| Company Name | NWZ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC482930 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2014(9 years, 9 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
| Previous Names | Ensco 458 Limited and Tube Map Limited |
Directors
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mrs Nikki Welch |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2014(2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 08 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Fingal Place Edinburgh EH9 1JX Scotland |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | Application to strike the company off the register (3 pages) |
| 18 August 2015 | Application to strike the company off the register (3 pages) |
| 10 August 2015 | Termination of appointment of Nikki Welch as a director on 8 August 2014 (1 page) |
| 10 August 2015 | Termination of appointment of Nikki Welch as a director on 8 August 2014 (1 page) |
| 10 August 2015 | Termination of appointment of Nikki Welch as a director on 8 August 2014 (1 page) |
| 23 September 2014 | Change of name notice (2 pages) |
| 23 September 2014 | Change of name notice (2 pages) |
| 23 September 2014 | Company name changed tube map LIMITED\certificate issued on 23/09/14
|
| 23 September 2014 | Company name changed tube map LIMITED\certificate issued on 23/09/14
|
| 10 September 2014 | Appointment of Nikki Welch as a director on 8 August 2014 (3 pages) |
| 10 September 2014 | Appointment of Nikki Welch as a director on 8 August 2014 (3 pages) |
| 10 September 2014 | Appointment of Nikki Welch as a director on 8 August 2014 (3 pages) |
| 30 August 2014 | Termination of appointment of Andrew Graham Alexander Walker as a director on 8 August 2014 (2 pages) |
| 30 August 2014 | Termination of appointment of Andrew Graham Alexander Walker as a director on 8 August 2014 (2 pages) |
| 30 August 2014 | Termination of appointment of Andrew Graham Alexander Walker as a director on 8 August 2014 (2 pages) |
| 8 August 2014 | Resolutions
|
| 8 August 2014 | Company name changed ensco 458 LIMITED\certificate issued on 08/08/14
|
| 8 August 2014 | Company name changed ensco 458 LIMITED\certificate issued on 08/08/14
|
| 8 August 2014 | Resolutions
|
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|
| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
|