Company NameNBM International Ltd.
Company StatusDissolved
Company Number09914356
CategoryPrivate Limited Company
Incorporation Date14 December 2015(8 years, 4 months ago)
Dissolution Date18 April 2017 (7 years ago)

Directors

Director NameMr Rohit Chopra
Date of BirthAugust 1988 (Born 35 years ago)
NationalityIndian
StatusClosed
Appointed14 December 2015(same day as company formation)
RoleCeo/Md
Country of ResidenceEngland
Correspondence Address6th Floor 35, Dover Street
London
W1S 4NQ
Director NameMr Tommaso Alfredo Teodoro De Vargas Machuca
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2015(same day as company formation)
RoleChairman
Country of ResidenceEngland
Correspondence Address6th Floor 35, Dover Street
London
W1S 4NQ

Location

Registered Address6th Floor 35, Dover Street
London
W1S 4NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Next Accounts Due14 September 2017 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
18 January 2017Application to strike the company off the register (1 page)
18 January 2017Application to strike the company off the register (1 page)
2 March 2016Registered office address changed from 35 Dover Street London W1S 4NQ England to 6th Floor 35, Dover Street London W1S 4NQ on 2 March 2016 (1 page)
2 March 2016Registered office address changed from 35 Dover Street London W1S 4NQ England to 6th Floor 35, Dover Street London W1S 4NQ on 2 March 2016 (1 page)
5 January 2016Registered office address changed from Flat 6 35, Dover Street London W1S 4NQ United Kingdom to 35 Dover Street London W1S 4NQ on 5 January 2016 (1 page)
5 January 2016Registered office address changed from Flat 6 35, Dover Street London W1S 4NQ United Kingdom to 35 Dover Street London W1S 4NQ on 5 January 2016 (1 page)
5 January 2016Director's details changed for Mr. Tomasso Alfredo Teodoro De Vargas Machuca on 14 December 2015 (2 pages)
5 January 2016Director's details changed for Mr. Tomasso Alfredo Teodoro De Vargas Machuca on 14 December 2015 (2 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)