UPPER NORWOOD NOMINEE 2 LIMITED
Overview
| Company Name | UPPER NORWOOD NOMINEE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07757677 |
| 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 UPPER NORWOOD NOMINEE 2 LIMITED?
- Development of building projects (41100) / Construction
Where is UPPER NORWOOD NOMINEE 2 LIMITED located?
| Registered Office Address | 6th Floor 338 Euston Road NW1 3BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPPER NORWOOD NOMINEE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for UPPER NORWOOD NOMINEE 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UPPER NORWOOD NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed | 1 pages | CH04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David James Blake as a director on Jul 11, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger Skeldon as a director on Jul 11, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from Alpha Real Property Investment Advisers Llp 2nd Floor 7-9 Swallow Street London W1B 4DE United Kingdom on Apr 14, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014 | 1 pages | CH04 | ||||||||||
Termination of appointment of Dean Matthew Brown as a director on Jan 22, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Edward Oliver as a director on Jan 21, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Steven Edward Oliver as a director on Mar 11, 2013 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Aug 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr David Blake as a director on Sep 20, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Capital Trading Companies Secretaries Limited on Aug 31, 2011 | 3 pages | CH04 | ||||||||||
Registered office address changed from 7 Swallow Street London W1B 4DE United Kingdom on Dec 06, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on Sep 01, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Dean Matthew Brown as a director | 2 pages | AP01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of UPPER NORWOOD NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Secretary | 338 Euston Road NW1 3BG London 6th Floor United Kingdom |
| 110919240003 | ||||||||||
| DANIELS, Stephen Richards | Director | Swallow Street W1B 4DE London 7 United Kingdom | United Kingdom | British | 126844300002 | |||||||||
| SKELDON, Roger | Director | Beechwood Avenue HA4 6EQ Ruislip 73a Middlesex United Kingdom | United Kingdom | English | 141111230001 | |||||||||
| BLAKE, David James | Director | Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom | United Kingdom | British | 162681100001 | |||||||||
| BROWN, Dean Matthew | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | 123282910002 | |||||||||
| OLIVER, Steven Edward | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | 116735110002 |
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