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NOMINEE DIRECTOR AND SECRETARY LTD

NOMINEE DIRECTOR AND SECRETARY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOMINEE DIRECTOR AND SECRETARY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07977574
    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 DIRECTOR AND SECRETARY LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is NOMINEE DIRECTOR AND SECRETARY LTD located?

    Registered Office Address
    Sinckot House
    211 Station Road
    HA1 2TP Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMINEE DIRECTOR AND SECRETARY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for NOMINEE DIRECTOR AND SECRETARY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Termination of appointment of Hardik Dhirubhai Patel as a director on Mar 15, 2019

    		1 pagesTM01

    Appointment of Miss Alina Ciorba as a director on Mar 14, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Registered office address changed from 5 Trinity Business Centre Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on Sep 20, 2016

    		1 pagesAD01

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 100
    		SH01

    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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NOMINEE DIRECTOR AND SECRETARY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIORBA, Alina
    211 Station Road
    HA1 2TP Harrow
    Sinckot House
    England
    		Director
    211 Station Road
    HA1 2TP Harrow
    Sinckot House
    England
    		EnglandRomanian256453560001
    PATEL, Hardik Dhirubhai
    211 Station Road
    HA1 2TP Harrow
    Sinckot House
    England
    		Director
    211 Station Road
    HA1 2TP Harrow
    Sinckot House
    England
    		United KingdomBritish165217070001
    SMITH, Andrewtrevor
    Trinity Business Centre
    Heather Park Drive
    HA0 1SU Wembley
    5
    Middlesex
    United Kingdom
    		Director
    Trinity Business Centre
    Heather Park Drive
    HA0 1SU Wembley
    5
    Middlesex
    United Kingdom
    		United KingdomBritish167272700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOMINEE DIRECTOR AND SECRETARY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hardik Dhirubhai Patel
    211 Station Road
    HA1 2TP Harrow
    Sinckot House
    England
    		Jan 01, 2017
    211 Station Road
    HA1 2TP Harrow
    Sinckot House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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