23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

05201110

Incorporation date

08/08/2004

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2004)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2012

Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 2012-09-27

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26/09/2012

Termination of appointment of Elizabeth Anne Horner as a director on 2012-09-27

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25/06/2012

First Gazette notice for voluntary strike-off

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17/06/2012

Application to strike the company off the register

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19/01/2012

Termination of appointment of Oliver Patrick Bartrum as a director on 2012-01-20

View PDF (1 pages)

21/11/2011

Appointment of Mr Jamie Graham Christmas as a director on 2011-11-15

View PDF (2 pages)

07/11/2011

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2011-11-02

View PDF (2 pages)

07/08/2011

Director's details changed for Michael Christopher Daggett on 2011-08-08

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03/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

06/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/01/2011

Termination of appointment of Andrew Dewhirst as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of David Gibbs as a director

View PDF (1 pages)

11/11/2010

Appointment of Michael Christopher Daggett as a director

View PDF (2 pages)

03/10/2010

Appointment of Mrs Elizabeth Anne Horner as a director

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03/10/2010

Termination of appointment of Andrew Beaton as a director

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for Mr David John Gibbs on 2010-07-31

View PDF (2 pages)

02/08/2010

Director's details changed for Oliver Patrick Bartrum on 2010-07-31

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02/08/2010

Director's details changed for Andrew Guy Le Strange Beaton on 2010-07-31

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02/08/2010

Director's details changed for Andrew David Dewhirst on 2010-07-31

View PDF (2 pages)

05/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

18/11/2009

Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 2009-11-19

View PDF (1 pages)

18/11/2009

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2009-11-18

View PDF (2 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

23/02/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

11/08/2008

Return made up to 31/07/08; full list of members

View PDF (6 pages)

15/04/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

03/11/2007

Secretary's particulars changed

View PDF (1 pages)

03/11/2007

Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ

View PDF (1 pages)

15/08/2007

Return made up to 31/07/07; full list of members

View PDF (6 pages)

03/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

31/05/2007

Resolutions

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31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (1 pages)

26/03/2007

Resolutions

View PDF (1 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (10 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (3 pages)

20/02/2007

New director appointed

View PDF (2 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

30/07/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

04/09/2005

Return made up to 09/08/05; full list of members

View PDF (6 pages)

05/06/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

05/06/2005

New director appointed

View PDF (5 pages)

26/08/2004

Registered office changed on 27/08/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

26/08/2004

New director appointed

View PDF (5 pages)

26/08/2004

New director appointed

View PDF (5 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED

23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED is an(a) Dissolved company incorporated on 08/08/2004 with the registered office located at Third Floor, One New Change, London EC4M 9AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED?

23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED is currently Dissolved. It was registered on 08/08/2004 and dissolved on 08/10/2012.

Where is 23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED located?

23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED is registered at Third Floor, One New Change, London EC4M 9AF.

What does 23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED do?

23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.