C E D NOMINEES LIMITED

Register to unlock more data on OkredoRegister

C E D NOMINEES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04866003

Incorporation date

13/08/2003

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

2nd Floor, 32 Portland Place, London W1B 1NACopy
copy info iconCopy
See on map
Latest events (Record since 13/08/2003)
dot icon23/01/2012
Final Gazette dissolved via compulsory strike-off
dot icon10/10/2011
First Gazette notice for compulsory strike-off
dot icon01/04/2011
Compulsory strike-off action has been suspended
dot icon21/03/2011
First Gazette notice for compulsory strike-off
dot icon26/12/2007
Return made up to 14/08/06; full list of members
dot icon21/12/2007
Return made up to 14/08/07; full list of members
dot icon12/12/2007
New secretary appointed
dot icon06/12/2007
Accounts made up to 2007-08-31
dot icon19/03/2007
Accounts made up to 2006-08-31
dot icon27/02/2007
Registered office changed on 28/02/07 from: 86 gloucester place london W1U 6HP
dot icon23/10/2006
Director resigned
dot icon26/06/2006
Accounts made up to 2005-08-31
dot icon04/05/2006
Return made up to 14/08/05; no change of members
dot icon04/05/2006
Registered office changed on 05/05/06 from: 245 oxford street london W1D 2LS
dot icon26/02/2006
Secretary resigned
dot icon26/02/2006
New director appointed
dot icon12/06/2005
Accounts made up to 2004-08-31
dot icon02/02/2005
Director resigned
dot icon02/02/2005
New director appointed
dot icon24/10/2004
Secretary resigned
dot icon24/10/2004
New secretary appointed
dot icon20/10/2004
Registered office changed on 21/10/04 from: 4TH floor 33 cavendish square london W1M 9HF
dot icon23/08/2004
Return made up to 14/08/04; full list of members
dot icon12/08/2004
Director resigned
dot icon25/07/2004
Director resigned
dot icon05/01/2004
Registered office changed on 06/01/04 from: 9 upper berkeley street london W1H 7QA
dot icon28/12/2003
Ad 14/08/03--------- £ si 998@1=998 £ ic 2/1000
dot icon28/12/2003
Resolutions
dot icon28/12/2003
£ nc 2/1000 14/08/03
dot icon01/12/2003
Director's particulars changed
dot icon13/11/2003
Certificate of change of name
dot icon09/09/2003
New director appointed
dot icon03/09/2003
Certificate of change of name
dot icon02/09/2003
New secretary appointed
dot icon28/08/2003
Secretary resigned
dot icon28/08/2003
Director resigned
dot icon21/08/2003
Ad 14/08/03--------- £ si 1@1=1 £ ic 1/2
dot icon21/08/2003
New secretary appointed
dot icon13/08/2003
New director appointed
dot icon13/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
13/08/2003 - 13/08/2003
5431
INCORPORATE DIRECTORS LIMITED
Nominee Director
13/08/2003 - 13/08/2003
3147
Sarapenko, Sandra
Secretary
13/10/2004 - 19/02/2006
7
Klenner, Judit
Secretary
25/08/2003 - 13/10/2004
1
RICARDO HALL NOMINEES LIMITED
Corporate Secretary
25/02/2007 - Present
11

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About C E D NOMINEES LIMITED

C E D NOMINEES LIMITED is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at 2nd Floor, 32 Portland Place, London W1B 1NA. There are currently 2 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 C E D NOMINEES LIMITED?

toggle

C E D NOMINEES LIMITED is currently Dissolved. It was registered on 13/08/2003 and dissolved on 23/01/2012.

Where is C E D NOMINEES LIMITED located?

toggle

C E D NOMINEES LIMITED is registered at 2nd Floor, 32 Portland Place, London W1B 1NA.

What is the latest filing for C E D NOMINEES LIMITED?

toggle

The latest filing was on 23/01/2012: Final Gazette dissolved via compulsory strike-off.