Active - Proposal to Strike off
Company Information for NOS 7 LIMITED
EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, BA12 9HW,
|
Company Registration Number
06188985
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
NOS 7 LIMITED | ||||
Legal Registered Office | ||||
EASTLEIGH COURT BISHOPSTROW WARMINSTER BA12 9HW Other companies in W1K | ||||
Previous Names | ||||
|
Company Number | 06188985 | |
---|---|---|
Company ID Number | 06188985 | |
Date formed | 2007-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 08:23:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOS 7-12 MANNINGTREE RD, MANAGEMENT COMPANY LIMITED | RIVERSIDE HOUSE RIVERSIDE AVENUE EAST LAWFORD ESSEX CO11 1US | Active | Company formed on the 2018-04-27 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ALEXANDER HEANEY |
||
STEPHEN JOHN EAST |
||
JONATHAN OTTLEY SHORT |
||
NICHOLAS JOHN VETCH |
||
RUPERT PETER WALLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN ROBERT FABER |
Director | ||
JOHN NICHOLAS GREGORY |
Director | ||
MICHAEL EDWARD RILEY |
Director | ||
VICTORIA ANN WHITEHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EROICA MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2007-01-15 | Active | |
GILFIN PROPERTY HOLDINGS LIMITED | Company Secretary | 2007-08-29 | CURRENT | 1982-01-18 | Liquidation | |
NOS 6 LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
LSR TRUSTEE LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
ALINA HOLDINGS PLC | Company Secretary | 2007-03-08 | CURRENT | 2004-12-06 | Active | |
NOS 4 LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-02-13 | Active | |
NOS 5 LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-02-13 | Active | |
CPAM REALISATIONS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Liquidation | |
C REALISATIONS LIMITED | Company Secretary | 1994-10-01 | CURRENT | 1986-04-25 | Liquidation | |
CPS REALISATIONS LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1987-08-28 | Dissolved 2015-10-22 | |
CHESTERTON INTERNATIONAL LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1990-03-26 | Liquidation | |
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED | Director | 2013-06-29 | CURRENT | 2011-03-03 | Dissolved 2016-03-10 | |
NOS 4 LIMITED | Director | 2013-06-29 | CURRENT | 2006-02-13 | Active | |
NOS 5 LIMITED | Director | 2013-06-29 | CURRENT | 2006-02-13 | Active | |
NOS 6 LIMITED | Director | 2013-06-29 | CURRENT | 2007-03-28 | Active | |
GILFIN PROPERTY HOLDINGS LIMITED | Director | 2013-06-29 | CURRENT | 1982-01-18 | Liquidation | |
LSR TRUSTEE LIMITED | Director | 2010-02-11 | CURRENT | 2007-03-22 | Active | |
EGERTON-ROTHESAY SCHOOL LIMITED | Director | 2002-05-27 | CURRENT | 1988-03-02 | Active | |
EGERTON ROTHESAY | Director | 2001-10-24 | CURRENT | 2001-10-09 | Active | |
PACT HOLDINGS LIMITED | Director | 1991-02-01 | CURRENT | 1957-11-06 | Active | |
HEYLO HOUSING GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
HH NO. 1 LIMITED | Director | 2016-04-28 | CURRENT | 2014-07-10 | Active | |
HHT LIMITED | Director | 2016-04-28 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
NOS 4 LIMITED | Director | 2016-04-11 | CURRENT | 2006-02-13 | Active | |
NOS 5 LIMITED | Director | 2016-04-11 | CURRENT | 2006-02-13 | Active | |
NOS 6 LIMITED | Director | 2016-04-11 | CURRENT | 2007-03-28 | Active | |
GILFIN PROPERTY HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 1982-01-18 | Liquidation | |
SENTRINO CAPITAL LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
SENTRINO INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Liquidation | |
INTERNOS INVESTMENTS (GO) LIMITED | Director | 2009-12-11 | CURRENT | 2006-10-24 | Dissolved 2018-02-02 | |
INTERNOS 51B LIMITED | Director | 2009-12-11 | CURRENT | 2007-02-21 | Dissolved 2018-02-02 | |
INTERNOS REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
SENTRINO MANAGEMENT LIMITED | Director | 2009-12-11 | CURRENT | 2005-04-22 | Liquidation | |
PRINCIPAL REAL ESTATE LIMITED | Director | 2009-12-11 | CURRENT | 2006-09-27 | Active | |
SENTRINO GENERAL PARTNER LIMITED | Director | 2007-12-10 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
PRINCIPAL REAL ESTATE EUROPE LIMITED | Director | 2007-12-10 | CURRENT | 2007-11-22 | Active | |
PATRICK CORPORATE INVESTMENT LIMITED | Director | 2017-04-11 | CURRENT | 1973-01-19 | Active - Proposal to Strike off | |
QUICKSTORE STORAGE LIMITED | Director | 2017-04-11 | CURRENT | 2002-08-19 | Active | |
FUND FOR GLOBAL HUMAN RIGHTS UK | Director | 2016-10-24 | CURRENT | 2013-01-11 | Active | |
BYWAYS INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
BIG YELLOW SELF STORAGE (CHESTER) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2018-06-12 | |
BIG YELLOW (BATTERSEA) LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
NOS 4 LIMITED | Director | 2013-06-29 | CURRENT | 2006-02-13 | Active | |
NOS 5 LIMITED | Director | 2013-06-29 | CURRENT | 2006-02-13 | Active | |
NOS 6 LIMITED | Director | 2013-06-29 | CURRENT | 2007-03-28 | Active | |
GILFIN PROPERTY HOLDINGS LIMITED | Director | 2013-06-29 | CURRENT | 1982-01-18 | Liquidation | |
BIG YELLOW SELF STORAGE COMPANY A LIMITED | Director | 2012-04-03 | CURRENT | 2012-01-25 | Active | |
BYSSCO A LIMITED | Director | 2012-04-03 | CURRENT | 2012-01-25 | Active | |
BIG YELLOW NOMINEE NO. 1 LIMITED | Director | 2007-11-19 | CURRENT | 2007-09-21 | Active | |
BIG YELLOW NOMINEE NO.2 LIMITED | Director | 2007-11-19 | CURRENT | 2007-09-21 | Active | |
.BIG YELLOW SELF STORAGE (GP) LIMITED | Director | 2007-11-12 | CURRENT | 2000-11-07 | Active | |
LSR TRUSTEE LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-22 | Active | |
ALINA HOLDINGS PLC | Director | 2007-03-30 | CURRENT | 2004-12-06 | Active | |
BYRCO LIMITED | Director | 2006-02-22 | CURRENT | 2005-11-15 | Active | |
BIG YELLOW SELF STORAGE COMPANY 8 LIMITED | Director | 2005-12-12 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
BEDALES SCHOOL | Director | 2005-03-11 | CURRENT | 1933-06-12 | Active | |
.BIG YELLOW SELF STORAGE COMPANY LIMITED | Director | 2004-08-06 | CURRENT | 2004-06-30 | Active | |
BYSSCO M LIMITED | Director | 2004-04-28 | CURRENT | 2004-02-19 | Dissolved 2017-04-04 | |
BIG YELLOW SELF STORAGE COMPANY 7 LIMITED | Director | 2004-04-28 | CURRENT | 2004-02-19 | Dissolved 2017-04-04 | |
BIG YELLOW SELF STORAGE COMPANY 6 LIMITED | Director | 2004-04-28 | CURRENT | 2004-02-19 | Dissolved 2017-05-02 | |
BIG YELLOW SELF STORAGE COMPANY 3 LIMITED | Director | 2003-06-30 | CURRENT | 2003-03-10 | Active | |
KATE FORMAN DESIGNS LIMITED | Director | 2002-10-22 | CURRENT | 2002-10-04 | Active | |
BIG YELLOW SELF STORAGE COMPANY 1 LIMITED | Director | 2002-04-24 | CURRENT | 2002-03-22 | Active | |
THE BIG YELLOW HOLDING COMPANY LIMITED | Director | 2001-02-09 | CURRENT | 2000-02-18 | Active | |
THE LAST MILE COMPANY LIMITED | Director | 2000-02-04 | CURRENT | 1999-11-11 | Active | |
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED | Director | 1999-12-07 | CURRENT | 1999-11-03 | Active | |
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED | Director | 1999-05-19 | CURRENT | 1999-04-14 | Active | |
BYSSCO LIMITED | Director | 1999-01-18 | CURRENT | 1988-08-12 | Active | |
BIG YELLOW GROUP PLC | Director | 1998-09-04 | CURRENT | 1998-08-26 | Active | |
NOS 4 LIMITED | Director | 2015-12-16 | CURRENT | 2006-02-13 | Active | |
NOS 5 LIMITED | Director | 2015-12-16 | CURRENT | 2006-02-13 | Active | |
NOS 6 LIMITED | Director | 2015-12-16 | CURRENT | 2007-03-28 | Active | |
GILFIN PROPERTY HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 1982-01-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER HEANEY | |
TM02 | Termination of appointment of William Alexander Heaney on 2021-07-30 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC05 | Change of details for Alina Holdings Plc as a person with significant control on 2019-11-25 | |
PSC05 | Change of details for The Local Shopping Reit Plc as a person with significant control on 2020-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM 65 Grosvenor Street London W1K 3JH England | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER HEANEY | |
PSC07 | CESSATION OF RUPERT PETER WALLMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GARETH MAITLAND EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OTTLEY SHORT | |
AP01 | DIRECTOR APPOINTED MR CHARLES DUNCAN SOUKUP | |
PSC07 | CESSATION OF JONATHAN OTTLEY SHORT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rupert Peter Wallman on 2019-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM C/O Internos Global 65 Grosvenor Street London W1K 3JH | |
CH01 | Director's details changed for Mr Nicholas John Vetch on 2019-02-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061889850001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN OTTLEY SHORT | |
AP01 | DIRECTOR APPOINTED MR RUPERT PETER WALLMAN | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT FABER | |
RES15 | CHANGE OF NAME 08/02/2016 | |
CERTNM | Company name changed palladium investments LIMITED\certificate issued on 25/02/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen John East on 2014-09-01 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/13 FROM 6Th Floor Palladium House 1-4 Argyll Street London W1F 7TA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITEHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN VETCH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN EAST | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT FABER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 28/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 28/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 28/03/11 FULL LIST | |
RES15 | CHANGE OF NAME 28/09/2010 | |
CERTNM | COMPANY NAME CHANGED NOS 7 LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS GREGORY / 29/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RILEY / 01/01/2008 | |
225 | PREVSHO FROM 31/03/2008 TO 30/09/2007 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 4TH FLOOR, 11 HANOVER STREET MAYFAIR LONDON W15 1VQ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NOS 7 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. |