Active - Proposal to Strike off
Company Information for NT SHELLCO LIMITED
CONVERSOR LIMITED, THE LANSBURY ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP,
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Company Registration Number
06314192
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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NT SHELLCO LIMITED | ||||||||
Legal Registered Office | ||||||||
CONVERSOR LIMITED THE LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP Other companies in GU21 | ||||||||
Previous Names | ||||||||
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Company Number | 06314192 | |
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Company ID Number | 06314192 | |
Date formed | 2007-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-05 11:57:04 |
Companies House |
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Officer | Role | Date Appointed |
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JEREMY GUY BRASSINGTON |
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JEREMY GUY BRASSINGTON |
Officer | Role | Date Appointed | Date Resigned |
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KARL SEBASTIAN LANGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEARING TIMES C.I.C. | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
NOTE TAKING EXPRESS LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2003-08-20 | Active | |
TONEWEAR LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
HUBR LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-08-09 | Active | |
IBERIAN PROPERTY INVESTMENTS LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-09-26 | Active | |
HEARING TIMES C.I.C. | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
HUBR LTD | Director | 2005-08-23 | CURRENT | 2005-08-09 | Active | |
GLENTRONICS LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-26 | Active | |
GLENTRONICS LIMITED | Director | 2003-09-15 | CURRENT | 2002-04-25 | Dissolved 2015-05-18 | |
ELITESOUND LIMITED | Director | 2003-09-10 | CURRENT | 2003-08-19 | Dissolved 2017-10-10 | |
NOTE TAKING EXPRESS LIMITED | Director | 2003-09-10 | CURRENT | 2003-08-20 | Active | |
TONEWEAR LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063141920001 | |
MR05 | All of the property or undertaking has been released from charge for charge number 063141920001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063141920001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/03/19 | |
RES15 | CHANGE OF COMPANY NAME 25/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
LATEST SOC | 22/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 26/05/17 | |
CERTNM | COMPANY NAME CHANGED CONVERSOR NTE LIMITED CERTIFICATE ISSUED ON 26/05/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 11/04/2016 | |
CERTNM | Company name changed conversor finance LIMITED\certificate issued on 12/04/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL LANGTON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed complete assistive technologies LTD\certificate issued on 12/08/10 | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/10 FROM Selacourt, Heathfield Close Woking Surrey GU22 7JQ | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/07/09; full list of members | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
123 | NC INC ALREADY ADJUSTED 20/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/25000 20/07/ | |
88(2)R | AD 20/07/07--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NT SHELLCO LIMITED
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as NT SHELLCO 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. |