NEW STAR NOMINEES (1) LIMITED
Overview
| Company Name | NEW STAR NOMINEES (1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05556296 |
| 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 NEW STAR NOMINEES (1) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEW STAR NOMINEES (1) LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW STAR NOMINEES (1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for NEW STAR NOMINEES (1) 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 | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Steven O'brien as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mrs Shirley Jill Garrood on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Formica on Dec 31, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Steven John O'brien on Jan 04, 2010 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of NEW STAR NOMINEES (1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 | England | Australian,British | Chief Executive | 101294310003 | ||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 | England | British | Director | 31316970001 | ||||
| NEW STAR ADMINISTRATION SERVICES LIMITED | Secretary | 1 Knightsbridge Green SW1X 7NE London | 93976170001 | |||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| BURGESS, Simon George Fendall | Director | 2 Lowndes Court Lowndes Square SW1X 9JJ London | British | Director | 77463950001 | |||||
| COVINGTON, Howard John | Director | 24 Montpelier Square SW7 1JR London | Uk | British | Managing Director | 50435130005 | ||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | Chartered Accountant | 59419630001 | ||||
| MOULD, John Charles | Director | 23 Devereux Road SW11 6JR London | British | Chief Operating Officer | 111334710001 | |||||
| O'BRIEN, Steven John | Director | Bishopsgate EC2M 3AE London 201 | England | British | Solicitor | 9964050002 | ||||
| ROPER, Mervyn Edward Patrick | Director | Tichborne SO21 1LB Nr Alresford The Tichborne Arms Hampshire U.K. | England | British | Director | 108396520003 | ||||
| RUVIGNY, Rupert Francis James Henry | Director | 38 Chartfield Avenue SW15 6HJ London | United Kingdom | British | Chief Finance Officer | 146159330001 | ||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
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