ESMEE FAIRBAIRN (NOMINEE) LIMITED

Key Data

Status

Dissolved

Company No.

04679460

Incorporation date

25/02/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

20/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2011

Application to strike the company off the register

View PDF (3 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

13/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

13/03/2011

Director's details changed for James Wyndham John Hughes-Hullett on 2011-03-14

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Director's details changed for Lord Tom Orlando Chandos on 2010-03-04

View PDF (2 pages)

03/03/2010

Director's details changed for Dawn Jacquelyn Austwick on 2010-03-04

View PDF (2 pages)

21/06/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

24/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

19/03/2009

Registered office changed on 20/03/2009 from 11 park place london SW1A 1LP

View PDF (1 pages)

05/01/2009

Director appointed james wyndham john hughes-hullett

View PDF (3 pages)

10/12/2008

Director appointed dawn austwick

View PDF (2 pages)

10/12/2008

Appointment Terminated Director jeremy hardie

View PDF (1 pages)

10/12/2008

Appointment Terminated Director john fairbairn

View PDF (1 pages)

03/12/2008

Return made up to 26/02/04; full list of members

View PDF (8 pages)

03/12/2008

Return made up to 26/02/07; full list of members; amend

View PDF (8 pages)

03/12/2008

Return made up to 26/02/06; full list of members; amend

View PDF (8 pages)

03/12/2008

Return made up to 26/02/05; full list of members; amend

View PDF (8 pages)

03/11/2008

Return made up to 26/02/08; full list of members; amend

View PDF (8 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

07/05/2008

Secretary appointed mrs claire brown

View PDF (1 pages)

07/05/2008

Return made up to 26/02/08; full list of members

View PDF (5 pages)

07/05/2008

Appointment Terminated Director roderick kent

View PDF (1 pages)

07/05/2008

Appointment Terminated Secretary ron clarke

View PDF (1 pages)

01/12/2007

Full accounts made up to 2006-12-31

View PDF (5 pages)

22/10/2007

New director appointed

View PDF (3 pages)

20/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

27/03/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

15/12/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

16/06/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

01/04/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/04/2004

Director's particulars changed

View PDF (0 pages)

19/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

04/10/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (3 pages)

10/09/2003

New director appointed

View PDF (3 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2003

Ad 06/08/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

10/09/2003

Registered office changed on 11/09/03 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

07/08/2003

Certificate of change of name

View PDF (2 pages)

25/02/2003

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Kent, Roderick David	Director	31/12/2003 - 30/03/2008	39
Alnery Incorporations No 1 Limited	Nominee Secretary	25/02/2003 - 05/08/2003	1374
Alnery Incorporations No 1 Limited	Nominee Director	25/02/2003 - 05/08/2003	1374
Alnery Incorporations No 2 Limited	Nominee Director	25/02/2003 - 05/08/2003	671
Fairbairn, John Sydney	Director	05/08/2003 - 19/11/2008	3

Persons with Significant Control

No PSC data available.

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Description

About ESMEE FAIRBAIRN (NOMINEE) LIMITED

ESMEE FAIRBAIRN (NOMINEE) LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at Kings Place, 90 York Way, London, London N1 9AG. 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 ESMEE FAIRBAIRN (NOMINEE) LIMITED?

ESMEE FAIRBAIRN (NOMINEE) LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 20/02/2012.

Where is ESMEE FAIRBAIRN (NOMINEE) LIMITED located?

ESMEE FAIRBAIRN (NOMINEE) LIMITED is registered at Kings Place, 90 York Way, London, London N1 9AG.

What is the latest filing for ESMEE FAIRBAIRN (NOMINEE) LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.