NATIONWIDE FM LIMITED
| Status | DISSOLVED |
| Company No. | 05283509 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2004 |
| Age | 19 years, 7 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2019 |
| Years | 5 years, 2 months, 15 days |
SUMMARY
NATIONWIDE FM LIMITED is an dissolved private limited company with number 05283509. It was incorporated 19 years, 7 months, 28 days ago, on 10 November 2004 and it was dissolved 5 years, 2 months, 15 days ago, on 23 April 2019. The company address is 7th Floor 26 Finsbury Square, London, EC2A 1DS.
Company Fillings
Gazette dissolved voluntary
Date: 23 Apr 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Jan 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Eastlake
Termination date: 2019-01-25
Documents
Confirmation statement with updates
Date: 23 Nov 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 02 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dirk Gysbert Van Breda
Termination date: 2018-03-31
Documents
Termination director company with name termination date
Date: 02 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dirk Gysbert Van Breda
Termination date: 2018-03-31
Documents
Termination director company with name termination date
Date: 02 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dirk Gysbert Van Breda
Termination date: 2018-03-31
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Harris
Termination date: 2018-03-29
Documents
Gazette filings brought up to date
Date: 24 Mar 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Appoint person director company with name date
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nadya Lynne Bentley
Appointment date: 2017-10-23
Documents
Accounts with accounts type dormant
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Parvinder Singh Hujan
Termination date: 2017-07-31
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffery Keith Smith
Termination date: 2017-07-31
Documents
Appoint person director company with name date
Date: 04 Aug 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Orr Pieter Thoden Van Velzen
Appointment date: 2017-06-05
Documents
Accounts with accounts type full
Date: 07 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Eastlake
Appointment date: 2016-09-26
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Parvinder Singh Hujan
Appointment date: 2016-09-26
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Harris
Appointment date: 2016-09-26
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffery Keith Smith
Appointment date: 2016-09-26
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dirk Gysbert Van Breda
Appointment date: 2016-09-26
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregor Roberts
Termination date: 2016-09-26
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eckhart Morré
Termination date: 2016-09-26
Documents
Termination director company with name termination date
Date: 28 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ramon Knollmann
Termination date: 2016-09-26
Documents
Appoint person secretary company with name date
Date: 25 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dirk Gysbert Van Breda
Appointment date: 2016-02-11
Documents
Termination secretary company with name termination date
Date: 25 Feb 2016
Action Date: 11 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claudia Beveridge
Termination date: 2016-02-11
Documents
Legacy
Date: 07 Jan 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Capital
Type: SH19
Date: 2016-01-07
Capital : 1 GBP
Documents
Legacy
Date: 07 Jan 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/12/15
Documents
Resolution
Date: 07 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Appoint person secretary company with name date
Date: 09 Sep 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Claudia Beveridge
Appointment date: 2015-06-16
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 14 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gregor Roberts
Appointment date: 2015-06-14
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 14 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Greig Ronald Brown
Termination date: 2015-06-14
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 14 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Peter Muldoon
Termination date: 2015-06-14
Documents
Termination secretary company with name termination date
Date: 05 Aug 2015
Action Date: 14 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Russell Muldoon
Termination date: 2015-06-14
Documents
Accounts with accounts type dormant
Date: 19 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 10 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-10
Documents
Change person director company with change date
Date: 03 Dec 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-28
Officer name: Mr Russell Peter Muldoon
Documents
Change person director company with change date
Date: 03 Dec 2014
Action Date: 20 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-20
Officer name: Mr Greig Ronald Brown
Documents
Accounts with accounts type dormant
Date: 22 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 20 Jun 2014
Action Date: 20 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-20
Old address: Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP
Documents
Mortgage satisfy charge full
Date: 29 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2014
Action Date: 10 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-10
Documents
Termination director company
Date: 16 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 16 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Resolution
Date: 03 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Eckhart Morré
Documents
Appoint person director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ramon Knollmann
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Jones
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Quigley
Documents
Mortgage satisfy charge full
Date: 23 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type full
Date: 21 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 06 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Change registered office address company with date old address
Date: 21 Nov 2012
Action Date: 21 Nov 2012
Category: Address
Type: AD01
Change date: 2012-11-21
Old address: Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2012
Action Date: 10 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-10
Documents
Accounts with accounts type full
Date: 21 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2012
Action Date: 10 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-10
Documents
Accounts with accounts type full
Date: 01 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2010
Action Date: 10 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-10
Documents
Appoint person secretary company with name
Date: 02 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Russell Muldoon
Documents
Termination secretary company with name
Date: 02 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Sykes
Documents
Accounts with accounts type group
Date: 14 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Appoint person director company with name
Date: 08 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Henry Jones
Documents
Legacy
Date: 28 May 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Resolution
Date: 21 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 20 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Greig Ronald Brown
Documents
Appoint person director company with name
Date: 20 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Russell Peter Muldoon
Documents
Termination director company with name
Date: 20 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Sykes
Documents
Termination director company with name
Date: 20 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Waples
Documents
Termination director company with name
Date: 20 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ralph
Documents
Change registered office address company with date old address
Date: 20 May 2010
Action Date: 20 May 2010
Category: Address
Type: AD01
Change date: 2010-05-20
Old address: Huxley House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom
Documents
Change account reference date company current extended
Date: 20 May 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2010-12-31
Documents
Legacy
Date: 19 May 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 05 Feb 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2009
Action Date: 10 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-10
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: John David Quigley
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: John Peter Ralph
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Christopher Aston Sykes
Documents
Change person director company with change date
Date: 19 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Christopher Brian Waples
Documents
Change registered office address company with date old address
Date: 03 Nov 2009
Action Date: 03 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-03
Old address: Nationwide House 1-3 Catteshall Mill Godalming Surrey GU7 1NJ
Documents
Accounts with accounts type group
Date: 16 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 18 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/11/08; full list of members
Documents
Accounts with accounts type group
Date: 31 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 19 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 10/11/07; no change of members
Documents
Accounts with accounts type group
Date: 03 Aug 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 24 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/11/06; full list of members
Documents
Accounts with accounts type group
Date: 01 Aug 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 23 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/11/05; full list of members
Documents
Legacy
Date: 24 Jun 2005
Category: Capital
Type: 88(2)R
Description: Ad 29/04/05--------- £ si 431579@1=431579 £ ic 100003/531582
Documents
Legacy
Date: 03 Jun 2005
Category: Capital
Type: 88(2)R
Description: Ad 29/04/05--------- £ si 100000@1=100000 £ ic 3/100003
Documents
Legacy
Date: 24 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 May 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 12 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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