NATIONAL GRID SEVEN LIMITED

Register to unlock more data on OkredoRegister

NATIONAL GRID SEVEN LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04122358

Incorporation date

11/12/2000

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
copy info iconCopy
See on map
Latest events (Record since 11/12/2000)
dot icon14/04/2016
Final Gazette dissolved following liquidation
dot icon14/01/2016
Liquidators' statement of receipts and payments to 2015-12-14
dot icon14/01/2016
Return of final meeting in a members' voluntary winding up
dot icon12/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon07/01/2015
Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 2015-01-07
dot icon06/01/2015
Appointment of a voluntary liquidator
dot icon06/01/2015
Resolutions
dot icon06/01/2015
Declaration of solvency
dot icon05/12/2014
Termination of appointment of Fiona Louise Beaney as a director on 2014-12-05
dot icon05/12/2014
Termination of appointment of David Anthony Preston as a director on 2014-12-05
dot icon03/12/2014
Termination of appointment of Christopher John Waters as a director on 2014-12-01
dot icon17/11/2014
Director's details changed for Fiona Louise Beaney on 2014-09-22
dot icon05/11/2014
Statement by Directors
dot icon05/11/2014
Statement of capital on 2014-11-05
dot icon05/11/2014
Solvency Statement dated 30/10/14
dot icon05/11/2014
Resolutions
dot icon21/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon11/12/2013
Termination of appointment of David Forward as a secretary
dot icon11/12/2013
Appointment of Heather Maria Rayner as a secretary
dot icon10/09/2013
Termination of appointment of Alexandra Lewis as a director
dot icon15/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon07/08/2013
Full accounts made up to 2013-03-31
dot icon10/06/2013
Director's details changed for David Charles Bonar on 2013-06-01
dot icon31/05/2013
Termination of appointment of Andrew Agg as a director
dot icon14/05/2013
Director's details changed for Mr David Anthony Preston on 2013-05-01
dot icon07/05/2013
Director's details changed for Mr David Anthony Preston on 2013-05-01
dot icon25/03/2013
Director's details changed for Mr David Anthony Preston on 2013-03-22
dot icon22/03/2013
Appointment of Fiona Louise Beaney as a director
dot icon22/03/2013
Appointment of Mr David Anthony Preston as a director
dot icon22/03/2013
Termination of appointment of Mark Flawn as a director
dot icon17/02/2013
Appointment of Emmanuel David Fraser as a director
dot icon29/10/2012
Full accounts made up to 2012-03-31
dot icon17/10/2012
Termination of appointment of Melissa Sellars as a director
dot icon20/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon06/06/2012
Director's details changed for David Charles Bonar on 2012-06-01
dot icon08/03/2012
Termination of appointment of Geoffrey Holroyd as a director
dot icon08/03/2012
Appointment of David Charles Bonar as a director
dot icon26/10/2011
Full accounts made up to 2011-03-31
dot icon09/09/2011
Director's details changed for Christopher John Waters on 2011-09-09
dot icon08/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon18/11/2010
Full accounts made up to 2010-03-31
dot icon09/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon09/03/2010
Director's details changed for Christopher John Waters on 2010-02-01
dot icon05/03/2010
Director's details changed for Melissa Jane Sellars on 2010-02-01
dot icon04/03/2010
Director's details changed for Alexandra Morton Lewis on 2010-02-01
dot icon03/03/2010
Director's details changed for Geoffrey Holroyd on 2010-02-01
dot icon01/03/2010
Director's details changed for Mark Antony David Flawn on 2010-02-01
dot icon26/02/2010
Director's details changed for Andrew Jonathan Agg on 2010-02-01
dot icon19/02/2010
Resolutions
dot icon19/02/2010
Statement of company's objects
dot icon22/12/2009
Full accounts made up to 2009-03-31
dot icon25/08/2009
Return made up to 01/08/09; full list of members
dot icon05/08/2009
Director appointed geoffrey holroyd
dot icon05/08/2009
Director appointed andrew jonathan agg
dot icon05/08/2009
Director appointed melissa jane sellars
dot icon04/08/2009
Appointment terminated director stephen noonan
dot icon04/08/2009
Appointment terminated director geoffrey holroyd
dot icon19/06/2009
Director appointed christopher john waters
dot icon17/12/2008
Appointment terminated director richard pettifer
dot icon21/10/2008
Full accounts made up to 2008-03-31
dot icon11/08/2008
Return made up to 01/08/08; full list of members
dot icon01/04/2008
Director's change of particulars / mark flawn / 12/03/2008
dot icon04/01/2008
New director appointed
dot icon05/12/2007
Full accounts made up to 2007-03-31
dot icon26/11/2007
Secretary resigned
dot icon10/08/2007
Return made up to 01/08/07; full list of members
dot icon05/03/2007
Director's particulars changed
dot icon12/01/2007
New director appointed
dot icon11/01/2007
New director appointed
dot icon11/01/2007
Director resigned
dot icon22/12/2006
Full accounts made up to 2006-03-31
dot icon16/11/2006
Director resigned
dot icon31/10/2006
New secretary appointed
dot icon29/08/2006
Director's particulars changed
dot icon04/08/2006
Return made up to 01/08/06; full list of members
dot icon17/01/2006
Full accounts made up to 2005-03-31
dot icon11/08/2005
Return made up to 01/08/05; full list of members
dot icon04/03/2005
New director appointed
dot icon04/03/2005
Director resigned
dot icon04/02/2005
Full accounts made up to 2004-03-31
dot icon24/09/2004
Director's particulars changed
dot icon12/08/2004
Return made up to 01/08/04; full list of members
dot icon04/05/2004
Director's particulars changed
dot icon22/12/2003
Full accounts made up to 2003-03-31
dot icon23/08/2003
Return made up to 01/08/03; full list of members
dot icon31/03/2003
Auditor's resignation
dot icon26/01/2003
Director resigned
dot icon26/01/2003
Director resigned
dot icon26/01/2003
Director resigned
dot icon24/01/2003
Return made up to 01/08/02; full list of members
dot icon21/01/2003
Director resigned
dot icon16/01/2003
New director appointed
dot icon14/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon08/01/2003
New director appointed
dot icon19/12/2002
Director resigned
dot icon25/10/2002
Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD
dot icon15/10/2002
Full accounts made up to 2002-03-31
dot icon14/05/2002
Resolutions
dot icon14/05/2002
Resolutions
dot icon14/05/2002
Resolutions
dot icon03/01/2002
Return made up to 11/12/01; full list of members
dot icon08/11/2001
Director's particulars changed
dot icon28/09/2001
Director's particulars changed
dot icon07/09/2001
New director appointed
dot icon08/03/2001
Ad 12/01/01--------- £ si 99@1=99 £ ic 1/100
dot icon23/01/2001
New director appointed
dot icon23/01/2001
New director appointed
dot icon23/01/2001
New director appointed
dot icon23/01/2001
New director appointed
dot icon23/01/2001
New secretary appointed
dot icon22/01/2001
Registered office changed on 22/01/01 from: mitre house 160 aldersgate street, london EC1A 4DD
dot icon22/01/2001
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon22/01/2001
Secretary resigned
dot icon22/01/2001
Director resigned
dot icon22/01/2001
Director resigned
dot icon05/01/2001
Certificate of change of name
dot icon11/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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

27
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About NATIONAL GRID SEVEN LIMITED

NATIONAL GRID SEVEN LIMITED is an(a) Dissolved company incorporated on 11/12/2000 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 3 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 SEVEN LIMITED?

toggle

NATIONAL GRID SEVEN LIMITED is currently Dissolved. It was registered on 11/12/2000 and dissolved on 14/04/2016.

Where is NATIONAL GRID SEVEN LIMITED located?

toggle

NATIONAL GRID SEVEN LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does NATIONAL GRID SEVEN LIMITED do?

toggle

NATIONAL GRID SEVEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NATIONAL GRID SEVEN LIMITED?

toggle

The latest filing was on 14/04/2016: Final Gazette dissolved following liquidation.