SARACENS HEAD NOMINEE 2 LIMITED
Overview
| Company Name | SARACENS HEAD NOMINEE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07951859 |
| 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 SARACENS HEAD NOMINEE 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SARACENS HEAD NOMINEE 2 LIMITED located?
| Registered Office Address | 7 Swallow Street W1B 4DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARACENS HEAD NOMINEE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for SARACENS HEAD NOMINEE 2 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Steven Edward Oliver as a director on Mar 13, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James Taylor as a director on Mar 13, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Matthew Brown as a director on Mar 13, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Blake as a director on Mar 13, 2013 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 28, 2013 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Christopher James Taylor as a director on Feb 16, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Oliver as a director on Feb 16, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dean Matthew Brown as a director on Feb 16, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Blake as a director on Feb 16, 2012 | 2 pages | AP01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of SARACENS HEAD 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 | 2nd Floor 7-9 Swallow Street W1B 4DE London Alpha Real Property Investment Advisers Llp United Kingdom |
| 110919240003 | ||||||||||
| DANIELS, Stephen Richards | Director | Swallow Street W1B 4DE London 7 United Kingdom | United Kingdom | British | Assistant Director | 126844300002 | ||||||||
| BLAKE, David James | Director | Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 162681100001 | ||||||||
| BROWN, Dean Matthew | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | Development Manager | 123282910002 | ||||||||
| OLIVER, Steven Edward | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | Divisional Director | 116735110002 | ||||||||
| TAYLOR, Christopher James | Director | Swallow Street W1B 4DE London 7 United Kingdom | England | British | Company Director | 123765630001 |
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