| Company Name | NTBA Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06774975 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Patrick Mark Dabbs |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
| Secretary Name | Mr Graeme Robert George Stiff |
|---|---|
| Status | Closed |
| Appointed | 04 January 2010(1 year after company formation) |
| Appointment Duration | 5 years, 11 months (closed 22 December 2015) |
| Role | Company Director |
| Correspondence Address | Parkdene Park Avenue Farnborough Park Orpington Kent BR6 8LH |
Location
| Registered Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 22.9k at £0.01 | Mark Reynolds 6.25% Ordinary A |
|---|---|
| 130.8k at £0.01 | James Dabbs 35.70% Ordinary A |
| 114.5k at £0.01 | Graeme Stiff 31.26% Ordinary A |
| 98.2k at £0.01 | Steve Paskins 26.79% Ordinary A |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| 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) |
| 22 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2015 | Application to strike the company off the register (3 pages) |
| 1 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 1 August 2015 | Previous accounting period extended from 31 March 2015 to 31 July 2015 (1 page) |
| 1 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 31 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Director's details changed for Mr James Patrick Dabbs on 12 December 2011 (2 pages) |
| 6 January 2012 | Director's details changed for Mr James Patrick Dabbs on 12 December 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 November 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 3 November 2011 | Statement of capital following an allotment of shares on 10 October 2011
|
| 4 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 15 February 2010 | Appointment of Mr Graeme Robert George Stiff as a secretary (1 page) |
| 15 February 2010 | Appointment of Mr Graeme Robert George Stiff as a secretary (1 page) |
| 12 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
| 12 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
| 1 February 2010 | Director's details changed for Mr James Dabbs on 1 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr James Dabbs on 1 December 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr James Dabbs on 1 December 2009 (2 pages) |
| 18 January 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 18 January 2010 | Statement of capital following an allotment of shares on 30 September 2009
|
| 18 January 2010 | Statement of capital following an allotment of shares on 30 September 2009
|
| 18 January 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 17 December 2008 | Incorporation (17 pages) |
| 17 December 2008 | Incorporation (17 pages) |