NOMAD IMAGES LIMITED
Overview
| Company Name | NOMAD IMAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05166918 |
| 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 NOMAD IMAGES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOMAD IMAGES LIMITED located?
| Registered Office Address | Lower Ground Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMAD IMAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NOMAD IMAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||
Notification of Renaud Dumesnil as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 20, 2021 | 2 pages | PSC09 | ||
Termination of appointment of Andrew Simon Davis as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Renaud Dumesnil as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Jason Hughes as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Cr Secretaries Limited as a secretary on Jan 16, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 10, 2017 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Statement of capital following an allotment of shares on Aug 09, 2017
| 3 pages | SH01 | ||
Withdrawal of a person with significant control statement on Sep 19, 2017 | 2 pages | PSC09 | ||
Secretary's details changed for Cr Secretaries Limited on Feb 27, 2017 | 1 pages | CH04 | ||
Appointment of Mr Jason Hughes as a director on May 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Sean Lee Hogan as a director on May 01, 2017 | 1 pages | TM01 | ||
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 20, 2017 | 1 pages | AD01 | ||
Who are the officers of NOMAD IMAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUMESNIL, Renaud | Director | Henry Street #2 11201 Brooklyn 309 New York United States | United States | French | Company Director | 282848620001 | ||||
| CR SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 757780005 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| DAVIS, Andrew Simon | Director | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | England | British | Director | 69231070002 | ||||
| HOGAN, Sean Lee | Director | 28th October Street Pyrgos 4529 Limassol 60 Cyprus | Cyprus | British | Director | 160184690010 | ||||
| HUGHES, Jason | Director | 17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus | Cyprus | British | Administrator | 96511160001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of NOMAD IMAGES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Renaud Dumesnil | Mar 31, 2021 | Henry Street #2 Brooklyn 11201 New York 309 United States | No |
Nationality: French Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NOMAD IMAGES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2017 | Mar 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 10, 2016 | Aug 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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