Nbcib Ltd

Company Name	Nbcib Ltd
Company Status	Dissolved
Company Number	07214075
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 April 2010(14 years ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Name	Business Crime Intelligence Bureau Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Miss Simone Karita
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2013(3 years after company formation)
Appointment Duration	2 years, 6 months (closed 20 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Heenan Close Barking Essex IG11 8QP

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Closed
Appointed	15 January 2013(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 October 2015)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Mrs Amanda Jane Oliver
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	8 Millbrook Close Worcester Worcestershire WR3 7BJ

Director Name	Mr Scott Richard Downes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cardinal Security Limited The Station House, S Great Chesterford Saffron Walden Essex CB10 1NY

Director Name	Mr Jason Trigg
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(2 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cardinal Security Limited The Station House, S Great Chesterford Saffron Walden Essex CB10 1NY

Director Name	Mr Brendan Francis Harte
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(2 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Aylesbury Crescent Hindley Green Wigan Lancashire WN2 4TY

Director Name	Mr Ian McKee
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Finbraken Drive Levan Heights Gourock PA19 1BF Scotland

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,991
Cash	£9
Current Liabilities	£3,000

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	Application to strike the company off the register (3 pages)
23 June 2015	Application to strike the company off the register (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 June 2014	Director's details changed for Miss Simone Narita on 13 December 2013 (2 pages)
20 June 2014	Director's details changed for Miss Simone Narita on 13 December 2013 (2 pages)
21 May 2014	Annual return made up to 6 April 2014 no member list (3 pages)
21 May 2014	Annual return made up to 6 April 2014 no member list (3 pages)
21 May 2014	Annual return made up to 6 April 2014 no member list (3 pages)
16 May 2014	Appointment of Miss Simone Narita as a director (2 pages)
16 May 2014	Appointment of Miss Simone Narita as a director (2 pages)
15 May 2014	Termination of appointment of Ian Mckee as a director (1 page)
15 May 2014	Termination of appointment of Ian Mckee as a director (1 page)
30 September 2013	Termination of appointment of Brendan Harte as a director (1 page)
30 September 2013	Termination of appointment of Brendan Harte as a director (1 page)
11 September 2013	Appointment of Mr Ian Mckee as a director (2 pages)
11 September 2013	Appointment of Mr Ian Mckee as a director (2 pages)
23 August 2013	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
23 August 2013	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
19 June 2013	Annual return made up to 6 April 2013 no member list (4 pages)
19 June 2013	Annual return made up to 6 April 2013 no member list (4 pages)
19 June 2013	Annual return made up to 6 April 2013 no member list (4 pages)
17 May 2013	Registration of charge 072140750001 (37 pages)
17 May 2013	Registration of charge 072140750001 (37 pages)
15 May 2013	Company name changed business crime intelligence bureau LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution (3 pages)
15 May 2013	Company name changed business crime intelligence bureau LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution (3 pages)
24 April 2013	Termination of appointment of Scott Downes as a director (1 page)
24 April 2013	Termination of appointment of Scott Downes as a director (1 page)
3 April 2013	Appointment of Mr Brendan Harte as a director (2 pages)
3 April 2013	Appointment of Mr Brendan Harte as a director (2 pages)
3 April 2013	Termination of appointment of Jason Trigg as a director (1 page)
3 April 2013	Termination of appointment of Jason Trigg as a director (1 page)
25 February 2013	Appointment of Mr Scott Richard Downes as a director (2 pages)
25 February 2013	Appointment of Mr Scott Richard Downes as a director (2 pages)
22 February 2013	Registered office address changed from Hopton Corner House Hopton Lane Alfrick Worcester WR6 5HP England on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from Hopton Corner House Hopton Lane Alfrick Worcester WR6 5HP England on 22 February 2013 (1 page)
21 February 2013	Appointment of Mr Jason Trigg as a director (2 pages)
21 February 2013	Termination of appointment of Amanda Oliver as a director (1 page)
21 February 2013	Director's details changed for Mr Jason Trigg on 1 February 2013 (2 pages)
21 February 2013	Appointment of Tayler Bradshaw Limited as a secretary (2 pages)
21 February 2013	Director's details changed for Mr Jason Trigg on 1 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Jason Trigg on 1 February 2013 (2 pages)
21 February 2013	Termination of appointment of Amanda Oliver as a director (1 page)
21 February 2013	Appointment of Tayler Bradshaw Limited as a secretary (2 pages)
21 February 2013	Appointment of Mr Jason Trigg as a director (2 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 May 2012	Annual return made up to 6 April 2012 no member list (2 pages)
1 May 2012	Annual return made up to 6 April 2012 no member list (2 pages)
1 May 2012	Annual return made up to 6 April 2012 no member list (2 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 April 2011	Annual return made up to 6 April 2011 no member list (2 pages)
26 April 2011	Director's details changed for Amanda Jane Oliver on 6 April 2011 (2 pages)
26 April 2011	Director's details changed for Amanda Jane Oliver on 6 April 2011 (2 pages)
26 April 2011	Director's details changed for Amanda Jane Oliver on 6 April 2011 (2 pages)
26 April 2011	Annual return made up to 6 April 2011 no member list (2 pages)
26 April 2011	Annual return made up to 6 April 2011 no member list (2 pages)
25 October 2010	Termination of appointment of Tayler Bradshaw Limited as a secretary (1 page)
25 October 2010	Termination of appointment of Tayler Bradshaw Limited as a secretary (1 page)
25 October 2010	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 25 October 2010 (1 page)
6 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
6 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

Nbcib Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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