QUEEN ANNE HOUSE NOMINEE COMPANY LTD
Overview
| Company Name | QUEEN ANNE HOUSE NOMINEE COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05122575 |
| 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 QUEEN ANNE HOUSE NOMINEE COMPANY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUEEN ANNE HOUSE NOMINEE COMPANY LTD located?
| Registered Office Address | Queen Anne House, 4,6 & 8 New Street, Leicester LE1 5NR Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEEN ANNE HOUSE NOMINEE COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| STONEYGATE 170 LTD | May 07, 2004 | May 07, 2004 |
What are the latest accounts for QUEEN ANNE HOUSE NOMINEE COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for QUEEN ANNE HOUSE NOMINEE COMPANY LTD?
| 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 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Colin Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Pa Corporate Services Ltd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Powrie Appleby (Secretaries) Ltd on May 07, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Pa Corporate Services Ltd on May 07, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to May 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 652C | ||||||||||
Accounts made up to May 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of QUEEN ANNE HOUSE NOMINEE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWRIE APPLEBY (SECRETARIES) LTD | Secretary | 4, 6 & 8 New Street LE1 5NR Leicester Queen Anne House Leicestershire United Kingdom |
| 90909750001 | ||||||||||
| WALKER, Colin Peter | Director | Queen Anne House, 4,6 & 8 New Street, Leicester LE1 5NR Leicestershire | United Kingdom | British | Partner | 154588740001 | ||||||||
| PA CORPORATE SERVICES LTD | Director | 4, 6 & 8 New Street LE1 5NR Leicester Queen Anne House Leicestershire United Kingdom |
| 90909790002 |
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