CATALYST SIXTH RETAIL (NOMINEE) LIMITED

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CATALYST SIXTH RETAIL (NOMINEE) LIMITED

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Key Data

Status

Dissolved

Company No.

05290169

Incorporation date

17/11/2004

Size

Dormant

Contacts

Registered address

Registered address

6th Floor 338 Euston Road, London NW1 3BGCopy
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Latest events (Record since 17/11/2004)
dot icon03/11/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/07/2014
First Gazette notice for voluntary strike-off
dot icon10/07/2014
Application to strike the company off the register
dot icon25/06/2014
Termination of appointment of Guy Wilson as a director
dot icon25/06/2014
Termination of appointment of Special Opportunities Management Limited as a director
dot icon04/06/2014
Satisfaction of charge 1 in full
dot icon20/05/2014
Director's details changed for Mr Nigel Bruce Ashfield on 2014-04-28
dot icon07/04/2014
Director's details changed for Special Opportunities Management Limited on 2014-04-08
dot icon07/04/2014
Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 2014-04-08
dot icon06/04/2014
Director's details changed for Special Opportunities Management Limited on 2014-04-07
dot icon06/04/2014
Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-07
dot icon10/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon02/06/2013
Accounts for a dormant company made up to 2013-04-05
dot icon12/12/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon19/04/2012
Accounts for a dormant company made up to 2012-04-05
dot icon01/04/2012
Director's details changed for Mr Nigel Bruce Ashfield on 2012-03-25
dot icon22/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon27/06/2011
Director's details changed for Mr Nigel Bruce Ashfield on 2011-05-16
dot icon14/04/2011
Accounts for a dormant company made up to 2011-04-05
dot icon31/03/2011
Secretary's details changed for Anthony Robert Buckley on 2011-02-25
dot icon31/03/2011
Director's details changed for Mr Nigel Bruce Ashfield on 2011-02-25
dot icon28/02/2011
Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-01
dot icon17/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon19/05/2010
Accounts for a dormant company made up to 2010-04-05
dot icon08/12/2009
Termination of appointment of a director
dot icon07/12/2009
Appointment of Mr Nigel Bruce Ashfield as a director
dot icon01/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon29/11/2009
Termination of appointment of Martin Towns as a director
dot icon29/11/2009
Appointment of Mr Christopher James Taylor as a director
dot icon10/11/2009
Secretary's details changed for Anthony Robert Buckley on 2009-10-18
dot icon15/10/2009
Secretary's details changed for Anthony Robert Buckley on 2009-10-16
dot icon15/10/2009
Director's details changed for Martin Alexander Towns on 2009-10-15
dot icon15/10/2009
Secretary's details changed for Mr Anthony Robert Buckley on 2009-10-15
dot icon05/10/2009
Accounts for a dormant company made up to 2009-04-05
dot icon28/05/2009
Appointment terminated director peter roscrow
dot icon28/05/2009
Director appointed special opportunities management LIMITED
dot icon14/05/2009
Director's change of particulars / martin towns / 15/05/2009
dot icon26/02/2009
Appointment terminated director simon cooke
dot icon14/12/2008
Total exemption full accounts made up to 2008-04-05
dot icon17/11/2008
Return made up to 18/11/08; full list of members
dot icon19/10/2008
Director's change of particulars / martin towns / 13/10/2008
dot icon27/01/2008
Total exemption full accounts made up to 2007-04-05
dot icon28/11/2007
Return made up to 18/11/07; full list of members
dot icon24/05/2007
Director's particulars changed
dot icon12/02/2007
Total exemption full accounts made up to 2006-04-05
dot icon04/02/2007
New director appointed
dot icon04/02/2007
Director resigned
dot icon10/01/2007
Return made up to 18/11/06; full list of members
dot icon03/01/2007
New secretary appointed
dot icon03/01/2007
Secretary resigned
dot icon28/12/2006
New director appointed
dot icon28/12/2006
Director resigned
dot icon03/05/2006
Total exemption full accounts made up to 2005-04-05
dot icon14/12/2005
Return made up to 18/11/05; full list of members
dot icon01/11/2005
Director's particulars changed
dot icon31/05/2005
Director's particulars changed
dot icon27/04/2005
Accounting reference date shortened from 31/07/05 to 05/04/05
dot icon24/02/2005
Accounting reference date shortened from 30/11/05 to 31/07/05
dot icon29/12/2004
New secretary appointed;new director appointed
dot icon21/12/2004
Particulars of mortgage/charge
dot icon16/12/2004
Registered office changed on 17/12/04 from: 1 mitchell lane bristol BS1 6BU
dot icon16/12/2004
New director appointed
dot icon16/12/2004
New director appointed
dot icon16/12/2004
Secretary resigned
dot icon16/12/2004
Director resigned
dot icon16/12/2004
New director appointed
dot icon30/11/2004
Certificate of change of name
dot icon17/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2013
dot iconLast change occurred
04/04/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
04/04/2013
dot iconNext account date
04/04/2014
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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

13
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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 CATALYST SIXTH RETAIL (NOMINEE) LIMITED

CATALYST SIXTH RETAIL (NOMINEE) LIMITED is an(a) Dissolved company incorporated on 17/11/2004 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. 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 CATALYST SIXTH RETAIL (NOMINEE) LIMITED?

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CATALYST SIXTH RETAIL (NOMINEE) LIMITED is currently Dissolved. It was registered on 17/11/2004 and dissolved on 03/11/2014.

Where is CATALYST SIXTH RETAIL (NOMINEE) LIMITED located?

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CATALYST SIXTH RETAIL (NOMINEE) LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does CATALYST SIXTH RETAIL (NOMINEE) LIMITED do?

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CATALYST SIXTH RETAIL (NOMINEE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CATALYST SIXTH RETAIL (NOMINEE) LIMITED?

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The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.