co
Corporate
Observer
Homepage
Data
Great Britain
Company
T1C NOMINEES LTD

T1C NOMINEES LTD

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

    • Overview

    Company NameT1C NOMINEES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10394266
    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 T1C NOMINEES LTD?

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

    Where is T1C NOMINEES LTD located?

    Registered Office Address
    Keel House
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of T1C NOMINEES LTD?

    Previous Company Names
    Company NameFromUntil
    TC1 NOMINEES LTDSep 26, 2016Sep 26, 2016

    What are the latest accounts for T1C NOMINEES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for T1C NOMINEES 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

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2016

    		RES15

    Incorporation

    		 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 26, 2016

    Statement of capital on Sep 26, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of T1C NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Stephen William
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		United KingdomBritish95351610002
    MCELROY, Ian Michael
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Director
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		United KingdomBritish176230710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T1C NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen William Black
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Sep 26, 2016
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Michael Mcelroy
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Sep 26, 2016
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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