HANOVER CORPORATE NOMINEES LIMITED
Overview
| Company Name | HANOVER CORPORATE NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03905870 |
| 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 HANOVER CORPORATE NOMINEES LIMITED?
- (7487) /
Where is HANOVER CORPORATE NOMINEES LIMITED located?
| Registered Office Address | 3rd Floor 15 Hanover Square London W1S 1HS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER CORPORATE NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for HANOVER CORPORATE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hanover Corporate Management Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Peskin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2003 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of HANOVER CORPORATE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LEVY, Jonathan Solmon | Director | 14 Marler Road SE23 2AD London | British | 67961620002 | ||||||
| MILLS, David Mackenzie Donald | Director | 16 Raveley Street NW5 2HU London | British | 2596020001 | ||||||
| PESKIN, Barry | Director | Opera Court Wedmore Street N10 4RT London Flat 3 | England | British | 132987190001 | |||||
| WINDER, David John | Director | 519 Eurotowers Europort FOREIGN Gibraltar | British | 54170900001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 |
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