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- NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
In Liquidation
General Information
NAME
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
COMPANY NUMBER
04954372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
05/11/2003
(21 years and 1 months old)
WEBSITE
https://www.nabmarket.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
13/11/2003
18/11/2003
NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED
View all previous names
Previous Names
13/11/2003 18/11/2003 NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED
05/11/2003 13/11/2003 INTERCEDE 1896 LIMITED
BIRMINGHAM
B3 3AX
Telephone: 02077102100
TPS: No
Forvis Mazars Llp
1st Floor, Two Chamberlain Squar
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: Maya Luxmi Seebaluck (929535619) has left the board |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2013 - 02/02/2010 (3 years and 4 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 24 |
View Report |
30/09/2021 - Present (3 years and 2 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 395 |
View Report |
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 507 |
View Report |
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1482 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: Maya Luxmi Seebaluck (929535619) has left the board |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 22/05/2023 | Event: Wendy Butler (930246763) has left the board |
Date: 22/05/2023 | Event: Craig Robert Davies (930246690) has left the board |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Board Member Craig Robert Davies (930246690) Appointed |
Date: 23/11/2022 | Event: New Board Member Wendy Butler (930246763) Appointed |
Date: 12/09/2022 | Event: Camelia Sarrah Chenaf (928806675) has left the board |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: Robert Norman Carew Franklin (928317015) has left the board |
Date: 06/05/2022 | Event: Simon Nye (920412738) has left the board |
Date: 06/05/2022 | Event: New Company Secretary Maya Luxmi Seebaluck (929535619) Appointed |
Date: 14/10/2021 | Event: New Board Member Lelia Mae Bailey (920220488) Appointed |
Date: 14/10/2021 | Event: New Board Member Camelia Sarrah Chenaf (928806675) Appointed |
Date: 18/05/2021 | Event: New Company Secretary Robert Norman Carew Franklin (928317015) Appointed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 15/02/2020 | Event: New Accounts filed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: Change in Reg. Office |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: Gregory Derek Elswood (916502915) has left the board |
Date: 12/04/2017 | Event: New Board Member Simon Nye (920412738) Appointed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 10/06/2016 | Event: Ercelia Rountree (919034975) has left the board |
Date: 07/02/2016 | Event: New Annual Return filed |
Date: 07/02/2016 | Event: New Annual Return filed |
Date: 18/04/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 31/05/2014 | Event: New Accounts filed |
Date: 17/04/2014 | Event: James Anthony Duffy (910119149) has left the board |
Date: 08/02/2014 | Event: New Annual Return filed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Board Member Rolfe Alan Cameron Lakin (914999266) Appointed |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Annual Return filed |
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