N.B. ILLUSTRATION LIMITED
LONDON

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Company number 04036209
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 40 BOWLING GREEN LANE, CLERKENWELL, LONDON, EC1R 0NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 3 . The most likely internet sites of N.B. ILLUSTRATION LIMITED are www.nbillustration.co.uk, and www.n-b-illustration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N B Illustration Limited is a Private Limited Company. The company registration number is 04036209. N B Illustration Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of N B Illustration Limited is 40 Bowling Green Lane Clerkenwell London Ec1r 0ne. The company`s financial liabilities are £8.25k. It is £-2.22k against last year. The cash in hand is £38.2k. It is £-64.51k against last year. And the total assets are £66.61k, which is £-92.87k against last year. NAJMAN, Paul Laurence is a Secretary of the company. DOWSON, Charlotte Emma Benedicta is a Director of the company. NAJMAN, Joseph Adam is a Director of the company. NAJMAN, Paul Laurence is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


n.b. illustration Key Finiance

LIABILITIES £8.25k
-22%
CASH £38.2k
-63%
TOTAL ASSETS £66.61k
-59%
All Financial Figures

Current Directors

Secretary
NAJMAN, Paul Laurence
Appointed Date: 18 July 2000
Director
DOWSON, Charlotte Emma Benedicta
Appointed Date: 18 July 2000
53 years old
Director
NAJMAN, Joseph Adam
Appointed Date: 18 July 2000
62 years old
Director
NAJMAN, Paul Laurence
Appointed Date: 07 November 2000
60 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Mr Paul Laurence Najman
Notified on: 19 July 2016
60 years old
Nature of control: Has significant influence or control

N.B. ILLUSTRATION LIMITED Events

19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3
24 Jul 2015
Director's details changed for Mrs Charlotte Emma Benedicta Dowson on 1 January 2015
31 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
27 Apr 2001
Registered office changed on 27/04/01 from: 135 torridon road london SE6 1RG
23 Nov 2000
New director appointed
09 Oct 2000
Secretary's particulars changed;director's particulars changed
20 Jul 2000
Secretary resigned
18 Jul 2000
Incorporation

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