SUPPORT TWO NOMINEE LIMITED
Overview
| Company Name | SUPPORT TWO NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07655973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPPORT TWO NOMINEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUPPORT TWO NOMINEE LIMITED located?
| Registered Office Address | Shield House Harmony Way Hendon NW4 2BZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPPORT TWO NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SUPPORT TWO NOMINEE 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 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Jonathan Benson as a director on Jan 08, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 02, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Gary Andrew Miller as a director on Mar 20, 2017 | 2 pages | AP01 | ||
Appointment of Mr Gary Stephen Cohen as a secretary on Apr 06, 2017 | 2 pages | AP03 | ||
Termination of appointment of Jeremy Steven Trent as a director on May 04, 2017 | 1 pages | TM01 | ||
Termination of appointment of Simon Lurie as a secretary on Apr 06, 2017 | 1 pages | TM02 | ||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||
Annual return made up to Jun 02, 2016 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||
Annual return made up to Jun 02, 2015 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||
Annual return made up to Jun 02, 2014 no member list | 4 pages | AR01 | ||
Appointment of Mr Simon Lurie as a secretary | 1 pages | AP03 | ||
Termination of appointment of Richard Benson as a secretary | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||
Annual return made up to Jun 02, 2013 no member list | 5 pages | AR01 | ||
Who are the officers of SUPPORT TWO NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Gary Stephen | Secretary | Harmony Way Hendon NW4 2BZ London Shield House | 231742250001 | |||||||
| LAND, Brook | Director | Harmony Way Hendon NW4 2BZ London Shield House | United Kingdom | British | 162792610001 | |||||
| LANDESBERG, Gary Mitchell | Director | Harmony Way Hendon NW4 2BZ London Shield House | United Kingdom | British | 54137480003 | |||||
| MILLER, Gary Andrew | Director | Harmony Way Hendon NW4 2BZ London Shield House | England | British | 231718310001 | |||||
| MISHON, Mark Simon | Director | Harmony Way Hendon NW4 2BZ London Shield House | England | British | 162794190001 | |||||
| BENSON, Richard Jonathan | Secretary | Harmony Way Hendon NW4 2BZ London Shield House United Kingdom | 160520320001 | |||||||
| LURIE, Simon | Secretary | Harmony Way Hendon NW4 2BZ London Shield House | 182045540001 | |||||||
| BENSON, Richard Jonathan | Director | Harmony Way Hendon NW4 2BZ London Shield House United Kingdom | United Kingdom | British | 160521040001 | |||||
| TRENT, Jeremy Steven | Director | Harmony Way Hendon NW4 2BZ London Shield House | United Kingdom | British | 85252260001 |
Who are the persons with significant control of SUPPORT TWO NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Community Security Trust | Jun 02, 2017 | Harmony Way NW4 2BZ London Shield House England | No | ||||||||||
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Natures of Control
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Does SUPPORT TWO NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 13, 2011 Delivered On Jun 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company and the nominees to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property being land and buildings at the north side of pryme street kingston upon hull t/n HS361850, all licences and the benefit of all other agreements, proceeds of sale and the benefit of any rental deposit see image for full details. | ||||
Persons Entitled
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Transactions
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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