FUND INTELLIGENCE (NOMINEES) LIMITED
Overview
| Company Name | FUND INTELLIGENCE (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06608237 |
| 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 FUND INTELLIGENCE (NOMINEES) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FUND INTELLIGENCE (NOMINEES) LIMITED located?
| Registered Office Address | 77 Mount Ephraim TN4 8BS Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUND INTELLIGENCE (NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for FUND INTELLIGENCE (NOMINEES) 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) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Mark Phillip Howard as a secretary on Jul 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mick Fitzgerald as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mick Fitzgerald as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2016 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Karen Linda Vidler as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Mayo as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mick Fitzgerald as a director on Jul 27, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Mick Fitzgerald as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of FUND INTELLIGENCE (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Mark Phillip | Secretary | c/o Harwood Wealth Management Group Plc Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House United Kingdom | 261533130001 | |||||||
| MAYO, Chris John | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent | United Kingdom | British | 199700600001 | |||||
| FITZGERALD, Mick | Secretary | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent Uk | 181446830001 | |||||||
| MILLER, Simon | Secretary | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent Uk | 154667640001 | |||||||
| PARKINSON, Kevin | Secretary | 15 Weald View TN5 6EB Wadhurst East Sussex | British | 127215420001 | ||||||
| FITZGERALD, Mick | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent | England | British | 199699990001 | |||||
| VIDLER, Karen Linda | Director | The White House Shouers Green TN5 6NE Wadhurst East Sussex | United Kingdom | British | 48573840003 | |||||
| SDG REGISTRARS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 130830770001 |
Who are the persons with significant control of FUND INTELLIGENCE (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wellian Investment Solutions Limited | Apr 06, 2016 | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent England | No | ||||||||||
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Natures of Control
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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