ET NOMINEES LIMITED
Overview
| Company Name | ET NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07644655 |
| 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 ET NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ET NOMINEES LIMITED located?
| Registered Office Address | 18 South Street Mayfair W1K 1DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ET NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Accomplish Secretaries Limited as a secretary on Sep 10, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Mr William Robert Hawes as a director on Sep 10, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gregory Robert John Davis as a director on Sep 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Horsburgh as a director on Sep 10, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG England on Sep 10, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ET NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| DAVIS, Gregory Robert John | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | 85730100001 | |||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | British | 57852850001 | |||||||||
| HORSBURGH, William | Director | Canmore Street DD8 3HT Angus 34 United Kingdom | United Kingdom | British | 80703620001 |
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