INSTINET LP NOMINEES LIMITED

Overview

Company Name	INSTINET LP NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04568468
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2002
Date of Cessation	Apr 08, 2014

Summary

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

What is the purpose of INSTINET LP NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INSTINET LP NOMINEES LIMITED located?

Registered Office Address	1 Angel Lane EC4R 3AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for INSTINET LP NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for INSTINET LP NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2013	Application to strike the company off the register	3 pages	DS01

Dec 05, 2013	Accounts for a dormant company made up to Mar 31, 2013	4 pages	AA

Aug 12, 2013	Registered office address changed from 26th Floor 25 Canada Square Canary Wharf London E14 5LQ on Aug 12, 2013	1 pages	AD01

Jul 01, 2013	Annual return made up to Jul 01, 2013 no member list	4 pages	AR01

Jan 07, 2013	Accounts for a dormant company made up to Mar 31, 2012	3 pages	AA

Jul 03, 2012	Annual return made up to Jul 01, 2012 no member list	4 pages	AR01

Jun 13, 2012	Appointment of Fumiki Kondo as a director on Jun 11, 2012	2 pages	AP01

Jun 12, 2012	Termination of appointment of Richard Paul Balarkas as a director on Jun 11, 2012	1 pages	TM01

Dec 12, 2011	Current accounting period extended from Dec 31, 2011 to Mar 31, 2012	1 pages	AA01

Oct 04, 2011	Appointment of Jeremy Bernard Soames as a director on Sep 07, 2011	2 pages	AP01

Sep 17, 2011	Termination of appointment of Stephen Roger Corker as a director on Sep 07, 2011	1 pages	TM01

Jul 04, 2011	Annual return made up to Jul 01, 2011 no member list	4 pages	AR01

Feb 15, 2011	Accounts for a dormant company made up to Dec 31, 2010	3 pages	AA

Oct 19, 2010	Accounts for a dormant company made up to Dec 31, 2009	3 pages	AA

Sep 13, 2010	Termination of appointment of Peter Howard as a director	1 pages	TM01

Jul 02, 2010	Annual return made up to Jul 01, 2010 no member list	4 pages	AR01

Jan 05, 2010	Termination of appointment of Anthony Mackay as a director	1 pages	TM01

Jul 01, 2009	legacy	3 pages	363a

Feb 02, 2009	legacy	1 pages	288b

Jan 28, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Jan 16, 2009	Accounts made up to Dec 31, 2007	3 pages	AA

Oct 21, 2008	legacy	1 pages	287

Oct 21, 2008	legacy	1 pages	288a

View All Filings

Who are the officers of INSTINET LP NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODRIGUES, Michelle Sylvia Warburton Close N1 4JQ London 5	Oct 16, 2008		Secretary	Warburton Close N1 4JQ London 5		British		130743270001
KONDO, Fumiki West Street NY 10543 Mamaroneck 216 Usa	Jun 11, 2012		Director	West Street NY 10543 Mamaroneck 216 Usa	Usa	Japanese	1963-10	124911860001
SOAMES, Jeremy Bernard, The Honourable West Barsham NR21 9NP Fakenham West Barsham Hall Norfolk United Kingdom	Sep 07, 2011		Director	West Barsham NR21 9NP Fakenham West Barsham Hall Norfolk United Kingdom	United Kingdom	British	1952-5	157204230001
CREIGHTON, Julian Anthony Marston Gardens LU2 7DU Luton 11 Bedfordshire United Kingdom	Nov 25, 2002	Oct 10, 2006	Secretary	Marston Gardens LU2 7DU Luton 11 Bedfordshire United Kingdom		British		140489780001
GLADMAN, Ronald John 16 Taylor Avenue Kew TW9 4ED Richmond Surrey	Jan 18, 2008	Oct 16, 2008	Secretary	16 Taylor Avenue Kew TW9 4ED Richmond Surrey		British		20568800001
HAMILTON, Jacqueline Cecilia 54 Westminster Gardens Marsham Street SW1P 4JG London	Oct 21, 2002	Nov 25, 2002	Secretary	54 Westminster Gardens Marsham Street SW1P 4JG London		British		70519770001
MUIR, Laetitia Johanna 408 City Pavilion 33 Britton Street EC1M 5UG London	Oct 10, 2006	Jan 18, 2008	Secretary	408 City Pavilion 33 Britton Street EC1M 5UG London		British		116039330001
BALARKAS, Richard Paul Butler Close CB11 3DR Saffron Walden Audley House Essex	Apr 01, 2008	Jun 11, 2012	Director	Butler Close CB11 3DR Saffron Walden Audley House Essex	United Kingdom	British	1960-4	129330300001
BOUHELIER, Jean Marc 2 Bixby Court Rye New York Ny 10580 Usa	Mar 24, 2003	Jun 30, 2003	Director	2 Bixby Court Rye New York Ny 10580 Usa		French	1964-10	87703920001
BRADY, Leslie John 30 Rochester Road Burham ME1 3SQ Rochester Kent	Oct 21, 2002	Jan 11, 2003	Director	30 Rochester Road Burham ME1 3SQ Rochester Kent	United Kingdom	British	1949-2	102180290001
CAMBONIE, Vincent Philippe 12 Melton Court Onslow Crescent SW7 3JQ London	Dec 22, 2004	Apr 28, 2006	Director	12 Melton Court Onslow Crescent SW7 3JQ London		British	1965-9	102292210002
CHELLAPPAH, Surendran 295 Boardwalk Place E14 5SH London	Oct 21, 2002	Feb 19, 2003	Director	295 Boardwalk Place E14 5SH London	England	British	1967-4	92792290001
CORKER, Stephen Roger 10 Monmouth Road W2 5SB London	Feb 01, 2008	Sep 07, 2011	Director	10 Monmouth Road W2 5SB London	United Kingdom	British	1954-7	43964780001
COSTELLO, Laura Lynn 73a Naxus Building 4 Hutchings Street Canary Wharf E14 8JR London	Aug 10, 2005	Oct 24, 2007	Director	73a Naxus Building 4 Hutchings Street Canary Wharf E14 8JR London		American	1950-9	107164160002
HAMMERSON, Julien Philip Montague 30 Rostrevor Road SW6 5AD London Greater London	Sep 01, 2003	May 04, 2004	Director	30 Rostrevor Road SW6 5AD London Greater London	United Kingdom	British	1971-7	90990370001
HOWARD, Peter Jonathan 8 Pelican Wharf 58 Wapping Wall E1W 3SL London	Apr 27, 2006	Sep 08, 2010	Director	8 Pelican Wharf 58 Wapping Wall E1W 3SL London	United Kingdom	British	1968-12	112689170001
MACKAY, Anthony Northbridge Coombe Park KT2 7JB Kingston Surrey	Jun 21, 2005	Dec 31, 2009	Director	Northbridge Coombe Park KT2 7JB Kingston Surrey	United Kingdom	Australian	1960-2	106034580001
MEHTA, Khurshed Nariman 5 Bridge Close KT12 1DX Walton On Thames Surrey	Jun 30, 2003	Dec 09, 2004	Director	5 Bridge Close KT12 1DX Walton On Thames Surrey	England	Indian	1956-12	47568840001
RANDALL, Peter Charles 19 Slad Mill Lansdown GL5 1BX Stroud Gloucestershire	Apr 28, 2006	Oct 24, 2007	Director	19 Slad Mill Lansdown GL5 1BX Stroud Gloucestershire		British	1956-4	111882730001
TIEFENBRUN, Natan Elazar 21 Fordington Road N6 4TD London	Mar 03, 2004	Jun 21, 2005	Director	21 Fordington Road N6 4TD London	United Kingdom	British	1970-7	117153970001
TREGIDGO, Kenneth Michael John, Dr King Edward Gardens W3 9KF London 45	Oct 21, 2002	Jun 21, 2005	Director	King Edward Gardens W3 9KF London 45	United Kingdom	British	1959-1	134476870001
TRIANCE, Clive John 48 Upper Queens Road TN24 8HF Ashford Kent	Oct 24, 2007	Jan 30, 2009	Director	48 Upper Queens Road TN24 8HF Ashford Kent	United Kingdom	British	1967-1	125387300001

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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