Active - Proposal to Strike off
Company Information for PROJECT NVM LIMITED
TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, NE1 4SN,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROJECT NVM LIMITED | |
Legal Registered Office | |
TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4SN Other companies in NE1 | |
Company Number | 07014006 | |
---|---|---|
Company ID Number | 07014006 | |
Date formed | 2009-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2020 | |
Account next due | 31/10/2021 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-08 05:47:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROJECT NVM EBT LIMITED | TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4SN | Active - Proposal to Strike off | Company formed on the 2009-11-27 |
Officer | Role | Date Appointed |
---|---|---|
JAMES KIRK BRYCE |
||
JAMES VAUGHAN ARROWSMITH |
||
MAURO ANDREA BIAGIONI |
||
MARTIN IAN GREEN |
||
TIMOTHY ROLAND LEVETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MELLOR |
Company Secretary | ||
ALASTAIR MACBETH CONN |
Director | ||
JAMES VAUGHAN ARROWSMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NVM MEMBER 2 LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-05 | Active | |
NVM MEMBER 1 LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-05 | Active | |
DALE POWER SOLUTIONS LIMITED | Director | 2018-02-02 | CURRENT | 1968-11-05 | Active | |
DEPS HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-15 | Active | |
DEPS GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-15 | Active | |
DALE ERSKINE POWER SOLUTIONS LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-10 | Active | |
LINEUP SYSTEMS LIMITED | Director | 2011-12-23 | CURRENT | 2009-03-30 | Active | |
LANNER GROUP LIMITED | Director | 2010-03-11 | CURRENT | 1995-12-05 | Active | |
PROJECT NVM EBT LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
NVM GROUP LIMITED | Director | 2009-11-26 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
NVM NOMINEES LIMITED | Director | 2007-11-16 | CURRENT | 2006-03-09 | Active | |
NVM PE LIMITED | Director | 2007-10-22 | CURRENT | 1987-12-03 | Active | |
NV3 CP LIMITED | Director | 2018-03-06 | CURRENT | 2016-07-14 | Dissolved 2018-06-26 | |
NVM GROUP LIMITED | Director | 2018-03-06 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
NVM NOMINEES LIMITED | Director | 2018-03-06 | CURRENT | 2006-03-09 | Active | |
PROJECT NVM EBT LIMITED | Director | 2018-03-06 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
NV1 GP LIMITED | Director | 2018-03-06 | CURRENT | 2012-07-05 | Active | |
NV2 CP LIMITED | Director | 2018-03-06 | CURRENT | 2014-03-25 | Active | |
NV2 NOMINEE LIMITED | Director | 2018-03-06 | CURRENT | 2014-03-25 | Active | |
NORTHERN VENTURE MANAGERS LIMITED | Director | 2018-03-06 | CURRENT | 2006-07-27 | Active | |
NV1 CP LIMITED | Director | 2018-03-06 | CURRENT | 2012-07-05 | Active | |
NORTHERN VCT MANAGERS LIMITED | Director | 2018-03-06 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
NVM MEMBER 2 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NVM MEMBER 1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
AVID TECHNOLOGY GROUP LIMITED | Director | 2016-07-04 | CURRENT | 2009-03-13 | Active | |
NVM PE LIMITED | Director | 2011-09-28 | CURRENT | 1987-12-03 | Active | |
NORTHERN VENTURE MANAGERS LIMITED | Director | 2018-03-06 | CURRENT | 2006-07-27 | Active | |
NORTHERN VCT MANAGERS LIMITED | Director | 2018-03-06 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
NVM MEMBER 2 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NVM MEMBER 1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
NV3 CP LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2018-06-26 | |
INGLEBY (1949) LIMITED | Director | 2015-03-26 | CURRENT | 2014-01-31 | Liquidation | |
NO1 LOUNGES LTD | Director | 2015-03-26 | CURRENT | 2006-04-12 | Active | |
NV2 CP LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NV2 NOMINEE LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NV1 GP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NV1 CP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
PROJECT NVM EBT LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
NVM GROUP LIMITED | Director | 2009-11-26 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
NVM NOMINEES LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
NVM PE LIMITED | Director | 2005-02-04 | CURRENT | 1987-12-03 | Active | |
CLARILIS LIMITED | Director | 2018-06-25 | CURRENT | 2011-07-18 | Active | |
NEWCELLS BIOTECH LIMITED | Director | 2018-06-20 | CURRENT | 2015-01-15 | Active | |
CHANNEL MUM LIMITED | Director | 2016-08-18 | CURRENT | 2014-11-18 | Liquidation | |
NV3 CP LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2018-06-26 | |
INTUITIVE HOLDING LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-14 | Active | |
GRAZA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-20 | Liquidation | |
OCEANOS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Liquidation | |
SALUDA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Liquidation | |
TURBINIA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-09 | Liquidation | |
SEAWISE LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-20 | Liquidation | |
HUNLEY LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-20 | Liquidation | |
NV2 CP LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NV2 NOMINEE LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
NORTHERN VENTURE TRUST PLC | Director | 2013-02-13 | CURRENT | 1995-08-11 | Active | |
NV1 GP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NV1 CP LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NORTHERN VENTURE MANAGERS LIMITED | Director | 2007-01-29 | CURRENT | 2006-07-27 | Active | |
NVM NOMINEES LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
NVM GROUP LIMITED | Director | 2003-10-30 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
NORTHERN 3 VCT PLC | Director | 2001-09-03 | CURRENT | 2001-09-03 | Active | |
NORTHERN VCT MANAGERS LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
NVM PE LIMITED | Director | 1993-02-12 | CURRENT | 1987-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-08 GBP 0.01 | |
CAP-SS | Solvency Statement dated 02/12/20 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLAND LEVETT | |
CH01 | Director's details changed for Mr Timothy Roland Levett on 2020-12-01 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Christopher Mellor on 2018-03-31 | |
AP03 | Appointment of Mr James Kirk Bryce as company secretary on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACBETH CONN | |
AP01 | DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 9762.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Martin Ian Green on 2017-06-12 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 9762.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 9762.68 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 9762.68 | |
SH19 | Statement of capital on 2015-01-29 GBP 9,762.68 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/01/15 | |
RES13 | Resolutions passed:<ul><li>Cancel share prem a/c 27/01/2015</ul> | |
CH01 | Director's details changed for Mr Timothy Roland Levett on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/14 FROM C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 09/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE UPON TYNE NE1 8ER | |
AR01 | 09/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 01/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 09/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 09/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 09/09/10 FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 31/01/2011 | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 210874.42 | |
RES04 | NC INC ALREADY ADJUSTED 03/12/2009 | |
RES13 | SUB DIV SHARES/CONFLICT OF INTEREST/ACQUIRE SHARES 03/12/2009 | |
SH02 | SUB-DIVISION 03/12/09 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER MELLOR | |
AP01 | DIRECTOR APPOINTED ALASTAIR CONN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROLAND LEVETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES ARROWSMITH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PROJECT NVM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |