INVESTMENT NOMINEES LTD

Key Data

Status

Dissolved

Company No.

03479439

Incorporation date

10/12/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1997)

11/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2016

Application to strike the company off the register

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

28/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

30/12/2014

Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to 126 Firle Road Seaford East Sussex BN25 2JD on 2014-12-31

View PDF (1 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

24/02/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (3 pages)

15/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (3 pages)

02/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

23/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (3 pages)

23/01/2012

Termination of appointment of Allied Secretaries Limited as a secretary

View PDF (1 pages)

27/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

30/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

05/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

18/01/2010

Secretary's details changed for Allied Secretaries Limited on 2009-11-01

View PDF (2 pages)

15/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

11/12/2008

Return made up to 11/12/08; full list of members

View PDF (3 pages)

19/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

10/12/2007

Return made up to 11/12/07; full list of members

View PDF (2 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

12/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

11/12/2006

Registered office changed on 12/12/06 from: c/o ashdown house 2 eversfield road eastbourne east sussex BN21 2AS

View PDF (1 pages)

14/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/01/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

27/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

17/01/2005

Return made up to 11/12/04; full list of members

View PDF (6 pages)

21/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/12/2003

Return made up to 11/12/03; full list of members

View PDF (6 pages)

24/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

30/12/2002

Return made up to 11/12/02; full list of members

View PDF (6 pages)

13/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

13/12/2001

Return made up to 11/12/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

14/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

20/04/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

28/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

03/12/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (1 pages)

05/01/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

22/12/1998

Director's particulars changed

View PDF (1 pages)

06/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

06/04/1998

Accounting reference date shortened from 31/12/98 to 31/03/98

View PDF (0 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Ad 15/12/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INVESTMENT NOMINEES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	10/12/1997 - 10/12/1997	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/12/1997 - 10/12/1997	12863
James, John Paul	Director	14/12/1997 - Present	16
ALLIED SECRETARIES LIMITED	Corporate Secretary	14/12/1997 - 30/10/2011	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About INVESTMENT NOMINEES LTD

INVESTMENT NOMINEES LTD is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at 126 Firle Road, Seaford, East Sussex BN25 2JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTMENT NOMINEES LTD?

INVESTMENT NOMINEES LTD is currently Dissolved. It was registered on 10/12/1997 and dissolved on 11/04/2016.

Where is INVESTMENT NOMINEES LTD located?

INVESTMENT NOMINEES LTD is registered at 126 Firle Road, Seaford, East Sussex BN25 2JD.

What does INVESTMENT NOMINEES LTD do?

INVESTMENT NOMINEES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INVESTMENT NOMINEES LTD?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.