BUTTERFLY NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03947188

Incorporation date

13/03/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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30/11/2010

Application to strike the company off the register

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03/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

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03/04/2010

Secretary's details changed for S E Registrars Limited on 2010-04-04

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03/04/2010

Registered office address changed from Cooper House Ground Floor 316 Regents Park Road London N3 2JX on 2010-04-04

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03/04/2010

Appointment of Mrs Allison Kaye as a secretary

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17/01/2010

Accounts for a dormant company made up to 2009-03-31

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02/06/2009

Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF

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24/03/2009

Return made up to 14/03/09; full list of members

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27/08/2008

Return made up to 14/03/08; full list of members

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02/06/2008

Accounts made up to 2008-03-31

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13/01/2008

Total exemption small company accounts made up to 2007-03-31

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29/03/2007

Accounts made up to 2006-03-31

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13/03/2007

Return made up to 14/03/07; full list of members

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04/06/2006

Return made up to 14/03/06; full list of members

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17/11/2005

Total exemption small company accounts made up to 2005-03-31

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17/10/2005

New secretary appointed

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06/06/2005

Registered office changed on 07/06/05 from: 19 juniper gardens shenley radlett hertfordshire WD7 9LA

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06/06/2005

Secretary resigned

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31/03/2005

Total exemption small company accounts made up to 2004-03-31

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30/03/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

30/03/2005

Secretary resigned

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09/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

24/10/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

23/05/2004

Certificate of change of name

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09/03/2004

Certificate of change of name

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14/01/2004

Return made up to 14/03/03; full list of members

View PDF (7 pages)

13/01/2004

Total exemption small company accounts made up to 2003-03-31

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09/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/05/2002

Return made up to 14/03/02; full list of members

View PDF (5 pages)

04/03/2002

Total exemption small company accounts made up to 2001-03-31

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10/05/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

22/03/2001

Registered office changed on 23/03/01 from: c/o activate devonshire house 12 barley mow passage london W4 4PH

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28/06/2000

New director appointed

View PDF (3 pages)

26/06/2000

New director appointed

View PDF (3 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Registered office changed on 23/03/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Ad 14/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/03/2000

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Northey Holdings Limited	Corporate Secretary	06/06/2005 - Present	101
Brewer, Kevin	Nominee Director	13/03/2000 - 13/03/2000	2895
Kaye, Gavin Mark	Director	13/03/2000 - Present	60
Kaye, Martin Philip	Director	13/03/2000 - 30/09/2004	-
Brewer, Suzanne	Nominee Secretary	13/03/2000 - 13/03/2000	3081

Persons with Significant Control

No PSC data available.

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Description

About BUTTERFLY NOMINEES LIMITED

BUTTERFLY NOMINEES LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at C/O OPUS HEALTH CAPITAL, 17 Red Lion Square, London, London WC1R 4QH. 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 BUTTERFLY NOMINEES LIMITED?

BUTTERFLY NOMINEES LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 28/03/2011.

Where is BUTTERFLY NOMINEES LIMITED located?

BUTTERFLY NOMINEES LIMITED is registered at C/O OPUS HEALTH CAPITAL, 17 Red Lion Square, London, London WC1R 4QH.

What is the latest filing for BUTTERFLY NOMINEES LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.