NATIONAL GRID INDUS B.V.

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NATIONAL GRID INDUS B.V.

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Key Data

Status

Converted / Closed

Company No.

FC023055

Incorporation date

15/12/2000

Size

Full

Classification

-

Contacts

Registered address

Registered address

Branch Registration, Refer To Parent RegistryCopy
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Latest events (Record since 09/03/2001)
dot icon23/02/2016
Termination of overseas company insolvency proceedings
dot icon01/12/2015
Appointment of a liquidator of an overseas company
dot icon31/07/2015
Termination of appointment of Christopher John Waters as a director on 2015-04-15
dot icon31/07/2015
Termination of appointment of Emmanuel David Fraser as a director on 2015-04-15
dot icon31/07/2015
Termination of appointment of David Charles Bonar as a director on 2015-04-15
dot icon31/07/2015
Termination of appointment of Fiona Louise Beaney as a director on 2015-04-15
dot icon31/07/2015
Termination of appointment of David Anthony Preston as a director on 2015-04-15
dot icon26/05/2015
Appointment of a liquidator of an overseas company
dot icon26/05/2015
Winding up of an overseas company
dot icon24/11/2014
Director's details changed for Fiona Louise Beaney on 2014-09-22
dot icon30/08/2014
Full accounts made up to 2014-03-31
dot icon11/10/2013
Termination of appointment of Alexandra Lewis as a director
dot icon12/09/2013
Appointment of a director
dot icon03/09/2013
Full accounts made up to 2013-03-31
dot icon21/06/2013
Appointment of a director
dot icon21/06/2013
Appointment of a director
dot icon21/06/2013
Appointment of a director
dot icon12/06/2013
Termination of appointment of Andrew Agg as a director
dot icon12/06/2013
Termination of appointment of Mark Flawn as a director
dot icon22/01/2013
Full accounts made up to 2012-03-31
dot icon19/12/2011
Full accounts made up to 2011-03-31
dot icon11/02/2011
Full accounts made up to 2010-03-31
dot icon11/11/2010
Director's details changed for Christopher John Waters on 2010-11-01
dot icon11/11/2010
Director's details changed for Alexandra Morton Lewis on 2010-11-01
dot icon11/11/2010
Director's details changed for Mr Mark Antony David Flawn on 2010-11-01
dot icon11/11/2010
Appointment of a director
dot icon13/09/2010
Transitional return by a UK establishment of an overseas company
dot icon13/09/2010
Transitional return for BR012692 - Changes made to the UK establishment, Address Change David Forward, 1-3 Strand, London, WC2N 5EH
dot icon13/09/2010
Transitional return for BR012692 - Changes made to the UK establishment, Business Change Null
dot icon13/09/2010
Transitional return for BR012692 - person authorised to accept service, David Forward 1-3 Strand London WC2R 5EH
dot icon13/09/2010
Transitional return for FC023055 - Changes made to the UK establishment, Change of Address David Forward, 1-3 Strand, London, WC2N 5EH
dot icon13/09/2010
Transitional return for BR012692 - person authorised to represent, David Forward 1-3 Strand London WC2N 5EH
dot icon17/12/2009
Full accounts made up to 2009-03-31
dot icon24/10/2009
Termination of appointment of Stephen Noonan as a director
dot icon05/12/2008
Miscellaneous
dot icon05/12/2008
Full accounts made up to 2008-03-31
dot icon18/04/2008
Miscellaneous
dot icon03/04/2008
Full accounts made up to 2007-03-31
dot icon09/05/2007
Full accounts made up to 2006-03-31
dot icon13/04/2007
New director appointed
dot icon13/04/2007
Director resigned;new director appointed
dot icon06/12/2006
Director resigned
dot icon13/10/2006
Director resigned;new director appointed
dot icon09/02/2006
Full accounts made up to 2005-03-31
dot icon21/02/2005
Full accounts made up to 2004-03-31
dot icon04/02/2004
Full accounts made up to 2003-03-31
dot icon01/04/2003
Director resigned;new director appointed
dot icon01/04/2003
Director resigned
dot icon01/04/2003
New director appointed
dot icon01/04/2003
Director resigned;new director appointed
dot icon01/04/2003
Director resigned;new director appointed
dot icon11/03/2003
Accounting reference date shortened from 15/12/02 to 31/03/02
dot icon03/02/2003
First pa details changed 15 marylebone road london NW1 5JD
dot icon03/02/2003
Pa:par
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon28/03/2001
Accounting reference date shortened from 31/12/01 to 15/12/01
dot icon09/03/2001
Business address 15 marylebone road london NW1 5JD
dot icon09/03/2001
Place of business registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Paul Nicholas
Director
09/03/2001 - 20/12/2002
43
Noonan, Stephen Francis
Director
01/04/2003 - 03/08/2009
75
Noble, Mark David
Director
09/03/2001 - 20/12/2002
19
Carter, Charles Ralph Ambrose
Director
09/03/2001 - 29/11/2002
39
Smyth-Osbourne, Michael Alexander
Director
17/08/2006 - 31/10/2006
86

Persons with Significant Control

0

No PSC data available.

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Description

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About NATIONAL GRID INDUS B.V.

NATIONAL GRID INDUS B.V. is an(a) Converted / Closed company incorporated on 15/12/2000 with the registered office located at Branch Registration, Refer To Parent Registry. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL GRID INDUS B.V.?

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NATIONAL GRID INDUS B.V. is currently Converted / Closed. It was registered on 15/12/2000 and dissolved on 23/02/2016.

Where is NATIONAL GRID INDUS B.V. located?

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NATIONAL GRID INDUS B.V. is registered at Branch Registration, Refer To Parent Registry.

What is the latest filing for NATIONAL GRID INDUS B.V.?

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The latest filing was on 23/02/2016: Termination of overseas company insolvency proceedings.