N.V. (Southampton) Limited

Company Name	N.V. (Southampton) Limited
Company Status	Dissolved
Company Number	04846119
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	29 August 2013 (10 years, 8 months ago)
Previous Name	Meadowpower Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Konstantinos Tsopelas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Greek
Status	Closed
Appointed	22 March 2004(8 months after company formation)
Appointment Duration	9 years, 5 months (closed 29 August 2013)
Role	Economist
Country of Residence	England
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Director Name	Mr James Jesus Caetano
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 2004)
Role	Hotelier
Correspondence Address	3b Oban Road Talbot Woods Bournemouth BH3 7BG

Director Name	Mr Peter Gerald Harding
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hound Corner Fruit Farm Hamble Lane Hamble Southampton Hampshire SO31 5FT

Secretary Name	Janice Dugdale
Nationality	British
Status	Resigned
Appointed	25 September 2003(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2009)
Role	Company Director
Correspondence Address	Hound Corner Fruit Farm Hamble Lane Hamble Southampton Hampshire SO31 5FT

Director Name	Jean Ann Leake
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 February 2011)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Gibson Booth 15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Jecos Enterprises LTD 50.00% Ordinary
50k at £1	Peter Gerald Harding 50.00% Ordinary

Financials

Year	2014
Net Worth	-£291,601
Cash	£22,405
Current Liabilities	£376,097

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 August 2013	Final Gazette dissolved following liquidation (1 page)
29 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2013	Final Gazette dissolved following liquidation (1 page)
29 May 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
29 May 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
31 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 May 2012	Statement of affairs with form 4.19 (8 pages)
31 May 2012	Statement of affairs with form 4.19 (8 pages)
31 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-21 (1 page)
31 May 2012	Appointment of a voluntary liquidator (1 page)
31 May 2012	Appointment of a voluntary liquidator (1 page)
9 May 2012	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom on 9 May 2012 (2 pages)
17 December 2011	Compulsory strike-off action has been suspended (1 page)
17 December 2011	Compulsory strike-off action has been suspended (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	Termination of appointment of Jean Leake as a director (1 page)
27 May 2011	Termination of appointment of Jean Leake as a director (1 page)
15 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-10-15 GBP 100,000 (3 pages)
15 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-10-15 GBP 100,000 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Termination of appointment of Peter Harding as a director (1 page)
24 September 2010	Termination of appointment of Peter Harding as a director (1 page)
24 September 2010	Termination of appointment of Janice Dugdale as a secretary (1 page)
24 September 2010	Termination of appointment of Janice Dugdale as a secretary (1 page)
17 August 2010	Director's details changed for Konstantinos Tsopelas on 25 July 2010 (2 pages)
17 August 2010	Director's details changed for Konstantinos Tsopelas on 25 July 2010 (2 pages)
17 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Jean Ann Leake on 25 July 2010 (2 pages)
17 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Jean Ann Leake on 25 July 2010 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
30 July 2009	Return made up to 25/07/09; full list of members (4 pages)
30 July 2009	Return made up to 25/07/09; full list of members (4 pages)
7 February 2009	Compulsory strike-off action has been discontinued (1 page)
7 February 2009	Compulsory strike-off action has been discontinued (1 page)
6 February 2009	Total exemption full accounts made up to 31 December 2007 (14 pages)
6 February 2009	Total exemption full accounts made up to 31 December 2007 (14 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 July 2008	Return made up to 25/07/08; full list of members (4 pages)
29 July 2008	Return made up to 25/07/08; full list of members (4 pages)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of register of members (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 97 leigh road eastleigh hants SO50 9DR (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 97 leigh road eastleigh hants SO50 9DR (1 page)
7 August 2007	Return made up to 25/07/07; full list of members (3 pages)
7 August 2007	Return made up to 25/07/07; full list of members (3 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
3 August 2006	Return made up to 25/07/06; full list of members (3 pages)
3 August 2006	Return made up to 25/07/06; full list of members (3 pages)
6 March 2006	Registered office changed on 06/03/06 from: 129 high street southampton hampshire SO14 2PB (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 129 high street southampton hampshire SO14 2PB (1 page)
19 October 2005	Return made up to 25/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/10/05 (7 pages)
19 October 2005	Return made up to 25/07/05; full list of members (7 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
8 September 2004	Company name changed meadowpower LTD\certificate issued on 08/09/04 (2 pages)
8 September 2004	Company name changed meadowpower LTD\certificate issued on 08/09/04 (2 pages)
3 August 2004	Return made up to 25/07/04; full list of members (7 pages)
3 August 2004	Return made up to 25/07/04; full list of members (7 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
23 March 2004	Nc inc already adjusted 24/02/04 (1 page)
23 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2004	Nc inc already adjusted 24/02/04 (1 page)
4 November 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
4 November 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New secretary appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	Registered office changed on 26/10/03 from: hound corner fruit farm, hamble lane, hamble southampton SO31 5FT (1 page)
26 October 2003	Registered office changed on 26/10/03 from: hound corner fruit farm, hamble lane, hamble southampton SO31 5FT (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 39A leicester road salford manchester M7 4AS (1 page)
4 September 2003	Registered office changed on 04/09/03 from: 39A leicester road salford manchester M7 4AS (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Director resigned (1 page)
25 July 2003	Incorporation (9 pages)
25 July 2003	Incorporation (9 pages)

N.V. (Southampton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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