SANDY NOMINEES (2) LIMITED
Overview
| Company Name | SANDY NOMINEES (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04840554 |
| 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 SANDY NOMINEES (2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SANDY NOMINEES (2) LIMITED located?
| Registered Office Address | Wyboston Lakes Hotel Great North Road MK44 3AL Wyboston Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDY NOMINEES (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUTANDERIS (470) LIMITED | Jul 22, 2003 | Jul 22, 2003 |
What are the latest accounts for SANDY NOMINEES (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SANDY NOMINEES (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 246-248 Great Portland Street London W1W 5JL to Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire MK44 3AL on Mar 31, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of SANDY NOMINEES (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Secretary | 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London | 41956110004 | |||||||
| IRELAND, Julie | Director | Quinn Way SG6 2TX Letchworth 30 Herts | England | British | 135915670001 | |||||
| SAUNDERSON, Angela Marion | Director | 22a West Road Gamlingay SG19 3JT Sandy Bedfordshire | British | 94008180001 | ||||||
| BART MANAGEMENT LIMITED | Nominee Director | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005790001 |
Who are the persons with significant control of SANDY NOMINEES (2) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steve Richard Hutchinson | Apr 06, 2016 | The Manor Potton SG19 2RN Sandy 3 Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jill Chapman | Apr 06, 2016 | Brookfields Potton SG19 2TL Sandy 15 Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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