NOMINEE SECRETARY LTD
Overview
| Company Name | NOMINEE SECRETARY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04308316 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOMINEE SECRETARY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOMINEE SECRETARY LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMINEE SECRETARY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for NOMINEE SECRETARY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Corporate Nominees Ltd as a director on Sep 22, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Edwina Coales as a director | 1 pages | TM01 | ||||||||||
Appointment of Waris Khan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Edwina Coales as a director | 2 pages | AP01 | ||||||||||
Who are the officers of NOMINEE SECRETARY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL NOMINEES LTD | Secretary | Suite B 29 Harley Street W1G 9QR London | 95538830001 | |||||||
| KHAN, Waris, Mr. | Director | Harley Street W1G 9QR London 29 England | Pakistan | Pakistani | Director | 178935300001 | ||||
| ARDERN, Danielle | Secretary | Suite B 29 Harley Street W1G 9QR London | British | 55991240002 | ||||||
| COALES, Edwina | Director | Harley Street W1G 9QR London 29 England | United Kingdom | British | Director | 146849650001 | ||||
| KHAN, Nadeem | Director | 29 Harley Street W1G 9QR London | United Kingdom | British | Consultant | 97892050001 | ||||
| CORPORATE NOMINEES LTD | Director | Suite B 29 Harley Street W1G 9QR London | 95538790001 |
Who are the persons with significant control of NOMINEE SECRETARY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Waris Khan | Sep 09, 2016 | W1G 9QR London 29 Harley Street England | No |
Nationality: Pakistani Country of Residence: Pakistan | |||
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