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NOMINEE CO. SECRETARIES LIMITED

NOMINEE CO. SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNOMINEE CO. SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07180784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOMINEE CO. SECRETARIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NOMINEE CO. SECRETARIES LIMITED located?

    Registered Office Address
    c/o RICHES & COMPANY
    34 Anyards Road
    KT11 2LA Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMINEE CO. SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for NOMINEE CO. SECRETARIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NOMINEE CO. SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Igor Krota as a director on May 31, 2011

    		2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Igor Krota on Apr 03, 2011

    		2 pagesCH01

    Registered office address changed from * Second Floor 42-46 High Street Esher KT10 9QY United Kingdom* on Feb 17, 2011

    		1 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NOMINEE CO. SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTLAND PLACE SECRETARIES LIMITED
    Duchess Street
    W1W 6AN London
    1
    United Kingdom
    		Secretary
    Duchess Street
    W1W 6AN London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06036731
    		128412360001
    KROTA, Igor
    Anyards Road
    KT11 2LA Cobham
    34
    Surrey
    United Kingdom
    		Director
    Anyards Road
    KT11 2LA Cobham
    34
    Surrey
    United Kingdom
    		CroatiaCroatian139494440001
    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