SPIRIT NOMINEES LIMITED

SPIRIT NOMINEES LIMITED

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

    Company NameSPIRIT NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05434938
    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 SPIRIT NOMINEES LIMITED?

    • (7414) /

    Where is SPIRIT NOMINEES LIMITED located?

    Registered Office Address
    8 High Street
    KT8 2NA West Molesey
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRIT NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for SPIRIT NOMINEES 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

    3 pagesDS01

    Appointment of Mr Derek Martin Williamson as a director on Apr 01, 2012

    3 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2011

    Statement of capital on May 06, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Joanna Kjelgaard as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sage Directors Ltd on Apr 24, 2010

    1 pagesCH02

    Accounts for a dormant company made up to Apr 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of SPIRIT NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Derek Martin
    Molesey Close
    Hersham
    KT12 4PX Walton On Thames
    52
    Surrey
    Uk
    Director
    Molesey Close
    Hersham
    KT12 4PX Walton On Thames
    52
    Surrey
    Uk
    United KingdomBritishAccountant68601730001
    SAGE DIRECTORS LTD
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    United Kingdom
    Director
    High Street
    KT8 2NA West Molesey
    8
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05305488
    117068350002
    ABSON, Louise
    19 Dudley Road
    KT12 2JT Walton On Thames
    Surrey
    Secretary
    19 Dudley Road
    KT12 2JT Walton On Thames
    Surrey
    British64366320001
    KJELGAARD, Joanna
    18 Fullerton Road
    Byfleet
    KT14 7TA West Byfleet
    Surrey
    Secretary
    18 Fullerton Road
    Byfleet
    KT14 7TA West Byfleet
    Surrey
    British121173180001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    SAGE SECRETARIES LTD
    48a Queens Road
    KT12 5LP Hersham
    Surrey
    Secretary
    48a Queens Road
    KT12 5LP Hersham
    Surrey
    117068330001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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