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NRV DESIGN ENGINEERING & CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nrv Design Engineering & Consultancy Ltd. The company was founded 7 years ago and was given the registration number 10548107. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:NRV DESIGN ENGINEERING & CONSULTANCY LTD
Company Number:10548107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 January 2017
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:1 Kings Avenue, London, England, N21 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 February 2017Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director09 May 2017Active
Suite 601 Dephna House, 14 Cumberland Avenue, London, United Kingdom, NW10 7QL

Director05 January 2017Active
Suite 601 Dephna House, 14 Cumberland Avenue, London, United Kingdom, NW10 7QL

Director05 January 2017Active

People with Significant Control

Mr Vidianos Roussos
Notified on:05 January 2017
Status:Active
Date of birth:May 1977
Nationality:Greek
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nikolaos Roussos
Notified on:05 January 2017
Status:Active
Date of birth:March 1982
Nationality:Greek
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-15Dissolution

Dissolution application strike off company.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-09-07Accounts

Change account reference date company previous extended.

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2020-03-01Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-10-31Accounts

Change account reference date company previous shortened.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-03Officers

Change person director company with change date.

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2017-12-08Officers

Termination director company with name termination date.

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2017-05-11Officers

Appoint person director company with name date.

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2017-04-10Address

Change registered office address company with date old address new address.

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2017-03-24Officers

Termination director company with name termination date.

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2017-03-24Officers

Termination director company with name termination date.

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2017-03-24Officers

Appoint person director company with name date.

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2017-01-05Incorporation

Incorporation company.

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