NL

NBML LIMITED

Dissolved

Company number 02703051

Cranleigh · Incorporated 2 April 1992

Building 17 Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB

Unclassified activity · SIC 2213

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHANGEWISE LIMITED · 2 April 1992 – 1 June 1992

NEXUS BUSINESS COMMUNICATIONS LIMITED · 1 June 1992 – 19 September 1994

NEXUS MEDIA LTD. · 19 September 1994 – 15 August 2002

HIGHBURY NEXUS MEDIA LIMITED · 15 August 2002 – 5 August 2005

NEXUS BUSINESS MEDIA LIMITED · 5 August 2005 – 5 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CW
COMFORT, William Twyman Iii
Director
5 February 2010
BF
BIRD, Fiona Mary
Secretary
2 March 2009
SP
SATCHWILL, Peter Christopher
Director · Resigned
23 May 2006
TN
THACKRAY, Neil
Director · Resigned
23 May 2006
CN
CARTER, Neal
Secretary · Resigned
3 November 2005
HM
HAL MANAGEMENT LIMITED
Corporate Secretary · Resigned
1 April 2005
DR
DUMMETT, Robin Piers
Director · Resigned
1 April 2005
SA
SALTER, Anthony Richard
Director · Resigned
1 April 2005
DO
DAVIES, Owen Wyn
Secretary · Resigned
7 March 2005
DO
DAVIES, Owen Wyn
Director · Resigned
27 September 2004
SM
SIMPSON, Mark Andrew Goodman
Director · Resigned
2 August 2004
AH
ANJARWALLA, Hafeez Kaiyumali
Secretary · Resigned
17 March 2000
FI
FLETCHER, Ian David
Director · Resigned
17 March 2000
TP
TORINO, Peter Antony
Director · Resigned
17 March 2000
FS
FOWLIE, Stuart James
Secretary · Resigned
5 May 1993
FS
FOWLIE, Stuart James
Director · Resigned
5 May 1993
BK
BEACH, Kevin John
Secretary · Resigned
1 December 1992
BA
BANKS, Alistair Richard Harvie
Secretary · Resigned
9 April 1992
DA
DOYLE, Anthony Joseph
Director · Resigned
9 April 1992
MA
MULLINGER, Arthur John
Director · Resigned
9 April 1992
PR
PATEY, Roger Anthony
Director · Resigned
9 April 1992
AO
AL OCEAN LTD.
Corporate Nominee Secretary · Resigned
2 April 1992
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
2 April 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 September 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 June 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 November 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 November 2009 View
Resolution
Resolution
30 November 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Address
10 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Made Up Date
Accounts
4 April 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Address
23 January 2009 View
Accounts With Made Up Date
Accounts
7 August 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
29 April 2007 View
Certificate Change Of Name Company
Change Of Name
5 January 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Address
7 February 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
23 September 2005 View
Legacy
Officers
23 September 2005 View
Certificate Change Of Name Company
Change Of Name
5 August 2005 View
Legacy
Mortgage
4 June 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Address
14 April 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Address
26 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Annual Return
17 August 2002 View
Certificate Change Of Name Company
Change Of Name
15 August 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Accounts
6 July 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Annual Return
30 March 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Address
25 August 2000 View
Legacy
Mortgage
14 August 2000 View
Legacy
Accounts
25 July 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
12 June 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
12 March 1999 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Full
Accounts
4 September 1997 View
Legacy
Annual Return
10 April 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Address
22 April 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Certificate Change Of Name Company
Change Of Name
19 September 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
3 June 1994 View
Legacy
Annual Return
3 June 1994 View
Legacy
Capital
1 June 1994 View
Resolution
Resolution
1 June 1994 View
Legacy
Capital
1 June 1994 View
Legacy
Address
23 May 1994 View
Legacy
Address
23 May 1994 View
Legacy
Address
23 May 1994 View
Legacy
Mortgage
25 April 1994 View
Memorandum Articles
Incorporation
21 April 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Mortgage
23 September 1993 View
Legacy
Mortgage
17 September 1993 View
Legacy
Mortgage
17 September 1993 View
Legacy
Annual Return
24 May 1993 View
Legacy
Annual Return
24 May 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Officers
12 May 1993 View
Legacy
Accounts
24 March 1993 View
Legacy
Capital
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Legacy
Accounts
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Address
17 January 1993 View
Certificate Change Of Name Company
Change Of Name
29 May 1992 View
Certificate Change Of Name Company
Change Of Name
29 May 1992 View
Legacy
Officers
14 April 1992 View
Incorporation Company
Incorporation
2 April 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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