JOKER NOMINEES LIMITED

Q: What is the latest filing for JOKER NOMINEES LIMITED?

The latest filing was on 11/08/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02457950

Incorporation date

08/01/1990

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1990)

11/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

21/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2010

Declaration of solvency

View PDF (3 pages)

21/12/2010

Resolutions

View PDF (1 pages)

10/11/2010

Appointment of Fuad Khawaja as a director

View PDF (3 pages)

07/11/2010

Termination of appointment of Paul Matthews as a director

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

07/07/2010

Appointment of Ian Robert Lyall as a director

View PDF (3 pages)

06/07/2010

Registered office address changed from 20 Moorgate London EC2R 6DA on 2010-07-07

View PDF (2 pages)

06/07/2010

Termination of appointment of Sophia Pryor as a secretary

View PDF (2 pages)

06/07/2010

Termination of appointment of Michael Power as a director

View PDF (2 pages)

06/07/2010

Appointment of J P Morgan Secretaries (Uk) Limited as a secretary

View PDF (3 pages)

05/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (14 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

19/05/2009

Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true

View PDF (1 pages)

09/03/2009

Appointment Terminated Director jane earl

View PDF (1 pages)

04/11/2008

Return made up to 07/10/08; full list of members

View PDF (6 pages)

09/09/2008

Certificate of change of name

View PDF (2 pages)

27/05/2008

Director appointed paul charles matthews

View PDF (4 pages)

27/05/2008

Appointment Terminated Director charles bishop

View PDF (1 pages)

07/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

03/04/2008

Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE

View PDF (1 pages)

29/10/2007

Return made up to 07/10/07; full list of members

View PDF (6 pages)

07/10/2007

New secretary appointed

View PDF (2 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

30/10/2006

Return made up to 07/10/06; full list of members

View PDF (6 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

01/11/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

13/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

15/12/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

11/11/2004

Full accounts made up to 2004-04-30

View PDF (9 pages)

20/10/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

14/03/2004

New director appointed

View PDF (4 pages)

14/03/2004

New director appointed

View PDF (3 pages)

14/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

Director resigned

View PDF (1 pages)

14/03/2004

Director resigned

View PDF (1 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

20/10/2003

Return made up to 07/10/03; full list of members

View PDF (8 pages)

30/09/2003

Full accounts made up to 2003-04-30

View PDF (8 pages)

29/04/2003

Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN

View PDF (1 pages)

28/10/2002

Return made up to 07/10/02; full list of members

View PDF (8 pages)

27/10/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

Full accounts made up to 2001-04-27

View PDF (7 pages)

10/10/2001

Return made up to 07/10/01; full list of members

View PDF (9 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

18/02/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

25/10/2000

Return made up to 07/10/00; full list of members

View PDF (10 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (3 pages)

21/09/2000

New director appointed

View PDF (3 pages)

21/09/2000

New director appointed

View PDF (3 pages)

21/09/2000

New director appointed

View PDF (4 pages)

21/09/2000

New director appointed

View PDF (3 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Memorandum and Articles of Association

View PDF (2 pages)

22/03/2000

Resolutions

View PDF (1 pages)

10/01/2000

Accounts made up to 1999-04-30

View PDF (2 pages)

18/10/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

21/02/1999

Accounts made up to 1998-04-30

View PDF (2 pages)

19/10/1998

Return made up to 07/10/98; full list of members

View PDF (6 pages)

24/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Resolutions

View PDF (1 pages)

15/02/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

14/10/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

26/10/1996

Return made up to 07/10/96; full list of members

View PDF (6 pages)

14/02/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

12/10/1995

Return made up to 07/10/95; full list of members

View PDF (7 pages)

23/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

11/10/1994

Return made up to 07/10/94; full list of members

View PDF (0 pages)

14/02/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

03/11/1993

Return made up to 07/10/93; full list of members

View PDF (0 pages)

16/01/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

19/10/1992

Return made up to 07/10/92; no change of members

View PDF (0 pages)

12/03/1992

Return made up to 08/01/92; no change of members

View PDF (0 pages)

02/01/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

02/01/1992

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

06/02/1991

Return made up to 08/01/91; full list of members

View PDF (0 pages)

08/10/1990

Certificate of change of name

View PDF (0 pages)

29/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/07/1990

Registered office changed on 19/07/90 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

18/07/1990

Director resigned;new director appointed

View PDF (0 pages)

23/05/1990

Certificate of change of name

View PDF (0 pages)

22/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/01/1990

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

See more events →

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Financial Ratios

JOKER NOMINEES LIMITED has not submitted financial statements

JOKER NOMINEES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About JOKER NOMINEES LIMITED

JOKER NOMINEES LIMITED is an(a) Dissolved company incorporated on 08/01/1990 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 JOKER NOMINEES LIMITED?

JOKER NOMINEES LIMITED is currently Dissolved. It was registered on 08/01/1990 and dissolved on 11/08/2011.

Where is JOKER NOMINEES LIMITED located?

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

What does JOKER NOMINEES LIMITED do?

JOKER NOMINEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JOKER NOMINEES LIMITED?

The latest filing was on 11/08/2011: Final Gazette dissolved following liquidation.