NETWORK NOMINEES (SIX) LIMITED

Overview

Company Name	NETWORK NOMINEES (SIX) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03454574
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1997
Date of Cessation	Feb 13, 2018

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 (SIX) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NETWORK NOMINEES (SIX) 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 (SIX) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for NETWORK NOMINEES (SIX) LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2017

Application to strike the company off the register

4 pages

DS01

Oct 24, 2017

Confirmation statement made on Oct 24, 2017 with updates

4 pages

CS01

Jun 28, 2017

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

4 pages

Mar 14, 2017

Director's details changed for Mr Stuart Blackett on Mar 14, 2017

2 pages

CH01

Oct 25, 2016

Confirmation statement made on Oct 24, 2016 with updates

5 pages

CS01

Jun 20, 2016

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

4 pages

Nov 02, 2015

Annual return made up to Oct 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 100	SH01

May 13, 2015

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

4 pages

Apr 30, 2015

Appointment of Lisa Melanie Sunner as a director on Apr 30, 2015

2 pages

AP01

Apr 30, 2015

Appointment of Mr Stuart Blackett as a director on Apr 30, 2015

2 pages

AP01

Annotations
Date	Annotation
Oct 10, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2022 under section 1088 of the Companies Act 2006

Apr 30, 2015

Termination of appointment of Cyril Francis Johnson as a director on Apr 30, 2015

1 pages

TM01

Feb 27, 2015

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

Oct 24, 2014

Annual return made up to Oct 24, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 100	SH01

Jun 20, 2014

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

4 pages

Oct 29, 2013

Annual return made up to Oct 24, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 100	SH01

Sep 12, 2013

Termination of appointment of Veronica Warner as a secretary

1 pages

TM02

May 29, 2013

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

4 pages

Dec 14, 2012

Director's details changed for Cyril Francis Johnson on Dec 11, 2012

2 pages

CH01

Oct 25, 2012

Annual return made up to Oct 24, 2012 with full list of shareholders

4 pages

AR01

May 28, 2012

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

4 pages

May 18, 2012

Appointment of Veronica Warner as a secretary

2 pages

AP03

May 18, 2012

Termination of appointment of Susan Fairclough as a director

1 pages

TM01

May 18, 2012

Termination of appointment of Lisa Sunner as a secretary

1 pages

TM02

View All Filings

Who are the officers of NETWORK NOMINEES (SIX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACKETT, Stuart Exchange House 12 Exchange Square EC2A 2NY London 7th Floor	Apr 30, 2015		Director	Exchange House 12 Exchange Square EC2A 2NY London 7th Floor	United Kingdom	British	1975-10	197266270001
HITCHEN, Christopher John Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom	Nov 02, 1998		Director	Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom	United Kingdom	British	1965-5	61207060003
SUNNER, Lisa Melanie Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom	Apr 30, 2015		Director	Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom	England	British	1969-5	178242920001
CONNELLY, Fiona Jane 52 Ruskin Road TW18 2PX Staines Middlesex	Sep 27, 1999	Jun 30, 2002	Secretary	52 Ruskin Road TW18 2PX Staines Middlesex		British		66370470002
DYKE, Adrian Brettell 19a Cross Street N1 2BH London	Oct 23, 1997	Jun 29, 1998	Secretary	19a Cross Street N1 2BH London		British		48493300001
SUNNER, Lisa Melanie Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor	May 02, 2007	May 17, 2012	Secretary	Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor		British		54450370002
SUNNER, Lisa Melanie Hillside Cottage The Ford Little Hadham SG11 2BP Ware Hertfordshire	Jun 28, 2002	Jan 21, 2004	Secretary	Hillside Cottage The Ford Little Hadham SG11 2BP Ware Hertfordshire		British		54450370002
SUNNER, Lisa Melanie 28 Cross Way AL5 4RA Harpenden Hertfordshire	Jun 29, 1998	Sep 27, 1999	Secretary	28 Cross Way AL5 4RA Harpenden Hertfordshire		British		54450370001
WARNER, Veronica Floor Camomile Court 23 Camomile Street EC3A 7LL London 2nd United Kingdom	May 17, 2012	Aug 31, 2013	Secretary	Floor Camomile Court 23 Camomile Street EC3A 7LL London 2nd United Kingdom				169264780001
YOUNG, Paula 222 Perry Rise Forest Hill SE23 2QT London Greater London	Jan 21, 2004	May 02, 2007	Secretary	222 Perry Rise Forest Hill SE23 2QT London Greater London		British		95364990002
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Oct 23, 1997	Oct 23, 1997	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
FAIRCLOUGH, Susan Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor	Oct 23, 1997	May 17, 2012	Director	Camomile Court 23 Camomile Street EC3A 7LL London 2nd Floor		British	1959-8	36381560010
GRAY, Malcolm James 15 Paterson Drive Woodhouse Eaves LE12 8RL Loughborough Leicestershire	Oct 23, 1997	Oct 15, 2004	Director	15 Paterson Drive Woodhouse Eaves LE12 8RL Loughborough Leicestershire		British	1944-11	17877120001
JOHNSON, Cyril Francis Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom	Oct 15, 2004	Apr 30, 2015	Director	Exchange House 12 Exchange Square EC2A 2NY London 7th Floor United Kingdom	United Kingdom	British	1958-5	100691960002
KAIRIS, Stephen Charles 25 Stradbroke Grove IG9 5PD Buckhurst Hill Essex	Oct 15, 2004	Apr 17, 2009	Director	25 Stradbroke Grove IG9 5PD Buckhurst Hill Essex		British	1950-6	97841890001
LONG, Kathryn Isabel Mary 8 Alder Road Mortlake SW14 8ER London	Oct 23, 1997	Apr 06, 1998	Director	8 Alder Road Mortlake SW14 8ER London		British	1961-8	71091050001
MCKINNELL, James Alexander 31 Hendon Way NW2 2LX London	Oct 23, 1997	May 17, 2003	Director	31 Hendon Way NW2 2LX London	England	British	1941-5	17940800001
MURRAY, Peter Anthony Ash House Back Lane, Souldrop MK44 1HQ Bedford	Oct 23, 1997	May 19, 2004	Director	Ash House Back Lane, Souldrop MK44 1HQ Bedford		British	1942-5	17384600001
REVILLE, Brendan Dominick 5 Houblon Road TW10 6DB Richmond Surrey	Oct 15, 2004	Feb 12, 2008	Director	5 Houblon Road TW10 6DB Richmond Surrey		British	1962-9	81295520002
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Oct 23, 1997	Oct 23, 1997	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NETWORK NOMINEES (SIX) LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2934539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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