VINDEX NOMINEES LONDON LIMITED
Overview
| Company Name | VINDEX NOMINEES LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09216593 |
| 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 VINDEX NOMINEES LONDON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VINDEX NOMINEES LONDON LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINDEX NOMINEES LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for VINDEX NOMINEES LONDON 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 | 1 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Alexis Irene Graham as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Mary Kerr as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roderick Alexander Louden Harrison as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frank Raine Johnstone as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Alexis Irene Graham as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Appointment of Roderick Alexander Louden Harrison as a director on Jul 30, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on Apr 25, 2018 | 1 pages | AD01 | ||
Appointment of Mr Frank Raine Johnstone as a director on Jan 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||
Termination of appointment of Rona Nicolson Hutchison as a director on Jan 26, 2018 | 1 pages | TM01 | ||
Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017 | 2 pages | AP04 | ||
Termination of appointment of Andrew Stevenson Biggart as a director on Oct 27, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Termination of appointment of Lorna Margaret Mccaa as a director on Oct 01, 2016 | 1 pages | TM01 | ||
Who are the officers of VINDEX NOMINEES LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| BLYTH, Douglas John | Director | EC4M 7WS London One Fleet Place United Kingdom | Scotland | British | 152406590001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | London Wall EC2Y 5AB London One England |
| 190916690001 | ||||||||||||||
| BIGGART, Andrew Stevenson | Director | London Wall EC2Y 5AB London One | Scotland | British | 251423620001 | |||||||||||||
| GRAHAM, Alexis Irene | Director | George Square G2 1AL Glasgow 1 United Kingdom | Scotland | British | 192109610001 | |||||||||||||
| HARRISON, Roderick Alexander Louden | Director | EC4M 7WS London One Fleet Place United Kingdom | Scotland | British | 85789520002 | |||||||||||||
| HUTCHISON, Rona Nicolson | Director | George Square G2 1AL Glasgow 1 United Kingdom | Scotland | British | 199240740001 | |||||||||||||
| JOHNSTONE, Frank Raine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 70370002 | |||||||||||||
| KERR, Eleanor Mary | Director | EC4M 7WS London One Fleet Place United Kingdom | Scotland | British | 42230490003 | |||||||||||||
| MCCAA, Lorna Margaret | Director | London Wall EC2Y 5AB London One | Scotland | British | 188955910001 |
What are the latest statements on persons with significant control for VINDEX NOMINEES LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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