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NOMINEE DIRECTOR LTD.

NOMINEE DIRECTOR LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOMINEE DIRECTOR LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04308294
    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 NOMINEE DIRECTOR LTD.?

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

    Where is NOMINEE DIRECTOR LTD. located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMINEE DIRECTOR LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for NOMINEE DIRECTOR LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Oct 06, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Professional Nominees Ltd as a secretary on Sep 09, 2016

    		1 pagesTM02

    Confirmation statement made on Aug 13, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Legal Nominees Ltd as a director on Sep 09, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    Appointment of Waris Khan as a director

    		2 pagesAP01

    Termination of appointment of Edwina Coales as a director

    		1 pagesTM01

    Annual return made up to Aug 13, 2011 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA
    View All Filings

    Who are the officers of NOMINEE DIRECTOR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Waris, Mr.
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		PakistanPakistani178935300001
    ARDERN, Danielle
    Suite B
    29 Harley Street
    W1G 9QR London
    		Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		British55991240002
    PROFESSIONAL NOMINEES LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		95538830001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritish146849650001
    KHAN, Nadeem
    29 Harley Street
    W1G 9QR London
    		Director
    29 Harley Street
    W1G 9QR London
    		United KingdomBritish97892050001
    LEGAL NOMINEES LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		95538780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOMINEE DIRECTOR LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Aug 13, 2016
    W1G 9QR London
    29 Harley Street
    England
    		No
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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