ANGELS NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

04198772

Incorporation date

11/04/2001

Size

Micro Entity

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2001)

25/10/2022

Final Gazette dissolved via voluntary strike-off

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09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2022

Application to strike the company off the register

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

11/03/2021

Current accounting period extended from 2021-04-30 to 2021-10-31

View PDF (1 pages)

15/09/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

07/04/2020

Cessation of John Anthony Knight as a person with significant control on 2020-04-01

View PDF (1 pages)

16/03/2020

Registered office address changed from Ivy Cottage Farm Minstead Lyndhurst SO43 7FY England to Southgate Chambers, 37 Southgate Street Southgate Chambers 37 Southgate Street Winchester SO23 9EH on 2020-03-16

View PDF (1 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

27/06/2019

Registered office address changed from C/O Switch Accounting Ferry House Canute Road Southampton Hampshire SO14 3FJ England to Ivy Cottage Farm Minstead Lyndhurst SO43 7FY on 2019-06-27

View PDF (1 pages)

26/06/2019

Appointment of Mr Peter George Farquhar Dibben as a secretary on 2019-06-26

View PDF (2 pages)

26/06/2019

Termination of appointment of Jonathan Peter Brothers as a secretary on 2019-06-26

View PDF (1 pages)

26/06/2019

Cessation of John Michael Vermulen Beed as a person with significant control on 2019-03-31

View PDF (1 pages)

26/06/2019

Termination of appointment of John Michael Vermulen Beed as a director on 2019-06-26

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

09/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

04/09/2018

Appointment of Mr David Jobson as a director on 2018-09-04

View PDF (2 pages)

04/09/2018

Notification of David Jobson as a person with significant control on 2018-09-04

View PDF (2 pages)

14/08/2018

Appointment of Mr Jonathan Peter Brothers as a secretary on 2018-08-14

View PDF (2 pages)

14/08/2018

Termination of appointment of Peter George Farquhar Dibben as a secretary on 2018-08-14

View PDF (1 pages)

14/08/2018

Registered office address changed from Ivy Cottage Farm Lyndhurst Road Minstead Lyndhurst Hampshire SO43 7FY to C/O Switch Accounting Ferry House Canute Road Southampton Hampshire SO14 3FJ on 2018-08-14

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

08/05/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (7 pages)

23/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

04/04/2016

Director's details changed for John Michael Vermulen Beed on 2015-04-04

View PDF (2 pages)

19/12/2015

Termination of appointment of John Anthony Knight as a director on 2015-09-01

View PDF (1 pages)

03/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

04/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

10/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

05/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

25/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (5 pages)

30/10/2012

Registered office address changed from Ashton House 12 the Precinct Chandlers Ford Eastleigh Hampshire SO53 2GB on 2012-10-30

View PDF (1 pages)

30/10/2012

Termination of appointment of Michael Howson-Green as a director

View PDF (1 pages)

30/10/2012

Appointment of Mr Peter George Farquhar Dibben as a secretary

View PDF (1 pages)

30/10/2012

Termination of appointment of Michael Howson-Green as a director

View PDF (1 pages)

30/10/2012

Termination of appointment of Michael Howson-Green as a secretary

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (7 pages)

21/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (7 pages)

26/04/2011

Appointment of Mr. John Anthony Knight as a director

View PDF (2 pages)

26/04/2011

Appointment of Mr. Peter George Farquhar Dibben as a director

View PDF (2 pages)

22/04/2011

Termination of appointment of Kenneth Ball as a director

View PDF (1 pages)

24/06/2010

Total exemption full accounts made up to 2010-04-30

View PDF (5 pages)

12/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for John Michael Vermulen Beed on 2010-04-11

View PDF (2 pages)

30/06/2009

Total exemption full accounts made up to 2009-04-30

View PDF (5 pages)

24/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

18/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (5 pages)

14/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

05/06/2007

Total exemption full accounts made up to 2007-04-30

View PDF (5 pages)

20/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

09/08/2006

Total exemption full accounts made up to 2006-04-30

View PDF (5 pages)

24/04/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

09/06/2005

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

19/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

24/02/2005

New director appointed

View PDF (2 pages)

18/05/2004

Total exemption full accounts made up to 2004-04-30

View PDF (5 pages)

18/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Registered office changed on 14/08/03 from: charter court third avenue southampton SO15 0AP

View PDF (1 pages)

09/08/2003

Total exemption full accounts made up to 2003-04-30

View PDF (5 pages)

12/06/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

14/10/2002

Secretary's particulars changed

View PDF (1 pages)

26/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

21/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (4 pages)

16/05/2001

New director appointed

View PDF (3 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Incorporation

View PDF (12 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

30/04/2020

Last change occurred

30/04/2020

Accounts

Micro Entity

Last made up date

30/04/2020

Next account date

30/04/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGELS NOMINEES LIMITED

ANGELS NOMINEES LIMITED is an(a) Dissolved company incorporated on 11/04/2001 with the registered office located at Southgate Chambers, 37 Southgate Street Southgate Chambers, 37 Southgate Street, Winchester SO23 9EH. There is currently no 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 ANGELS NOMINEES LIMITED?

ANGELS NOMINEES LIMITED is currently Dissolved. It was registered on 11/04/2001 and dissolved on 25/10/2022.

Where is ANGELS NOMINEES LIMITED located?

ANGELS NOMINEES LIMITED is registered at Southgate Chambers, 37 Southgate Street Southgate Chambers, 37 Southgate Street, Winchester SO23 9EH.

What does ANGELS NOMINEES LIMITED do?

ANGELS NOMINEES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ANGELS NOMINEES LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.