Introduction
Watch Company
P
PROJECT NVM EBT LIMITED
PROJECT NVM EBT LIMITED is an dissolved company incorporated on with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PROJECT NVM EBT LIMITED was registered 16 years ago.(SIC: 64999)
Status
dissolved
Active since 16 years ago
Company No
07089400
LTD Company
Age
16 Years
Incorporated 27 November 2009
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2020 (6 years ago)
Submitted on 5 October 2020 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 25 February 2021 (5 years ago)
Next Due
Due by N/A
Contact
Address
Time Central 32 Gallowgate Newcastle Upon Tyne, NE1 4SN,
Previous Addresses
C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
From: 8 January 2014To: 19 November 2014
Northumberland House Princess Square Newcastle upon Tyne NE1 8ER United Kingdom
From: 27 November 2009To: 8 January 2014
Timeline
2 key events • 2009 - 2018
Funding Officers Ownership
Company Founded
Nov 09
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BRYCE, James Kirk
Active32 Gallowgate, Newcastle Upon TyneNE1 4SN
Secretary
Appointed 31 Mar 2018
BRYCE, James Kirk
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Secretary
31 Mar 2018
Active
ARROWSMITH, James Vaughan
Active32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born March 1968
Director
Appointed 27 Nov 2009
ARROWSMITH, James Vaughan
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born March 1968
Director
27 Nov 2009
Active
BIAGIONI, Mauro Andrea
Active32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born February 1978
Director
Appointed 06 Mar 2018
BIAGIONI, Mauro Andrea
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born February 1978
Director
06 Mar 2018
Active
GREEN, Martin Ian
Active32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born July 1964
Director
Appointed 27 Nov 2009
GREEN, Martin Ian
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Born July 1964
Director
27 Nov 2009
Active
ARROWSMITH, James Vaughan
ResignedPrincess Square, Newcastle Upon TyneNE1 8ER
Secretary
Appointed 27 Nov 2009
Resigned 11 Mar 2010
ARROWSMITH, James Vaughan
Princess Square, Newcastle Upon TyneNE1 8ER
Secretary
27 Nov 2009
Resigned 11 Mar 2010
Resigned
MELLOR, Christopher David
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4SN
Secretary
Appointed 11 Mar 2010
Resigned 31 Mar 2018
MELLOR, Christopher David
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Secretary
11 Mar 2010
Resigned 31 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Project Nvm Limited
Active32 Gallowgate, Newcastle Upon TyneNE1 4SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Project Nvm Limited
32 Gallowgate, Newcastle Upon TyneNE1 4SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
27 July 2021
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
27 July 2021
No document
Gazette Notice Voluntary
11 May 2021
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
11 May 2021
No document
Dissolution Application Strike Off Company
28 April 2021
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
28 April 2021
No document
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 February 2021
No document
Accounts With Accounts Type Total Exemption Full
5 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 October 2020
No document
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 November 2019
No document
Accounts With Accounts Type Total Exemption Full
29 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 November 2019
No document
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 November 2018
No document
Accounts With Accounts Type Total Exemption Full
10 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 October 2018
No document
Termination Secretary Company With Name Termination Date
5 April 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2018
No document
Appoint Person Secretary Company With Name Date
5 April 2018
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
5 April 2018
No document
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 March 2018
No document
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 December 2017
No document
Confirmation Statement With Updates
30 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 November 2017
No document
Change Person Director Company With Change Date
12 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 June 2017
No document
Change Person Director Company With Change Date
12 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 June 2017
No document
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 November 2016
No document
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 December 2015
No document
Accounts With Accounts Type Full
4 August 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 December 2014
No document
Change Registered Office Address Company With Date Old Address New Address
19 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2014
No document
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2014
No document
Miscellaneous
14 May 2014
MISCMISC
Miscellaneous
MISCMISC
14 May 2014
No document
Auditors Resignation Company
30 April 2014
AUDAUD
Auditors Resignation Company
AUDAUD
30 April 2014
No document
Change Person Director Company With Change Date
22 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2014
No document
Change Registered Office Address Company With Date Old Address
8 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 January 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 December 2013
No document
Accounts With Accounts Type Full
21 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 December 2012
No document
Accounts With Accounts Type Full
12 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 December 2011
No document
Accounts With Accounts Type Full
3 August 2011
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 August 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 January 2011
No document
Appoint Person Secretary Company With Name
6 April 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
6 April 2010
No document
Termination Secretary Company With Name
6 April 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
6 April 2010
No document
Resolution
23 December 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 December 2009
No document
Resolution
23 December 2009
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 December 2009
No document
Change Account Reference Date Company Current Extended
16 December 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2009
No document
Incorporation Company
27 November 2009
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 November 2009
No document