NOMINUM LTD.
Overview
| Company Name | NOMINUM LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC203404 |
| Jurisdiction | Scotland |
| 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 NOMINUM LTD.?
- Other information technology service activities (62090) / Information and communication
Where is NOMINUM LTD. located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOMINUM LTD.?
| Company Name | From | Until |
|---|---|---|
| KELAJO 9 LTD. | Jan 28, 2000 | Jan 28, 2000 |
What are the latest accounts for NOMINUM LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NOMINUM LTD.?
| 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 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed | 1 pages | CH04 | ||||||||||
Appointment of James Harvey Hammons Jr as a director on Nov 27, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Gerald Deck as a director on Nov 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Peter Verheecke as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Messiana as a director on Nov 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of the Briars Group Ltd as a secretary on Nov 27, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robert Peter Verheecke on Jan 27, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Messiana on Jan 27, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Mar 03, 2014 | 1 pages | AD01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Who are the officers of NOMINUM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECK, Gerald, Mr. | Director | Parkring 20-22 85748 Garching Business Campus Germany | Germany | German | Managing Director | 241416730001 | ||||
| HAMMONS, James Harvey | Director | 150 Broadway 02142 Cambridge 150 Broadway Ma United States | United States | American | Managing Director | 258102150001 | ||||
| KAYTON, Betty | Secretary | 11888 Francemont Dr. 94022 Los Altos Hills Ca Usa | American | Finance | 90466280001 | |||||
| SMITH, Marcus | Secretary | 6812 Royalwood Way San Jose California 95120 Usa | American | Cfo | 116024780002 | |||||
| FINANCIAL TACTICS ACCOUNTS LTD | Secretary | Priestley House 150 Polmadie Road G5 0HN Glasgow | 60167780001 | |||||||
| GERBER LANDA & GEE | Secretary | 11/12 Newton Terrace G3 7PJ Glasgow Lanarkshire | 70552390001 | |||||||
| THE BRIARS GROUP LIMITED | Secretary | Standard House Weyside Park, Catteshall Lane GU7 1XE Godalming Surrey | 121824530001 | |||||||
| CHOW, Kenton Duane | Director | Seaport Blvd Suite 400 94063 Redwood City 2000 California Usa | Usa | Us Citizen | Cfo | 178888480001 | ||||
| CONRAD, David Randy | Director | 300 Murchison Drive 94030 Millbrae California Usa | American | Company Director | 70697670001 | |||||
| JOHNSTON, Kelly Anne | Director | 1448 Gallowgate Parkhead G31 4ST Glasgow | British | Accounts Assistant | 80258540001 | |||||
| KAYTON, Betty | Director | 11888 Francemont Dr. 94022 Los Altos Hills Ca Usa | American | Finance | 90466280001 | |||||
| LESLIE, Anne | Director | 214 Calder Street G42 7PE Glasgow | British | Accounts Assistant | 57304340001 | |||||
| MESSIANA, Gary | Director | 800 Bridge Parkway Suite 100 CA 94065 Redwood City Nominum, Inc Usa | Usa | American | Chief Executive Officer | 163017010001 | ||||
| NELSON, Derek Steven | Director | Seaport Blvd Suite 400 CA 94063 Redwood City 2000 California Usa | Usa | American | Vp Finance | 161661010001 | ||||
| NELSON, Derek Steven | Director | Seaport Blvd Suite 400 CA 94063 Redwood City 2000 California Usa | Usa | American | Vp Finance | 161661010001 | ||||
| RISLEY, Christopher | Director | 2385 Bay Road Redwood City Ca 94063 Usa | American | Executive | 79514220002 | |||||
| SMITH, Marcus | Director | Seaport Blvd, Suite 400 CA94063 Redwood City 2000 California Usa | Usa | American | Cfo | 116024780002 | ||||
| THOMAS, Willaim Edwin | Director | 6774 Michele Way 95129 San Jose California Usa | American | Company Director | 70697570001 | |||||
| TOVAR, Tomas Carlos | Director | Seaport Blvd, Suite 400 CA 94063 Redwood City 2000 California Usa | Usa | Ceo | 122587220002 | |||||
| VERHEECKE, Robert Peter | Director | 94065 Redwood City 800 Bridge Parkway Suite 100 California Usa | Usa | American | Corporate Finance Executive | 171517970001 |
What are the latest statements on persons with significant control for NOMINUM LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | 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