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NONREVE INVESTMENT COMPANY LIMITED

Learn more about NONREVE INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH

NONREVE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00397751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.08.11
dissolution date: 2011.08.02
last member list: 2009.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company NONREVE INVESTMENT COMPANY LIMITED was a Private Limited Company, registration number 00397751, established in United Kingdom on the 11. August 1945. The company was dissolved. The company was in business for 71 years and 3 months. The company used to be located at TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH. Business of the company NONREVE INVESTMENT COMPANY LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.08.02. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2009.12.20. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.20
documents available: 1

List of company documents:

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Find out more information about NONREVE INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to NONREVE INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE TIEFENBRUNNER
Form type: TM01
Date: 2011.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD WOOLF
Form type: TM01
Date: 2011.02.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.26
Form type: LATEST SOC
Document description: 26/02/10 STATEMENT OF CAPITAL;GBP 5000
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD ROBERT WOOLF / 01/10/2009
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE TIEFENBRUNNER / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHULAMIT HYAMS / 01/10/2009
Form type: CH01
Date: 2010.02.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.25
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, PREMIER HOUSE, 309 BALLARDS LANE, NORTH FINCHLEY, LONDON N12 8LU
Form type: 287
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/94
Form type: 363(287)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18

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Company directors and board members:

REGENCY REGISTRARS LIMITED (dissolve)
Secretary, 2004.01.22 - 2011.08.02
TURNBERRY HOUSE 1404-1410 HIGH ROAD , WHETSTONE
N20 9BH, LONDON
SHULAMIT HYAMS (dissolve)
Director, RADIOGRAPHER, 1991.12.31 - 2011.08.02
8 YOCKEBED STREET , HAIFA 34674
FOREIGN
ISRAEL
PAUL RAYMOND KLEINMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2011.08.02
83 MONKS AVENUE , NEW BARNET
EN5 1DA, HERTFORDSHIRE
DAVID JOHN NORRIS (dissolve)
Secretary, 1991.12.31 - 2004.01.22
PREMIER HOUSE 309 BALLARDS LANE , LONDON
N12 8LU
JACK APFEL (dissolve)
Director, RETIRED, 1991.12.31 - 1998.07.09
17 NOTTINGHAM STREET , LONDON
W1M 3RD
SYDNEY KALMAN HORWITZ (dissolve)
Director, SOLICITOR, 1998.08.05 - 1999.06.30
17 MONKS AVENUE , NEW BARNET
EN5 1BZ, HERTFORDSHIRE
RICHARD KAUFMAN (dissolve)
Director, SOLICITOR, 1999.06.30 - 2004.01.22
25 NORTH ROW , LONDON
W1R 1DJ
MAURICE TIEFENBRUNNER (dissolve)
Director, RETIRED, 1991.12.31 - 2011.02.13
RECHOV BEN TABAI 4/2 , SAN SIMON
FOREIGN, JERUSALEM 9395
ISRAEL
ARNOLD ROBERT WOOLF (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2010.12.31
3 TAVERNERS LODGE COCKFOSTERS ROAD , BARNET
EN4 0DU, HERTFORDSHIRE

Companies near to NONREVE INVESTMENT COMPANY ltd.

Information about the Private Limited Company NONREVE INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data