MACHINS NOMINEES 2003 (NO.1) LIMITED

MACHINS NOMINEES 2003 (NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMACHINS NOMINEES 2003 (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04667986
    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 MACHINS NOMINEES 2003 (NO.1) LIMITED?

    • (7411) /

    Where is MACHINS NOMINEES 2003 (NO.1) LIMITED located?

    Registered Office Address
    C/O Machins
    Victoria Street
    LU1 2BS Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MACHINS NOMINEES 2003 (NO.1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACHINS NOMINESS 2003 (NO.1) LIMITEDFeb 17, 2003Feb 17, 2003

    What are the latest accounts for MACHINS NOMINEES 2003 (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for MACHINS NOMINEES 2003 (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    10 pages363a

    Accounts made up to Feb 28, 2008

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Feb 28, 2007

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Feb 28, 2006

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Feb 28, 2005

    2 pagesAA

    Accounts made up to Feb 29, 2004

    1 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed machins nominess 2003 (no.1) lim ited\certificate issued on 19/02/03
    2 pagesCERTNM

    Incorporation

    12 pagesNEWINC

    Who are the officers of MACHINS NOMINEES 2003 (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGGOTT, David Richard
    Machin
    Victoria Street
    LU1 2BS Luton
    Bedfordshire
    Secretary
    Machin
    Victoria Street
    LU1 2BS Luton
    Bedfordshire
    BritishSolicitor87763680001
    PELOPIDA, Mark Ernest
    Machins
    Victoria Street
    LU1 2BS Luton
    Bedfordshire
    Director
    Machins
    Victoria Street
    LU1 2BS Luton
    Bedfordshire
    BritishSolicitor87763620001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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