EUROHYPO NOMINEES 1 LIMITED
Overview
| Company Name | EUROHYPO NOMINEES 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05943921 |
| 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 EUROHYPO NOMINEES 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUROHYPO NOMINEES 1 LIMITED located?
| Registered Office Address | 30 Gresham Street EC2V 7PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROHYPO NOMINEES 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EUROHYPO NOMINEES 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EUROHYPO 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 22, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Hendrik Hans Christian Gienow as a director | 3 pages | AP01 | ||||||||||
Appointment of James Cameron Wall as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * 4Th Floor 90 Longacre London WC2E 9RA* on Sep 11, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Maxim Sinclair as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Susan Allan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EUROHYPO NOMINEES 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, James Cameron | Secretary | Gresham Street EC2V 7PG London 30 | British | 181412120001 | ||||||
| GIENOW, Hendrik Hans Christian | Director | Gresham Street EC2V 7PG London 30 United Kingdom | Germany | German | 183547360001 | |||||
| ALLAN, Susan Sian | Secretary | 29 St Marks Crescent NW1 7TU London | British | 87302740002 | ||||||
| TM COMPANY SERVICES LIMITED | Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 37914570001 | |||||||
| RIVLIN, Paul Denis | Director | 37 Chalcot Crescent Primrose Hill NW1 8YG London | United Kingdom | British | 2068550002 | |||||
| SINCLAIR, Maxim Lewis | Director | Moorings 2 Upper Guildown Road GU2 4EZ Guildford Surrey | England | British | 127323130001 | |||||
| REYNARD NOMINEES LIMITED | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 40850920001 | |||||||
| TM COMPANY SERVICES LIMITED | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 37914570001 |
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