EXECUTIVE DIRECTOR NOMINEE SERVICES LIMITED

EXECUTIVE DIRECTOR NOMINEE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEXECUTIVE DIRECTOR NOMINEE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08022465
    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 EXECUTIVE DIRECTOR NOMINEE SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EXECUTIVE DIRECTOR NOMINEE SERVICES LIMITED located?

    Registered Office Address
    1st Floor
    4 Temple Square
    HP20 2QD Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXECUTIVE DIRECTOR NOMINEE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for EXECUTIVE DIRECTOR NOMINEE SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EXECUTIVE DIRECTOR NOMINEE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Registered office address changed from * 81-82 Akeman Street Tring Herts HP23 6AF United Kingdom* on Dec 04, 2013

    1 pagesAD01

    Annual return made up to Apr 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital on Jul 25, 2013

    • Capital: GBP 10
    SH01

    Termination of appointment of Viorel Ciolacu as a director

    1 pagesTM01

    Appointment of Viorel Relu Ciolacu as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EXECUTIVE DIRECTOR NOMINEE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Richard Andrew
    Floor
    4 Temple Square
    HP20 2QD Aylesbury
    1st
    Buckinghamshire
    England
    Director
    Floor
    4 Temple Square
    HP20 2QD Aylesbury
    1st
    Buckinghamshire
    England
    EnglandBritish47520940004
    CIOLACU, Viorel Relu
    Akeman Street
    HP23 6AF Tring
    81-82
    Herts
    United Kingdom
    Director
    Akeman Street
    HP23 6AF Tring
    81-82
    Herts
    United Kingdom
    EnglandRomanian91683270002

    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