NETWORK NOMINEES (TWO) LIMITED
Overview
| Company Name | NETWORK NOMINEES (TWO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02085284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK NOMINEES (TWO) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NETWORK NOMINEES (TWO) LIMITED located?
| Registered Office Address | 7th Floor Exchange House 12 Exchange Square EC2A 2NY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORK NOMINEES (TWO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NETWORK NOMINEES (TWO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Nov 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Stuart Blackett on Mar 14, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Stuart Blackett as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Cyril Francis Johnson as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Lisa Melanie Sunner as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Matthew Teasdale as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on Feb 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Veronica Warner as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Director's details changed for Mr David Matthew Teasdale on Mar 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Cyril Francis Johnson on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr David Matthew Teasdale as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of NETWORK NOMINEES (TWO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKETT, Stuart | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor | United Kingdom | British | 197266270001 | |||||
| HITCHEN, Christopher John | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | 61207060003 | |||||
| SUNNER, Lisa Melanie | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | England | British | 178242920001 | |||||
| CONNELLY, Fiona Jane | Secretary | 52 Ruskin Road TW18 2PX Staines Middlesex | British | 66370470002 | ||||||
| CURTISS, Francis Edward | Secretary | 21 River Mead Uxbridge Road KT1 2LR Kingston Upon Thames Surrey | British | 44629780001 | ||||||
| DYKE, Adrian Brettell | Secretary | 19a Cross Street N1 2BH London | British | 48493300001 | ||||||
| SUNNER, Lisa Melanie | Secretary | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor | British | 54450370002 | ||||||
| SUNNER, Lisa Melanie | Secretary | Hillside Cottage The Ford Little Hadham SG11 2BP Ware Hertfordshire | British | 54450370002 | ||||||
| SUNNER, Lisa Melanie | Secretary | 28 Cross Way AL5 4RA Harpenden Hertfordshire | British | 54450370001 | ||||||
| SUNNER, Lisa Melanie | Secretary | 28 Cross Way AL5 4RA Harpenden Hertfordshire | British | 54450370001 | ||||||
| WARNER, Veronica | Secretary | Floor Camomile Court 23 Camomile Street EC3A 7LL London 2nd United Kingdom | 169265820001 | |||||||
| YOUNG, Paula | Secretary | 117b Kennington Road SE11 6SF London Greater London | British | 95364990001 | ||||||
| ADAMS, David Harry | Director | 23 Stanbury Avenue WD17 3HW Watford Hertfordshire | United Kingdom | British | 1621300001 | |||||
| FAIRCLOUGH, Susan | Director | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor | British | 36381560010 | ||||||
| GRAY, Malcolm James | Director | 15 Paterson Drive Woodhouse Eaves LE12 8RL Loughborough Leicestershire | British | 17877120001 | ||||||
| JOHNSON, Cyril Francis | Director | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | United Kingdom | British | 100691960002 | |||||
| KAIRIS, Stephen Charles | Director | 25 Stradbroke Grove IG9 5PD Buckhurst Hill Essex | British | 97841890001 | ||||||
| LONG, Kathryn Isabel Mary | Director | 8 Alder Road Mortlake SW14 8ER London | British | 71091050001 | ||||||
| MCKINNELL, James Alexander | Director | 31 Hendon Way NW2 2LX London | England | British | 17940800001 | |||||
| MURRAY, Peter Anthony | Director | Ash House Back Lane, Souldrop MK44 1HQ Bedford | British | 17384600001 | ||||||
| REVILLE, Brendan Dominick | Director | 5 Houblon Road TW10 6DB Richmond Surrey | British | 81295520002 | ||||||
| STANYER, Peter William | Director | Broad Oak Farmhouse Soulbury LU7 0DX Leighton Buzzard Bedfordshire | British | 11869810005 | ||||||
| TEASDALE, David Matthew | Director | Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor United Kingdom | United Kingdom | British | 148034980001 |
Who are the persons with significant control of NETWORK NOMINEES (TWO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Railways Pension Trustee Company Limited | Apr 06, 2016 | Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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