FLEMING PRIVATE NOMINEES LIMITED

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FLEMING PRIVATE NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

02349719

Incorporation date

19/02/1989

Size

Dormant

Contacts

Registered address

Registered address

125 London Wall, London EC2Y 5AJCopy
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Latest events (Record since 19/02/1989)
dot icon30/04/2010
Final Gazette dissolved following liquidation
dot icon31/01/2010
Return of final meeting in a members' voluntary winding up
dot icon07/06/2009
Declaration of solvency
dot icon07/06/2009
Appointment of a voluntary liquidator
dot icon07/06/2009
Resolutions
dot icon26/05/2009
Director appointed mrs. Yeng yeng maxwell
dot icon26/05/2009
Director appointed winnie woon ling yuo
dot icon26/05/2009
Registered office changed on 27/05/2009 from 125 london wall london EC2Y 5AJ united kingdom
dot icon26/05/2009
Registered office changed on 27/05/2009 from 10 aldermanbury london EC2V 7RF
dot icon26/05/2009
Appointment Terminated Director richard walton
dot icon26/05/2009
Appointment Terminated Director catherine wiseman
dot icon26/05/2009
Appointment Terminated Director olivier de givenchy
dot icon31/10/2008
Accounts made up to 2007-12-31
dot icon10/07/2008
Return made up to 01/07/08; full list of members
dot icon09/07/2007
Return made up to 01/07/07; full list of members
dot icon10/05/2007
Accounts made up to 2006-12-31
dot icon11/07/2006
Return made up to 01/07/06; full list of members
dot icon10/07/2006
New director appointed
dot icon10/07/2006
Director resigned
dot icon04/04/2006
Accounts made up to 2005-12-31
dot icon28/03/2006
New director appointed
dot icon28/03/2006
Director resigned
dot icon13/10/2005
Accounts made up to 2004-12-31
dot icon01/09/2005
Return made up to 01/07/05; full list of members
dot icon13/07/2005
Director's particulars changed
dot icon12/07/2005
Director's particulars changed
dot icon11/07/2005
Director's particulars changed
dot icon31/03/2005
New director appointed
dot icon31/03/2005
Director resigned
dot icon26/09/2004
Accounts made up to 2003-12-31
dot icon26/09/2004
Director resigned
dot icon26/09/2004
Director resigned
dot icon26/09/2004
New director appointed
dot icon26/09/2004
New director appointed
dot icon15/07/2004
Return made up to 01/07/04; full list of members
dot icon28/04/2004
New director appointed
dot icon20/01/2004
Director resigned
dot icon07/08/2003
Return made up to 01/07/03; full list of members
dot icon11/07/2003
Full accounts made up to 2002-12-31
dot icon18/05/2003
Director resigned
dot icon03/03/2003
Auditor's resignation
dot icon09/07/2002
Return made up to 01/07/02; full list of members
dot icon18/06/2002
Director resigned
dot icon21/05/2002
New director appointed
dot icon16/05/2002
Director resigned
dot icon16/05/2002
Director resigned
dot icon15/04/2002
Full accounts made up to 2001-12-31
dot icon07/01/2002
Director resigned
dot icon08/11/2001
Director resigned
dot icon26/09/2001
Secretary's particulars changed
dot icon25/09/2001
Director resigned
dot icon02/08/2001
Return made up to 17/07/01; full list of members
dot icon19/04/2001
New director appointed
dot icon10/04/2001
Full accounts made up to 2000-12-31
dot icon21/02/2001
Director resigned
dot icon21/02/2001
Director resigned
dot icon21/02/2001
Director resigned
dot icon21/02/2001
Director resigned
dot icon21/02/2001
Director resigned
dot icon21/02/2001
Director resigned
dot icon21/02/2001
Director resigned
dot icon14/01/2001
New secretary appointed
dot icon08/01/2001
Secretary resigned;director resigned
dot icon24/10/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon15/10/2000
Director resigned
dot icon15/10/2000
Director resigned
dot icon15/10/2000
Director resigned
dot icon08/10/2000
Auditor's resignation
dot icon06/09/2000
Director resigned
dot icon20/08/2000
Registered office changed on 21/08/00 from: 20 finsbury street london EC2Y 9AQ
dot icon03/08/2000
Return made up to 17/07/00; full list of members
dot icon26/06/2000
Full accounts made up to 2000-03-31
dot icon21/05/2000
Director resigned
dot icon09/05/2000
Director resigned
dot icon03/05/2000
New director appointed
dot icon25/04/2000
New director appointed
dot icon25/04/2000
New director appointed
dot icon25/04/2000
New director appointed
dot icon25/04/2000
New director appointed
dot icon01/03/2000
Director's particulars changed
dot icon06/10/1999
New director appointed
dot icon22/08/1999
Return made up to 17/07/99; no change of members
dot icon22/08/1999
Director's particulars changed
dot icon22/08/1999
Director's particulars changed
dot icon22/08/1999
Director's particulars changed
dot icon11/08/1999
Full accounts made up to 1999-03-31
dot icon02/04/1999
Director resigned
dot icon02/04/1999
Director resigned
dot icon31/01/1999
Director resigned
dot icon06/08/1998
Return made up to 17/07/98; full list of members
dot icon04/08/1998
Full accounts made up to 1998-03-31
dot icon31/05/1998
Director's particulars changed
dot icon01/04/1998
Director resigned
dot icon01/04/1998
New director appointed
dot icon01/04/1998
New director appointed
dot icon01/04/1998
New director appointed
dot icon01/04/1998
New director appointed
dot icon09/03/1998
Director resigned
dot icon17/09/1997
New director appointed
dot icon17/09/1997
Director resigned
dot icon19/08/1997
Return made up to 24/07/97; no change of members
dot icon19/08/1997
Secretary's particulars changed;director's particulars changed
dot icon06/08/1997
Full accounts made up to 1997-03-31
dot icon11/12/1996
Director resigned
dot icon12/08/1996
Return made up to 24/07/96; full list of members
dot icon12/08/1996
Director's particulars changed
dot icon12/08/1996
Director's particulars changed
dot icon12/08/1996
Secretary's particulars changed;director's particulars changed
dot icon30/07/1996
Full accounts made up to 1996-03-31
dot icon30/07/1996
New director appointed
dot icon28/05/1996
New director appointed
dot icon31/03/1996
New director appointed
dot icon31/03/1996
New director appointed
dot icon07/08/1995
Return made up to 24/07/95; no change of members
dot icon07/08/1995
Director's particulars changed
dot icon06/07/1995
Full accounts made up to 1995-03-31
dot icon01/05/1995
New director appointed
dot icon01/05/1995
New director appointed
dot icon08/03/1995
Director's particulars changed
dot icon08/03/1995
Director's particulars changed
dot icon24/08/1994
Full accounts made up to 1994-03-31
dot icon24/08/1994
Return made up to 24/07/94; no change of members
dot icon12/01/1994
Secretary resigned;new secretary appointed
dot icon19/12/1993
Full accounts made up to 1993-03-31
dot icon07/12/1993
Registered office changed on 08/12/93 from: 31 sun street london EC2M 2QP
dot icon22/08/1993
Return made up to 24/07/93; full list of members
dot icon04/04/1993
New director appointed
dot icon23/08/1992
Full accounts made up to 1992-03-31
dot icon23/08/1992
Return made up to 24/07/92; no change of members
dot icon14/05/1992
New director appointed
dot icon14/05/1992
New director appointed
dot icon14/05/1992
New director appointed
dot icon11/08/1991
Full accounts made up to 1991-03-31
dot icon11/08/1991
Return made up to 24/07/91; no change of members
dot icon10/09/1990
Full accounts made up to 1990-03-31
dot icon10/09/1990
Return made up to 24/07/90; full list of members
dot icon10/06/1990
Ad 30/03/90--------- £ si 998@1=998 £ ic 2/1000
dot icon05/02/1990
Secretary resigned;new secretary appointed
dot icon04/06/1989
Director resigned;new director appointed
dot icon21/03/1989
Memorandum and Articles of Association
dot icon19/03/1989
Resolutions
dot icon16/03/1989
Certificate of change of name
dot icon13/03/1989
Resolutions
dot icon13/03/1989
Secretary resigned;director resigned
dot icon13/03/1989
Registered office changed on 14/03/89 from: crown house 2 crown dale london SE19 3NQ
dot icon13/03/1989
New secretary appointed;new director appointed
dot icon13/03/1989
Accounting reference date notified as 31/03
dot icon27/02/1989
Resolutions
dot icon19/02/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sydenham, Jane
Director
17/04/2000 - 01/02/2001
4
Dumas, Hugh Philip Egerton
Director
19/05/1996 - 05/12/1996
5
Muir, Graeme Murray
Director
31/03/1996 - 04/01/2001
16
Clarke, Francis Hugh
Director
31/03/1994 - 31/08/2000
4
Kent, Jonathan Andrew
Director
31/03/1998 - 28/01/2001
8

Persons with Significant Control

0

No PSC data available.

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Description

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About FLEMING PRIVATE NOMINEES LIMITED

FLEMING PRIVATE NOMINEES LIMITED is an(a) Dissolved company incorporated on 19/02/1989 with the registered office located at 125 London Wall, London EC2Y 5AJ. 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 FLEMING PRIVATE NOMINEES LIMITED?

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FLEMING PRIVATE NOMINEES LIMITED is currently Dissolved. It was registered on 19/02/1989 and dissolved on 30/04/2010.

Where is FLEMING PRIVATE NOMINEES LIMITED located?

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FLEMING PRIVATE NOMINEES LIMITED is registered at 125 London Wall, London EC2Y 5AJ.

What does FLEMING PRIVATE NOMINEES LIMITED do?

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FLEMING PRIVATE NOMINEES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FLEMING PRIVATE NOMINEES LIMITED?

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The latest filing was on 30/04/2010: Final Gazette dissolved following liquidation.