NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED

Overview

Company Name	NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04248616
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2001
Date of Cessation	Feb 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED?

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

Where is NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED located?

Registered Office Address	201 Bishopsgate EC2M 3AE London
Undeliverable Registered Office Address	No

What were the previous names of NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED?

Previous Company Names
Company Name	From	Until
NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED	Aug 11, 2005	Aug 11, 2005
NEW STAR NOMINEES (2) LIMITED	Nov 13, 2001	Nov 13, 2001
WORLDINVEST LIMITED	Nov 01, 2001	Nov 01, 2001
NEW STAR INSTITUTIONAL MANAGERS LIMITED	Aug 15, 2001	Aug 15, 2001
NEWINCCO 73 LIMITED	Jul 09, 2001	Jul 09, 2001

What are the latest accounts for NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2012

Application to strike the company off the register

3 pages

DS01

Jul 12, 2012

Termination of appointment of Dudley Mark Hewitt Skinner as a director on Jul 09, 2012

2 pages

TM01

Jul 11, 2012

Annual return made up to Jul 09, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2012	Statement of capital on Jul 11, 2012 Capital: GBP 1	SH01

May 22, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jul 18, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

7 pages

AR01

May 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Aug 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Aug 10, 2010

Termination of appointment of Steven O'brien as a director

2 pages

TM01

Jul 12, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

6 pages

AR01

Jan 07, 2010

Director's details changed for Dudley Mark Hewitt Skinner on Jan 04, 2010

3 pages

CH01

Jan 07, 2010

Director's details changed for Stewart Cazier on Jan 04, 2010

3 pages

CH01

Jan 07, 2010

Director's details changed for Mr Steven John O'brien on Jan 04, 2010

3 pages

CH01

Jan 07, 2010

Director's details changed for Mr Andrew James Formica on Dec 31, 2009

3 pages

CH01

Jan 07, 2010

Director's details changed for Mrs Shirley Jill Garrood on Oct 01, 2009

3 pages

CH01

Sep 11, 2009

legacy

1 pages

288b

Jul 20, 2009

legacy

5 pages

363a

May 15, 2009

Accounts made up to Dec 31, 2008

1 pages

May 13, 2009

legacy

4 pages

288a

May 13, 2009

legacy

2 pages

288a

May 13, 2009

legacy

3 pages

288a

May 13, 2009

legacy

3 pages

288a

May 13, 2009

legacy

3 pages

288a

May 13, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON SECRETARIAL SERVICES LIMITED Bishopsgate EC2M 3AE London 201	Apr 06, 2009		Secretary	Bishopsgate EC2M 3AE London 201				6118210006
CAZIER, Stewart Bishopsgate EC2M 3AE London 201	Jul 26, 2006		Director	Bishopsgate EC2M 3AE London 201	United Kingdom	British	1965-6	61608830004
FORMICA, Andrew James Bishopsgate EC2M 3AE London 201	Apr 06, 2009		Director	Bishopsgate EC2M 3AE London 201	England	Australian,British	1971-4	101294310003
GARROOD, Shirley Jill Bishopsgate EC2M 3AE London 201	Apr 06, 2009		Director	Bishopsgate EC2M 3AE London 201	England	British	1957-12	31316970001
WEEKES, Deborah Jane Meadow View Kirkham Road SS17 8QE Horndon On Hill Essex	Aug 10, 2001	Oct 24, 2001	Secretary	Meadow View Kirkham Road SS17 8QE Horndon On Hill Essex		British		73946210001
NEW STAR ADMINISTRATION SERVICES LIMITED 1 Knightsbridge Green SW1X 7NE London	Nov 13, 2003	Apr 06, 2009	Secretary	1 Knightsbridge Green SW1X 7NE London				93976170001
NEW STAR ASSET MANAGEMENT LIMITED 1 Knightsbridge Green SW1X 7NE London	Oct 24, 2001	Nov 13, 2003	Secretary	1 Knightsbridge Green SW1X 7NE London				76122340002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jul 09, 2001	Aug 10, 2001	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
BROWN, Keith Charles 13 Donovan Avenue Muswell Hill N10 2JU London	Oct 23, 2001	Jul 26, 2006	Director	13 Donovan Avenue Muswell Hill N10 2JU London	United Kingdom	British	1944-3	6752350002
BURGESS, Simon George Fendall 2 Lowndes Court Lowndes Square SW1X 9JJ London	Aug 10, 2001	Nov 20, 2007	Director	2 Lowndes Court Lowndes Square SW1X 9JJ London		British	1945-4	77463950001
COVINGTON, Howard John 24 Montpelier Square SW7 1JR London	Jul 26, 2006	Apr 06, 2009	Director	24 Montpelier Square SW7 1JR London	Uk	British	1953-1	50435130005
COXFORD, Kathryn Jane Cornfields 161 School Lane IP21 4HU Diss Norfolk	Jul 26, 2006	Apr 06, 2009	Director	Cornfields 161 School Lane IP21 4HU Diss Norfolk		British	1973-3	114684130001
HISCOCK, Nicholas Toby 49 Burlington Avenue TW9 4DG Kew Surrey	Apr 06, 2009	Sep 01, 2009	Director	49 Burlington Avenue TW9 4DG Kew Surrey	United Kingdom	British	1960-1	59419630001
MCROBERT, Andrew Graham 1 Riches Close Upper Tasburgh NR15 1NX Norwich Norfolk	Jul 26, 2006	Apr 06, 2009	Director	1 Riches Close Upper Tasburgh NR15 1NX Norwich Norfolk	United Kingdom	British	1957-1	107359600001
O'BRIEN, Steven John Bishopsgate EC2M 3AE London 201	Apr 06, 2009	Jul 30, 2010	Director	Bishopsgate EC2M 3AE London 201	England	British	1955-4	9964050002
ROPER, Mervyn Edward Patrick Tichborne SO21 1LB Nr Alresford The Tichborne Arms Hampshire U.K.	Jul 26, 2006	Mar 14, 2008	Director	Tichborne SO21 1LB Nr Alresford The Tichborne Arms Hampshire U.K.	England	British	1954-10	108396520003
RUVIGNY, Rupert Francis James Henry 38 Chartfield Avenue SW15 6HJ London	Jul 26, 2006	Apr 06, 2009	Director	38 Chartfield Avenue SW15 6HJ London	United Kingdom	British	1959-7	146159330001
SKINNER, Dudley Mark Hewitt Bishopsgate EC2M 3AE London 201	Jul 26, 2006	Jul 09, 2012	Director	Bishopsgate EC2M 3AE London 201	United Kingdom	British	1956-9	177808910001
WAGSTAFF, Philip Charles 4 Burnmoor Meadow RG40 3TX Finchampstead Berkshire	Jul 26, 2006	Jun 25, 2007	Director	4 Burnmoor Meadow RG40 3TX Finchampstead Berkshire	United Kingdom	British	1963-12	107864250001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Jul 09, 2001	Aug 10, 2001	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London				72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Jul 09, 2001	Aug 10, 2001	Director	90 Long Acre Covent Garden WC2E 9TT London				72502080001

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.
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