Nonehay Limited

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nonehay limited
dissolved
Unknown

Nonehay Limited

00965920•Private Limited With Share Capital

C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE112TA
Website

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Incorporated

11/11/1969

Company Age

56 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Nonehay Limited (00965920) is a private limited with share capital incorporated on 11/11/1969 (56 years old) and registered in spalding, PE112TA. The company operates under SIC code 74990 - non-trading company.

Nonehay plc is a marketing and advertising company based out of 105 wigmore st, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/11/1969
PE112TA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
F
frederik christoffel de jongh
director
J
john angus smith
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-07-2023
Resolution
Category:Resolution
Date:22-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-07-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:11-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:11-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:08-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2003
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Address
Date:12-08-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:20-06-2001
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:16-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1999
Legacy
Category:Annual Return
Date:27-05-1999
Legacy
Category:Annual Return
Date:27-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:09-06-1998
Legacy
Category:Annual Return
Date:09-06-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date20/06/2023
Latest Accounts31/12/2022

Trading Addresses

C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire Pe11 2Ta, PE112TARegistered

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Contact

bbaaviation.com
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, PE112TA