NVC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01501063

Incorporation date

10/06/1980

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1980)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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21/09/2010

First Gazette notice for voluntary strike-off

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10/09/2010

Application to strike the company off the register

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04/06/2010

Resolutions

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04/05/2010

Resolutions

View PDF (1 pages)

04/05/2010

Statement by Directors

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04/05/2010

Solvency Statement dated 15/04/10

View PDF (1 pages)

04/05/2010

Statement of capital on 2010-05-04

View PDF (4 pages)

21/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (15 pages)

18/06/2009

Full accounts made up to 2008-09-26

View PDF (12 pages)

25/02/2009

Return made up to 28/11/08; full list of members

View PDF (4 pages)

24/02/2009

Director appointed rachel evers

View PDF (4 pages)

24/02/2009

Director appointed conrad grant spencer withey

View PDF (2 pages)

24/02/2009

Appointment Terminated Director jonny woolf

View PDF (1 pages)

24/02/2009

Director appointed simon kenneth geoffrey robson

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

06/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

06/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/01/2007

Return made up to 28/11/06; full list of members

View PDF (6 pages)

07/04/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

30/01/2006

Group of companies' accounts made up to 2004-10-01

View PDF (19 pages)

14/12/2005

Return made up to 28/11/05; full list of members

View PDF (6 pages)

21/03/2005

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

08/02/2005

Group of companies' accounts made up to 2003-11-30

View PDF (20 pages)

14/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

28/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (2 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

22/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

28/08/2003

Group of companies' accounts made up to 2002-11-30

View PDF (24 pages)

20/12/2002

Group of companies' accounts made up to 2001-11-30

View PDF (22 pages)

07/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

21/08/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

08/04/2002

Group of companies' accounts made up to 2000-11-30

View PDF (21 pages)

07/01/2002

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

02/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

New director appointed

View PDF (3 pages)

30/10/2001

New director appointed

View PDF (3 pages)

11/10/2001

Registered office changed on 11/10/01 from: 3RD floor 35-38 portman square london W1H 6LR

View PDF (1 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

Delivery ext'd 3 mth 30/11/00

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04/04/2001

Registered office changed on 04/04/01 from: the forum (4TH floor) 74/80 camden street london, NW1 0EG

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11/01/2001

Ad 21/12/00--------- £ si [email protected]= 19519143 £ ic 500/19519643

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11/01/2001

Resolutions

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11/01/2001

Resolutions

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11/01/2001

Resolutions

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11/01/2001

£ nc 3000000/25000000 21/12/00

View PDF (1 pages)

22/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

28/11/2000

Full group accounts made up to 1999-11-30

View PDF (21 pages)

02/10/2000

Delivery ext'd 3 mth 30/11/99

View PDF (1 pages)

04/07/2000

Full group accounts made up to 1998-11-30

View PDF (21 pages)

07/02/2000

Return made up to 28/11/99; full list of members

View PDF (6 pages)

30/09/1999

Delivery ext'd 3 mth 30/11/98

View PDF (2 pages)

08/06/1999

Full group accounts made up to 1997-11-30

View PDF (20 pages)

12/01/1999

Return made up to 28/11/98; no change of members

View PDF (4 pages)

17/06/1998

Full group accounts made up to 1996-11-30

View PDF (21 pages)

02/01/1998

Return made up to 28/11/97; no change of members

View PDF (4 pages)

02/01/1998

Director resigned

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02/01/1998

Registered office changed on 02/01/98

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01/10/1997

Delivery ext'd 3 mth 30/11/96

View PDF (1 pages)

07/03/1997

Full group accounts made up to 1995-11-30

View PDF (19 pages)

26/01/1997

Return made up to 28/11/96; full list of members

View PDF (6 pages)

06/11/1996

Delivery ext'd 3 mth 30/11/95

View PDF (2 pages)

06/11/1996

Accounting reference date shortened from 30/06/96 to 30/11/95

View PDF (1 pages)

13/02/1996

Return made up to 28/11/95; no change of members

View PDF (4 pages)

26/10/1995

Full group accounts made up to 1994-06-30

View PDF (19 pages)

09/08/1995

Return made up to 28/11/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

25/06/1994

Declaration of satisfaction of mortgage/charge

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25/06/1994

Declaration of satisfaction of mortgage/charge

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09/05/1994

Full accounts made up to 1993-06-30

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17/04/1994

Return made up to 28/11/93; full list of members

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04/05/1993

Full accounts made up to 1992-06-30

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15/02/1993

Return made up to 28/11/92; no change of members

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26/08/1992

Full group accounts made up to 1991-06-30

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02/06/1992

Return made up to 28/11/91; no change of members

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18/09/1991

Full accounts made up to 1990-06-30

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18/06/1991

Return made up to 26/11/90; full list of members

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04/06/1991

Director resigned;new director appointed

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12/09/1990

Director's particulars changed

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06/09/1990

Return made up to 28/11/89; no change of members

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16/02/1990

Full group accounts made up to 1989-06-30

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13/12/1989

Director resigned

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06/11/1989

Director resigned

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06/11/1989

Return made up to 03/01/89; full list of members

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28/06/1989

Registered office changed on 28/06/89 from: liberty hse 222 regent st london wir 5DE

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14/06/1989

Full accounts made up to 1988-06-30

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14/06/1989

Return made up to 28/03/88; no change of members

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08/07/1988

Return made up to 10/07/87; full list of members

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22/04/1988

Full group accounts made up to 1987-06-30

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18/02/1988

Resolutions

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29/12/1987

Particulars of mortgage/charge

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23/12/1987

Particulars of mortgage/charge

View PDF (8 pages)

23/12/1987

Particulars of mortgage/charge

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21/12/1987

Registered office changed on 21/12/87 from: 14 dominion street london EC2M 2RJ

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03/12/1987

New director appointed

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03/12/1987

Secretary resigned;new secretary appointed;director resigned

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29/07/1987

Full accounts made up to 1986-06-30

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20/05/1987

Director resigned

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23/04/1987

Return made up to 22/08/86; full list of members

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23/04/1987

Director resigned;new director appointed

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09/02/1987

Particulars of mortgage/charge

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04/02/1987

Director resigned

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04/02/1987

Director resigned;new director appointed

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04/02/1987

Declaration of satisfaction of mortgage/charge

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04/02/1987

Declaration of satisfaction of mortgage/charge

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16/07/1986

Director resigned

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05/08/1980

Memorandum and Articles of Association

View PDF (10 pages)

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

26/09/2008

Last change occurred

26/09/2008

Accounts

Full

Last made up date

26/09/2008

Next account date

26/09/2009

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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
Woolf, Jonny	Director	15/11/2001 - 07/11/2008	4
Still, Ray	Director	01/10/2001 - 31/05/2004	4
Evers, Rachel	Director	07/11/2008 - Present	5
OLSWANG COSEC LIMITED	Corporate Secretary	01/07/2004 - Present	501
Wills, Charles Julian	Director	16/10/1980 - 07/12/1997	1

Persons with Significant Control

No PSC data available.

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Description

About NVC HOLDINGS LIMITED

NVC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/06/1980 with the registered office located at Seventh Floor, 90 High Holborn, London WC1V 6XX. There are currently 4 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 NVC HOLDINGS LIMITED?

NVC HOLDINGS LIMITED is currently Dissolved. It was registered on 10/06/1980 and dissolved on 11/01/2011.

Where is NVC HOLDINGS LIMITED located?

NVC HOLDINGS LIMITED is registered at Seventh Floor, 90 High Holborn, London WC1V 6XX.

What does NVC HOLDINGS LIMITED do?

NVC HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NVC HOLDINGS LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.