Company information:
Nm Tech Nanomaterials And Microdevices Technology Limited (No: 04066487)
Address: 17 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 09-Jun-2000
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 18-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: RENATO AMBROGIO DELLA VALLE ( DOB: Nov-1942 From: Jan-2019 )
Current Director: RENATO AMBROGIO DELLA VALLE ( DOB: Nov-1942 From: Jan-2019 )
Resigned Director: WALTER WILLIAM KEITH JONES ( DOB: Dec-1950 From: Feb-2002 To: May-2002 )
Resigned Director: MCS INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: HECTOR RAMOS ( DOB: Feb-1945 From: Sep-2000 To: Jun-2008 )
Resigned Director: MARTIN STEIN ( DOB: Jul-1936 From: May-2002 To: Jan-2019 )
Resigned Director: JOHN ROBERT TOOGOOD ( DOB: Oct-1933 From: Sep-2000 To: Feb-2002 )
Resigned Secretary: BRIAN KEITH HAMILTON-SMITH ( DOB: Jul-1942 From: Jun-2008 To: Jan-2019 )
Resigned Secretary: MCS FORMATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: HECTOR RAMOS ( DOB: Feb-1945 From: Sep-2000 To: Jun-2008 )
Persons of Significant Control:
Crossways London Limited, C/O Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, SW1Y 6QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-08)
Mrs Luana Ravegnini, 17 Grosvenor Street, Mayfair, London, W1K 4QG, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-01-10)
Mr Renato Ambrogio Della Valle, 38 Craven Street, London, WC2N 5NG: Has significant influence or control (Notified: 2019-01-08, Ceased: 2019-01-08)
Company Accounts Summary (£)
| Item | 2017-09 | 2019-09 | 2020-09 | 2021-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 600,000 | 600000.0,0.0,0.0,0.0 | |||
| Current assets | 3,883,104 | 4,682,317 | 4,370,424 | 4,361,423 | 3883104.0,4682317.0,4370424.0,4361423.0 |
| Net current assets (liabilities) | 894,471 | 3,180,812 | 3,071,892 | 4,178,911 | 894471.0,3180812.0,3071892.0,4178911.0 |
| Total assets less current liabilities | 1,494,471 | 4,180,812 | 4,071,892 | 5,178,911 | 1494471.0,4180812.0,4071892.0,5178911.0 |
| Net assets (liabilities) | 1,494,471 | 4,085,812 | 3,976,892 | 3,969,478 | 1494471.0,4085812.0,3976892.0,3969478.0 |
| Equity / share capital and reserves | 1,494,471 | 4,085,812 | 3,976,892 | 3,969,478 | 1494471.0,4085812.0,3976892.0,3969478.0 |