3I UKIP II NOMINEES LIMITED
Overview
| Company Name | 3I UKIP II NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03463543 |
| 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 3I UKIP II NOMINEES LIMITED?
- (6523) /
Where is 3I UKIP II NOMINEES LIMITED located?
| Registered Office Address | 16 Palace Street London SW1E 5JD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3I UKIP II NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for 3I UKIP II NOMINEES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Paul Waller as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Russell as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathan Brian Cameron Russell on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Kevin John Dunn on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Charles Murphy on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Paul Waller on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of 3I UKIP II NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 3I PLC | Secretary | 16 Palace Street SW1E 5JD London | 113356810001 | |||||||
| DUNN, Kevin John | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 90652510001 | |||||
| MURPHY, Jonathan Charles | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 31065330006 | |||||
| BRIERLEY, Anthony William Wallace | Director | 17 Saint Lukes Street SW3 3RP London | United Kingdom | British | 113356800001 | |||||
| GAGEN, Martin Michael | Director | 1069 Cascade Drive Menlo Park Ca 94025 Usa | British | 44210830003 | ||||||
| PERRY, Roderick William | Director | 31 Jamestown Way Virginia Quay E14 2DE Leamouth London | England | English | 30236430002 | |||||
| ROWLANDS, Christopher Paul | Director | Celandine Close DE15 9JX Burton Upon Trent 11 Staffordshire England | British | 61076840010 | ||||||
| RUSSELL, Jonathan Brian Cameron | Director | 16 Palace Street London SW1E 5JD | England | British | 40689140003 | |||||
| SUMMERS, Richard Douglas Michael John | Director | Drybridge House Pyle Hill GU22 0SR Woking Surrey | England | British | 7308490001 | |||||
| WALLER, Paul | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 30236510004 | |||||
| WILLIAMS, Peter Bryan Gurmin | Director | 2 Buckingham Place SW1E 6HR London | England | British | 14320550002 |
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