NOLINA LTD
Overview
| Company Name | NOLINA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05626879 |
| 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 NOLINA LTD?
- (5119) /
Where is NOLINA LTD located?
| Registered Office Address | Corporate House, Suite 124 Solent Business Park 1100 Parkway Whitley PO15 7AB Farenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOLINA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NOLINA LTD?
| 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 | ||||||||||
Appointment of Roscommon Ltd as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 19 Pembridge Square London W2 4EJ Uk on Apr 06, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Hecht as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Lars Comerford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Lars Phillip Comerford on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NOLINA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSCOMMON LTD | Secretary | Springates East Government Road Charlestown Unit 10, West Indies Nevis |
| 151245840001 | ||||||||||||||
| STUART, Andrew Moray, The Honourable | Director | Solent Business Park 1100 Parkway Whitley PO15 7AB Farenham Corporate House, Suite 124 England | United Arab Emirates | British | Consultant | 139343170001 | ||||||||||||
| HECHT, Michael | Secretary | Pembridge Square W2 4EJ London 19 | Danish | Administrator | 134721360001 | |||||||||||||
| MESSIAS, Jeffrey Jacob | Secretary | 118 Bryanston Court Ii 137 George Street W1H 7HE London | British | 73761350009 | ||||||||||||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Amicorp House 81 Fenchurch Street EC3M 4BT London | 76414340002 | |||||||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||||||||||
| COMERFORD, Lars Phillip | Director | 3 Alhambravey Frederiksberg Dk1826 Denmark | Denmark | Dane | Attorney At Law | 109664500001 | ||||||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Amicorp House 81 Fenchurch Street EC3M 4BT London | 79635050003 | |||||||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
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