EMCEE NOMINEES LIMITED

EMCEE NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMCEE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01706860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMCEE NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EMCEE NOMINEES LIMITED located?

    Registered Office Address
    165 Fleet Street
    EC4A 2DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EMCEE NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARVESTMEAD LIMITEDMar 16, 1983Mar 16, 1983

    What are the latest accounts for EMCEE NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for EMCEE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor 44 Southampton Buildings London WC2A 1AP to 165 Fleet Street London EC4A 2DY on Mar 14, 2018

    1 pagesAD01

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Andrew Titmas on Oct 14, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Oct 12, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Who are the officers of EMCEE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jonathan Ceri
    Fleet Street
    EC4A 2DY London
    165
    United Kingdom
    Secretary
    Fleet Street
    EC4A 2DY London
    165
    United Kingdom
    BritishChartered Accountant138112670001
    CRYSTAL, Peter Maurice
    Conduit Mews
    Paddington
    W2 3RE London
    46
    Director
    Conduit Mews
    Paddington
    W2 3RE London
    46
    EnglandBritishCompany Director52562790003
    GREGORY, Lesley Ann
    57 Popes Grove
    TW1 4JZ Strawberry Hill
    Middlesex
    Director
    57 Popes Grove
    TW1 4JZ Strawberry Hill
    Middlesex
    EnglandBritishSolicitor109429780001
    SCOTT, Gregory Paul
    24 Burgess Hill
    NW2 2DA London
    Director
    24 Burgess Hill
    NW2 2DA London
    United KingdomBritishSolicitor106495900001
    TITMAS, Andrew Gordon
    Fleet Street
    EC4A 2DY London
    165
    United Kingdom
    Director
    Fleet Street
    EC4A 2DY London
    165
    United Kingdom
    EnglandBritishSolicitor141867660002
    DAVIES, Jonathan Philip
    4 Heath Close
    Golders Green
    NW11 7DX London
    Secretary
    4 Heath Close
    Golders Green
    NW11 7DX London
    British114516350001
    FENSTER, Jonathan Marc
    266 Torbay Road
    HA2 9QN Harrow
    Middlesex
    Secretary
    266 Torbay Road
    HA2 9QN Harrow
    Middlesex
    Other66015690001
    CRYSTAL, Peter Maurice
    9 Thames Quay
    Chelsea Harbour
    SW10 0UY London
    Director
    9 Thames Quay
    Chelsea Harbour
    SW10 0UY London
    BritishSolicitor52562790001
    DAVIES, Jonathan Philip
    4 Heath Close
    Golders Green
    NW11 7DX London
    Director
    4 Heath Close
    Golders Green
    NW11 7DX London
    United KingdomBritishSolicitor114516350001

    Who are the persons with significant control of EMCEE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Maurice Crystal
    Fleet Street
    EC4A 2DY London
    165
    United Kingdom
    Apr 06, 2016
    Fleet Street
    EC4A 2DY London
    165
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Philip Davies
    Fleet Street
    EC4A 2DY London
    165
    United Kingdom
    Apr 06, 2016
    Fleet Street
    EC4A 2DY London
    165
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0