NAMES AND DOMAINS LIMITED
Overview
| Company Name | NAMES AND DOMAINS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05828525 |
| 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 NAMES AND DOMAINS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NAMES AND DOMAINS LIMITED located?
| Registered Office Address | 10 Bolt Court 3rd Floor EC4A 3DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAMES AND DOMAINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAME TRADING LIMITED | May 25, 2006 | May 25, 2006 |
What are the latest accounts for NAMES AND DOMAINS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for NAMES AND DOMAINS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on Oct 07, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Bishop Ip Investigations Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Haydn Calvin Wood on Feb 19, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Haydn Calvin Wood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Taurean Weber-Laurencio as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Taurean James Weber-Laurencio as a director | 2 pages | AP01 | ||||||||||
Who are the officers of NAMES AND DOMAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADOWS, Thomas Rory St John | Secretary | Monks Horton Way AL1 4HA St. Albans 10 Hertfordshire United Kingdom | British | 112990070001 | ||||||
| WOOD, Haydn Calvin | Director | Bolt Court 3rd Floor EC4A 3DQ London 10 England | England | British | Chartered Accountant | 88124740003 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BOONE, Leonie | Director | Evelyn Road BN14 8AY Worthing 23 West Sussex | United Kingdom | British | Director | 107867760002 | ||||
| REID, Lindsay | Director | 28 Ely Place 3rd Floor London EC1N 6TD | Uk | British | Director | 140724940001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WEBER-LAURENCIO, Taurean James | Director | 28 Ely Place 3rd Floor London EC1N 6TD | United Kingdom | United States Of America | Researcher | 167707030001 | ||||
| WOOD, Haydn Calvin | Director | 34 Hansells Mead Roydon CM19 5HZ Harlow Essex | England | British | Chartered Accountant | 88124740002 |
Who are the persons with significant control of NAMES AND DOMAINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bishop Ip Investigations Limited | Apr 06, 2016 | 53 Broadwater Street West BN14 9BY Worthing Sovereign House England | No | ||||||||||
| |||||||||||||
Natures of 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