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PICTON HOWELL NOMINEES LIMITED

PICTON HOWELL NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePICTON HOWELL NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04117780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PICTON HOWELL NOMINEES LIMITED?

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

    Where is PICTON HOWELL NOMINEES LIMITED located?

    Registered Office Address
    C/O Penningtons Solicitors Llp Abacus House
    33 Gutter Lane
    EC2V 8AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PICTON HOWELL NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHMOND COMPANY 134 LIMITEDNov 30, 2000Nov 30, 2000

    What are the latest accounts for PICTON HOWELL NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for PICTON HOWELL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2012

    Statement of capital on Jan 16, 2012

    • Capital: GBP 2
    		SH01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Teja Owen Picton Howell on May 23, 2011

    		2 pagesCH01

    Registered office address changed from C/O Emw Picton Howell Llp, 2nd Floor,Procter House 1 Procter Street London WC1V 6PG on Apr 15, 2011

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gregor Davidian as a director

    		1 pagesTM01

    Secretary's details changed for Richmond Company Administration Limited on Oct 01, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Gregor Carbis Davidian on Nov 30, 2009

    		2 pagesCH01

    Director's details changed for Mr Teja Owen Picton-Howell on Oct 01, 2009

    		2 pagesCH01

    Accounts made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Accounts made up to Nov 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of PICTON HOWELL NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHMOND COMPANY ADMINISTRATION LIMITED
    Procter House
    1 Procter Street
    WC1V 6PG London
    C/O Emw
    United Kingdom
    		Secretary
    Procter House
    1 Procter Street
    WC1V 6PG London
    C/O Emw
    United Kingdom
    		73155430007
    PICTON HOWELL, Teja Owen
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    		Director
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    		United KingdomBritishSolicitor130410150002
    DAVIDIAN, Gregor Garbis
    Floor,Procter House
    1 Procter Street
    WC1V 6PG London
    C/O Emw Picton Howell Llp, 2nd
    		Director
    Floor,Procter House
    1 Procter Street
    WC1V 6PG London
    C/O Emw Picton Howell Llp, 2nd
    		EnglandBritishSolicitor63264660002
    RICHMOND COMPANY ADMINISTRATION LIMITED
    1 Procter Street
    WC1V 6PG London
    		Director
    1 Procter Street
    WC1V 6PG London
    		73155430002
    View Detailed Information on Officers and People 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.
    • license: CC0