ASSETS REUNITED NOMINEES LIMITED

Overview

Company Name	ASSETS REUNITED NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05610239
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2005
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSETS REUNITED NOMINEES LIMITED?

(7487) /

Where is ASSETS REUNITED NOMINEES LIMITED located?

Registered Office Address	7th Floor Gracechurch Street EC3V 0EH London
Undeliverable Registered Office Address	No

What were the previous names of ASSETS REUNITED NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
ASSETS REUNITED WORLDWIDE LIMITED	Nov 02, 2005	Nov 02, 2005

What are the latest filings for ASSETS REUNITED NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2009

Application to strike the company off the register

3 pages

DS01

Nov 16, 2009

Accounts for a dormant company made up to Nov 30, 2008

2 pages

Nov 16, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2009	Statement of capital on Nov 16, 2009 Capital: GBP 1	SH01

Nov 16, 2009

Director's details changed for Mr Stephen Richard Page on Oct 01, 2009

2 pages

CH01

Nov 16, 2009

Secretary's details changed for Aldbridge Services London Limited on Oct 01, 2009

2 pages

CH04

Jun 15, 2009

legacy

1 pages

287

Jun 08, 2009

legacy

1 pages

288c

Dec 16, 2008

legacy

3 pages

363a

Sep 29, 2008

Accounts made up to Nov 30, 2007

2 pages

Dec 21, 2007

legacy

2 pages

363a

Aug 30, 2007

Accounts made up to Nov 30, 2006

2 pages

Dec 15, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 15, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 15, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 05, 2006

Certificate of change of name

Company name changed assets reunited worldwide limite d\certificate issued on 05/12/06

2 pages

CERTNM

Nov 24, 2006

legacy

1 pages

225

Oct 24, 2006

legacy

2 pages

363a

Oct 24, 2006

legacy

1 pages

225

Oct 24, 2006

legacy

1 pages

353a

Jul 07, 2006

legacy

1 pages

288c

Jun 05, 2006

legacy

1 pages

287

Nov 02, 2005

Incorporation

36 pages

NEWINC

View All Filings

Who are the officers of ASSETS REUNITED NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALDBRIDGE SERVICES LONDON LIMITED

Nov 02, 2005

Secretary

Floor

52-54 Gracechurch Street

EC3V 0EH London

7th

United Kingdom

Identification Type	European Economic Area
Registration Number	OC333409

113236240002

PAGE, Stephen Richard

Nov 02, 2005

Director

66 Canterbury Avenue

DA15 9AS Sidcup

Kent

England

British

1960-3

Chartered Secretary

38547590002

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