NOLTON DIRECTORS LIMITED
Overview
| Company Name | NOLTON DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04016018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOLTON DIRECTORS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NOLTON DIRECTORS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street Office 2000 OFFIC-2000 WC1N 3XX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOLTON DIRECTORS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for NOLTON DIRECTORS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 16, 2024 |
| Next Confirmation Statement Due | Jun 30, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2023 |
| Overdue | Yes |
What are the latest filings for NOLTON DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA England to PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX on May 26, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Max Hayward on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Office 5 105 London Street Reading Berkshire RG1 4QD to C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA on Jun 21, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of NOLTON DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Max | Director | Old Gloucester Street Office 2000 Offic-2000 WC1N 3XX London 27 England | United Kingdom | British | 73526370003 | |||||
| VINCENTI, Remo | Secretary | T/C Nolton Consultants 45 City Road RG31 4HA Tilehurst,Reading Berkshire | British | 70433050002 | ||||||
| NOLTON SECRETARIES LIMITED | Secretary | Office 5 105 London Street RG1 4QD Reading | 89284890002 | |||||||
| AKHTER, Parveen | Director | 30 Newport Road RG1 8EA Reading Berkshire | England | British | 125631550001 | |||||
| AKHTER, Parveen | Director | 30 Newport Road RG1 8EA Reading Berkshire | England | British | 125631550001 | |||||
| AKHTER, Parveen | Director | 30 Newport Road RG1 8EA Reading Berkshire | England | British | 125631550001 | |||||
| GERINI, Enzo | Director | T/C Nolton Consultants 45 City Road RG31 4HA Tilehurst,Reading Berkshire | British | 70433060001 |
Who are the persons with significant control of NOLTON DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nolton Secretaries Ltd | Apr 06, 2016 | London Street RG1 4QA Reading 105 England | No | ||||||||||
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Natures of Control
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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