CP NOMCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

07675416

Incorporation date

20/06/2011

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2011)

16/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2016

Application to strike the company off the register

View PDF (3 pages)

04/03/2016

Termination of appointment of Kevin O'donnell Mccrain as a director on 2016-02-22

View PDF (1 pages)

26/02/2016

Termination of appointment of Zachary Bryan Vaughan as a director on 2016-02-22

View PDF (1 pages)

24/02/2016

Termination of appointment of Zachary Bryan Vaughan as a director on 2016-02-22

View PDF (1 pages)

23/02/2016

Termination of appointment of Andrew Burych as a director on 2016-02-22

View PDF (1 pages)

29/10/2015

Appointment of Senior Vice President Zachary Bryan Vaughan as a director on 2015-10-16

View PDF (2 pages)

28/10/2015

Termination of appointment of Steven Skaar as a director on 2015-10-16

View PDF (1 pages)

06/08/2015

Appointment of Mr Kevin O'donnell Mccrain as a director on 2015-08-03

View PDF (2 pages)

06/08/2015

Appointment of Mr Andrew Burych as a director on 2015-08-03

View PDF (2 pages)

05/08/2015

Appointment of Mr Steven Skaar as a director on 2015-08-03

View PDF (2 pages)

05/08/2015

Termination of appointment of Andrea Valeri as a director on 2015-08-03

View PDF (1 pages)

05/08/2015

Termination of appointment of Farhad Mawji-Karim as a director on 2015-08-03

View PDF (1 pages)

08/07/2015

Accounts for a dormant company made up to 2015-04-22

View PDF (5 pages)

30/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (8 pages)

28/05/2015

Termination of appointment of Anthony Martin Robinson as a director on 2015-05-22

View PDF (1 pages)

01/09/2014

Director's details changed for Mr Paul Inglett on 2014-09-01

View PDF (2 pages)

31/07/2014

Termination of appointment of Peter Huston Stoll as a director on 2014-07-31

View PDF (1 pages)

15/07/2014

Accounts for a dormant company made up to 2014-04-22

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (10 pages)

11/11/2013

Accounts for a dormant company made up to 2013-04-22

View PDF (5 pages)

26/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (10 pages)

22/04/2013

Director's details changed for Mr Martin Peter Dalby on 2013-04-17

View PDF (2 pages)

22/04/2013

Director's details changed for Mr Martin Peter Dalby on 2013-04-17

View PDF (2 pages)

16/01/2013

Accounts for a dormant company made up to 2012-04-22

View PDF (5 pages)

23/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (10 pages)

02/02/2012

Termination of appointment of Chad Pike as a director

View PDF (1 pages)

02/02/2012

Appointment of Farhad Mawji-Karim as a director

View PDF (2 pages)

05/12/2011

Director's details changed for Mr Michael John Pegler on 2011-11-18

View PDF (3 pages)

19/10/2011

Resolutions

View PDF (14 pages)

15/08/2011

Appointment of Mr Michael John Pegler as a director

View PDF (3 pages)

15/08/2011

Appointment of Mr Chad Rustan Pike as a director

View PDF (3 pages)

15/08/2011

Appointment of Mr Peter Huston Stoll as a director

View PDF (3 pages)

15/08/2011

Appointment of Anthony Martin Robinson as a director

View PDF (3 pages)

15/08/2011

Appointment of Martin Peter Dalby as a director

View PDF (3 pages)

15/08/2011

Appointment of Paul Inglett as a director

View PDF (3 pages)

15/08/2011

Appointment of Andrea Valeri as a director

View PDF (3 pages)

15/08/2011

Appointment of Rajbinder Singh Dehal as a secretary

View PDF (3 pages)

11/08/2011

Current accounting period shortened from 2012-06-30 to 2012-04-22

View PDF (1 pages)

11/08/2011

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2011-08-11

View PDF (1 pages)

11/08/2011

Termination of appointment of Craig Morris as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (1 pages)

26/07/2011

Certificate of change of name

View PDF (2 pages)

26/07/2011

Change of name notice

View PDF (2 pages)

20/06/2011

Incorporation

View PDF (23 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

22/04/2015

Last change occurred

22/04/2015

Accounts

Dormant

Last made up date

22/04/2015

Next account date

22/04/2016

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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
ALNERY INCORPORATIONS NO. 1 LIMITED	Corporate Secretary	20/06/2011 - 26/07/2011	363
ALNERY INCORPORATIONS NO. 1 LIMITED	Corporate Director	20/06/2011 - 26/07/2011	363
ALNERY INCORPORATIONS NO. 2 LIMITED	Corporate Director	20/06/2011 - 26/06/2011	183
Inglett, Paul	Director	26/07/2011 - Present	155
Mawji-Karim, Farhad	Director	11/01/2012 - 03/08/2015	58

Persons with Significant Control

No PSC data available.

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Description

About CP NOMCO 1 LIMITED

CP NOMCO 1 LIMITED is an(a) Dissolved company incorporated on 20/06/2011 with the registered office located at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP. There are currently 4 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 CP NOMCO 1 LIMITED?

CP NOMCO 1 LIMITED is currently Dissolved. It was registered on 20/06/2011 and dissolved on 16/08/2016.

Where is CP NOMCO 1 LIMITED located?

CP NOMCO 1 LIMITED is registered at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP.

What does CP NOMCO 1 LIMITED do?

CP NOMCO 1 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CP NOMCO 1 LIMITED?

The latest filing was on 16/08/2016: Final Gazette dissolved via voluntary strike-off.