointment of Renata Pappin as a secretary (1 page)
18 March 2014Incorporation
Statement of capital on 2014-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
18 March 2014Incorporation
Statement of capital on 2014-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)