NMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02784767

Incorporation date

24/01/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1993)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

14/04/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/03/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

02/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

23/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/01/2003

Return made up to 04/01/03; no change of members

View PDF (7 pages)

08/08/2002

Miscellaneous

View PDF (2 pages)

21/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

29/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

16/01/2002

Secretary's particulars changed;director's particulars changed

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16/01/2002

Registered office changed on 17/01/02

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19/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

22/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/03/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

21/02/2000

Ad 26/10/99--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

21/02/2000

Resolutions

View PDF (1 pages)

21/02/2000

£ nc 100/5000 25/10/99

View PDF (1 pages)

28/03/1999

New secretary appointed

View PDF (2 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

New director appointed

View PDF (2 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Registered office changed on 18/02/99 from: 239 old marylebone road london NW1 5QT

View PDF (1 pages)

21/01/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

20/01/1999

Certificate of change of name

View PDF (2 pages)

11/01/1999

Return made up to 04/01/99; no change of members

View PDF (6 pages)

10/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

24/01/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

08/01/1998

Return made up to 04/01/98; no change of members

View PDF (5 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

New secretary appointed

View PDF (1 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

16/02/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

16/02/1997

Resolutions

View PDF (1 pages)

12/01/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

20/11/1996

Resolutions

View PDF (1 pages)

20/11/1996

Resolutions

View PDF (0 pages)

20/11/1996

Resolutions

View PDF (0 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

14/02/1996

Director resigned

View PDF (1 pages)

22/01/1996

Return made up to 16/01/96; no change of members

View PDF (7 pages)

28/06/1995

Director's particulars changed

View PDF (3 pages)

15/06/1995

Director's particulars changed

View PDF (0 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

13/02/1995

Director resigned;new director appointed

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30/01/1995

New director appointed

View PDF (0 pages)

28/01/1995

Return made up to 25/01/95; no change of members

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08/01/1995

Registered office changed on 09/01/95 from: 12 bishop's bridge road london W2 6AA

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29/10/1994

Full accounts made up to 1993-12-31

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20/03/1994

Director resigned

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27/02/1994

New director appointed

View PDF (0 pages)

16/02/1994

Return made up to 25/01/94; full list of members

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29/04/1993

Miscellaneous

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24/04/1993

Accounting reference date notified as 31/12

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24/03/1993

Auditor's resignation

View PDF (0 pages)

24/03/1993

Resolutions

View PDF (0 pages)

24/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/03/1993

New director appointed

View PDF (0 pages)

24/03/1993

Registered office changed on 25/03/93 from: st. Martins house 31-35 clarendon road watford WD1 1JA

View PDF (0 pages)

21/02/1993

Ad 01/02/93--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

21/02/1993

Director resigned;new director appointed

View PDF (0 pages)

21/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Cottrell, Jane	Director	25/01/1995 - 30/12/1995	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/01/1993 - 24/01/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/01/1993 - 24/01/1993	67500
Woolley, Diana Rosemary	Director	18/03/1997 - 11/02/1999	20
Cummings, Ian Charles	Director	18/03/1997 - 30/07/1998	19

Persons with Significant Control

No PSC data available.

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Description

About NMS (UK) LIMITED

NMS (UK) LIMITED is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at 12 Rylands Mews, Lake Street, Leighton Buzzard, Bedfordshire LU7 1SP. 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 NMS (UK) LIMITED?

NMS (UK) LIMITED is currently Dissolved. It was registered on 24/01/1993 and dissolved on 10/05/2010.

Where is NMS (UK) LIMITED located?

NMS (UK) LIMITED is registered at 12 Rylands Mews, Lake Street, Leighton Buzzard, Bedfordshire LU7 1SP.

What does NMS (UK) LIMITED do?

NMS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NMS (UK) LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.