NOMINEE DIRECTOR LTD.: Filings

  • Overview

    Company NameNOMINEE DIRECTOR LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04308294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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