NAMECO ALTERNATE 1 LIMITED
Overview
| Company Name | NAMECO ALTERNATE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03930218 |
| 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 NAMECO ALTERNATE 1 LIMITED?
- (9999) /
Where is NAMECO ALTERNATE 1 LIMITED located?
| Registered Office Address | 14 St James's Place London SW1A 1NP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAMECO ALTERNATE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for NAMECO ALTERNATE 1 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 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Anthony Krupnik Kay as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Tehseen Overy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathaniel Rothschild as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for S.J.P Secretaries Limited on Sep 30, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of NAMECO ALTERNATE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.J.P SECRETARIES LIMITED | Secretary | St James's Place SW1A 1NP London 14 United Kingdom |
| 102858990001 | ||||||||||
| OVERY, Tehseen Yunus | Director | 14 St James's Place London SW1A 1NP | United Kingdom | British | Chartered Accountant | 113643180005 | ||||||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | St James's Place SW1A 1NP London 14 | United Kingdom | British | Company Director | 4380010009 | ||||||||
| GERRISH, Stuart | Secretary | 41 Salisbury Road DT11 7HW Blandford Forum Dorset | British | 114825090002 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
| KRUPNIK KAY, Anthony Michael | Director | Muhlebachstrasse 6 Zurich Ch-8008 Switzerland | Switzerland | British | Solicitor | 31404280003 | ||||||||
| ROTHSCHILD, Nathaniel Philip Victor James, The Honourable | Director | Haus Tscheppa Riedweg 18 Klosters Ch-7250 Switzerland | Switzerland | Canadian | Company Director | 87240400004 | ||||||||
| FILEX NOMINEES LIMITED | Director | 179 Great Portland Street W1W 5LS London | 67847560001 |
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