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NEW STAR NOMINEES (2) LIMITED

NEW STAR NOMINEES (2) LIMITED

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

    • Overview

    Company NameNEW STAR NOMINEES (2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05556297
    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 NEW STAR NOMINEES (2) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEW STAR NOMINEES (2) LIMITED located?

    Registered Office Address
    201 Bishopsgate
    EC2M 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW STAR NOMINEES (2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for NEW STAR NOMINEES (2) 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

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2012

    Statement of capital on Sep 07, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		7 pagesAA

    Termination of appointment of Steven O'brien as a director

    		2 pagesTM01

    Director's details changed for Mrs Shirley Jill Garrood on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Mr Andrew James Formica on Dec 31, 2009

    		3 pagesCH01

    Director's details changed for Mr Steven John O'brien on Jan 04, 2010

    		3 pagesCH01

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		4 pages288a

    legacy

    		2 pages288a

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    legacy

    		3 pages288a
    View All Filings

    Who are the officers of NEW STAR NOMINEES (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON SECRETARIAL SERVICES LIMITED
    Bishopsgate
    EC2M 3AE London
    201
    		Secretary
    Bishopsgate
    EC2M 3AE London
    201
    		6118210006
    FORMICA, Andrew James
    Bishopsgate
    EC2M 3AE London
    201
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    		EnglandAustralian,British101294310003
    GARROOD, Shirley Jill
    Bishopsgate
    EC2M 3AE London
    201
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    		EnglandBritish31316970001
    NEW STAR ADMINISTRATION SERVICES LIMITED
    1 Knightsbridge Green
    SW1X 7NE London
    		Secretary
    1 Knightsbridge Green
    SW1X 7NE London
    		93976170001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    BURGESS, Simon George Fendall
    2 Lowndes Court
    Lowndes Square
    SW1X 9JJ London
    		Director
    2 Lowndes Court
    Lowndes Square
    SW1X 9JJ London
    		British77463950001
    COVINGTON, Howard John
    24 Montpelier Square
    SW7 1JR London
    		Director
    24 Montpelier Square
    SW7 1JR London
    		UkBritish50435130005
    HISCOCK, Nicholas Toby
    49 Burlington Avenue
    TW9 4DG Kew
    Surrey
    		Director
    49 Burlington Avenue
    TW9 4DG Kew
    Surrey
    		United KingdomBritish59419630001
    MOULD, John Charles
    23 Devereux Road
    SW11 6JR London
    		Director
    23 Devereux Road
    SW11 6JR London
    		British111334710001
    O'BRIEN, Steven John
    Bishopsgate
    EC2M 3AE London
    201
    		Director
    Bishopsgate
    EC2M 3AE London
    201
    		EnglandBritish9964050002
    ROPER, Mervyn Edward Patrick
    Tichborne
    SO21 1LB Nr Alresford
    The Tichborne Arms
    Hampshire
    U.K.
    		Director
    Tichborne
    SO21 1LB Nr Alresford
    The Tichborne Arms
    Hampshire
    U.K.
    		EnglandBritish108396520003
    RUVIGNY, Rupert Francis James Henry
    38 Chartfield Avenue
    SW15 6HJ London
    		Director
    38 Chartfield Avenue
    SW15 6HJ London
    		United KingdomBritish146159330001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant 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