About

Registered Number: 04384599
Date of Incorporation: 28/02/2002 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2018 (7 years and 2 months ago)
Registered Address: 78 Henry Street, Kenilworth, Warwickshire, CV8 2HJ

 

N & M Corporate Systems Ltd was established in 2002. Currently we aren't aware of the number of employees at the N & M Corporate Systems Ltd. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUFF, Neil Darren 05 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
LUFF, Siobhan Heath 05 March 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 January 2018
SOAS(A) - Striking-off action suspended (Section 652A) 09 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 08 August 2017
AA - Annual Accounts 03 August 2017
AA01 - Change of accounting reference date 03 August 2017
DS01 - Striking off application by a company 01 August 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 04 October 2013
DISS40 - Notice of striking-off action discontinued 06 July 2013
AR01 - Annual Return 05 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 27 May 2011
CH01 - Change of particulars for director 27 May 2011
CH03 - Change of particulars for secretary 26 May 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 15 November 2007
AA - Annual Accounts 07 January 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
287 - Change in situation or address of Registered Office 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 03 December 2004
287 - Change in situation or address of Registered Office 08 November 2004
288c - Notice of change of directors or secretaries or in their particulars 08 November 2004
288c - Notice of change of directors or secretaries or in their particulars 08 November 2004
363s - Annual Return 27 March 2004
288c - Notice of change of directors or secretaries or in their particulars 18 November 2003
288c - Notice of change of directors or secretaries or in their particulars 18 November 2003
287 - Change in situation or address of Registered Office 03 November 2003
AA - Annual Accounts 19 August 2003
363s - Annual Return 01 April 2003
288c - Notice of change of directors or secretaries or in their particulars 24 September 2002
287 - Change in situation or address of Registered Office 24 September 2002
288c - Notice of change of directors or secretaries or in their particulars 24 September 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
287 - Change in situation or address of Registered Office 09 March 2002
NEWINC - New incorporation documents 28 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.