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ARNDALE CENTRE NOMINEE (NO. 1) LIMITED

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ARNDALE CENTRE NOMINEE (NO. 1) LIMITED

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Key Data

Status

Dissolved

Company No.

04246740

Incorporation date

05/07/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

One Coleman Street, London, EC2R 5AACopy
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Latest events (Record since 05/07/2001)
dot icon12/11/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/07/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/07/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon20/06/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon31/05/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon21/12/2012
Termination of appointment of Christopher St John David Cooper as a director on 2012-12-20
View PDF (1 pages)
dot icon21/12/2012
Termination of appointment of Anthony Alan Brothwell as a director on 2012-12-20
View PDF (1 pages)
dot icon30/05/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon11/11/2011
Appointment of Michael Barrie as a director on 2011-10-31
View PDF (2 pages)
dot icon28/10/2011
Termination of appointment of Helen Christine Gordon as a director on 2011-10-17
View PDF (1 pages)
dot icon01/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon08/12/2010
Appointment of Anthony Alan Brothwell as a director
View PDF (2 pages)
dot icon08/12/2010
Appointment of Christopher St John David Cooper as a director
View PDF (2 pages)
dot icon08/12/2010
Termination of appointment of Timothy Winslow as a director
View PDF (1 pages)
dot icon08/12/2010
Termination of appointment of Alexander Thomson as a director
View PDF (1 pages)
dot icon04/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon17/05/2010
Termination of appointment of William Hughes as a director
View PDF (1 pages)
dot icon17/05/2010
Appointment of Andrew Banks as a director
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Mr Timothy Simon Winslow on 2009-10-22
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Mr William Hughes on 2009-10-21
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Helen Christine Gordon on 2009-10-14
View PDF (2 pages)
dot icon02/06/2009
Return made up to 30/05/09; full list of members
View PDF (4 pages)
dot icon01/05/2009
Accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/02/2009
Director appointed alexander graham thomson
View PDF (3 pages)
dot icon29/01/2009
Director appointed helen christine gordon
View PDF (2 pages)
dot icon22/12/2008
Appointment Terminated Director christopher darroch
View PDF (1 pages)
dot icon28/07/2008
Appointment Terminated Director mark creedy
View PDF (1 pages)
dot icon11/06/2008
Accounts made up to 2007-12-31
View PDF (6 pages)
dot icon03/06/2008
Return made up to 30/05/08; full list of members
View PDF (4 pages)
dot icon20/05/2008
Appointment Terminated Director susan roche
View PDF (1 pages)
dot icon19/05/2008
Director appointed william hughes
View PDF (2 pages)
dot icon02/10/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon02/10/2007
Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP
View PDF (1 pages)
dot icon07/06/2007
Accounts made up to 2006-12-31
View PDF (7 pages)
dot icon01/06/2007
Return made up to 30/05/07; full list of members
View PDF (3 pages)
dot icon10/01/2007
New director appointed
View PDF (4 pages)
dot icon02/01/2007
Director resigned
View PDF (1 pages)
dot icon27/09/2006
New director appointed
View PDF (3 pages)
dot icon25/09/2006
Director resigned
View PDF (1 pages)
dot icon05/06/2006
Return made up to 30/05/06; full list of members
View PDF (3 pages)
dot icon18/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/04/2006
Accounts made up to 2005-12-31
View PDF (7 pages)
dot icon19/07/2005
Director resigned
View PDF (1 pages)
dot icon05/07/2005
Director resigned
View PDF (1 pages)
dot icon08/06/2005
Return made up to 30/05/05; full list of members
View PDF (3 pages)
dot icon14/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon12/01/2005
Accounts made up to 2004-12-31
View PDF (7 pages)
dot icon24/11/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon02/06/2004
Return made up to 30/05/04; full list of members
View PDF (3 pages)
dot icon26/05/2004
Resolutions
View PDF (10 pages)
dot icon31/03/2004
Accounts made up to 2003-12-31
View PDF (7 pages)
dot icon04/09/2003
New secretary appointed
View PDF (1 pages)
dot icon04/09/2003
New director appointed
View PDF (1 pages)
dot icon03/09/2003
Secretary resigned
View PDF (1 pages)
dot icon01/09/2003
Director resigned
View PDF (1 pages)
dot icon17/06/2003
Return made up to 30/05/03; full list of members
View PDF (3 pages)
dot icon06/05/2003
Accounts made up to 2002-12-31
View PDF (8 pages)
dot icon05/12/2002
Secretary resigned
View PDF (1 pages)
dot icon05/12/2002
New secretary appointed
View PDF (2 pages)
dot icon14/07/2002
Return made up to 30/06/02; full list of members
View PDF (8 pages)
dot icon07/05/2002
Resolutions
View PDF (0 pages)
dot icon07/05/2002
Resolutions
View PDF (2 pages)
dot icon25/04/2002
Particulars of mortgage/charge
View PDF (15 pages)
dot icon23/04/2002
New director appointed
View PDF (3 pages)
dot icon23/04/2002
Director resigned
View PDF (1 pages)
dot icon23/04/2002
New director appointed
View PDF (2 pages)
dot icon23/04/2002
New director appointed
View PDF (2 pages)
dot icon06/02/2002
Director resigned
View PDF (1 pages)
dot icon02/01/2002
Resolutions
View PDF (0 pages)
dot icon02/01/2002
Resolutions
View PDF (0 pages)
dot icon02/01/2002
Resolutions
View PDF (1 pages)
dot icon21/09/2001
Accounting reference date extended from 31/07/02 to 31/12/02
View PDF (1 pages)
dot icon03/09/2001
New director appointed
View PDF (3 pages)
dot icon03/09/2001
New director appointed
View PDF (3 pages)
dot icon03/09/2001
New director appointed
View PDF (3 pages)
dot icon03/09/2001
New director appointed
View PDF (3 pages)
dot icon03/09/2001
New secretary appointed
View PDF (2 pages)
dot icon03/09/2001
Secretary resigned
View PDF (1 pages)
dot icon03/09/2001
Director resigned
View PDF (1 pages)
dot icon03/09/2001
Registered office changed on 03/09/01 from: 190 strand london WC2R 1JN
View PDF (1 pages)
dot icon31/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon19/07/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/07/2001
Director resigned
View PDF (1 pages)
dot icon19/07/2001
Registered office changed on 19/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon05/07/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

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

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARNDALE CENTRE NOMINEE (NO. 1) LIMITED

ARNDALE CENTRE NOMINEE (NO. 1) LIMITED is an(a) Dissolved company incorporated on 05/07/2001 with the registered office located at One Coleman Street, London, EC2R 5AA. 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 ARNDALE CENTRE NOMINEE (NO. 1) LIMITED?

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ARNDALE CENTRE NOMINEE (NO. 1) LIMITED is currently Dissolved. It was registered on 05/07/2001 and dissolved on 12/11/2013.

Where is ARNDALE CENTRE NOMINEE (NO. 1) LIMITED located?

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ARNDALE CENTRE NOMINEE (NO. 1) LIMITED is registered at One Coleman Street, London, EC2R 5AA.

What does ARNDALE CENTRE NOMINEE (NO. 1) LIMITED do?

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ARNDALE CENTRE NOMINEE (NO. 1) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARNDALE CENTRE NOMINEE (NO. 1) LIMITED?

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The latest filing was on 12/11/2013: Final Gazette dissolved via voluntary strike-off.