LIME NOMINEES LIMITED

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LIME NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

04982749

Incorporation date

01/12/2003

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

SUITE G7, 25 Southampton Buildings, Chancery Lane, London WC2A 1ALCopy
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Latest events (Record since 01/12/2003)
dot icon21/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/11/2010
First Gazette notice for voluntary strike-off
dot icon28/10/2010
Application to strike the company off the register
dot icon25/10/2010
Registered office address changed from Thurloe & Lyndhurst 139 Piccadilly London W1J 7NU on 2010-10-26
dot icon21/03/2010
Accounts for a dormant company made up to 2009-03-31
dot icon23/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon23/12/2009
Director's details changed for Stephen Alexander Kingsley on 2009-10-01
dot icon23/12/2009
Secretary's details changed for Light Nominees Limited on 2009-10-01
dot icon07/01/2009
Return made up to 02/12/08; full list of members
dot icon05/01/2009
Accounts made up to 2008-03-31
dot icon18/12/2008
Appointment Terminated Director jack taylor
dot icon18/12/2008
Secretary's Change of Particulars / st james's park nominees LIMITED / 19/12/2008 / Surname was: st james's park nominees LIMITED, now: light nominees LIMITED; HouseName/Number was: , now: 139; Street was: c/o blinkhorns 27 mortimer street, now: piccadilly; Post Code was: W1T 3BL, now: W1J 7NU
dot icon18/12/2008
Appointment Terminated Director martin ling
dot icon18/12/2008
Appointment Terminated Director ewan stradling
dot icon18/12/2008
Appointment Terminated Secretary jack taylor
dot icon11/03/2008
Accounts made up to 2007-03-31
dot icon10/03/2008
Return made up to 02/12/07; full list of members
dot icon10/03/2008
Location of debenture register
dot icon10/03/2008
Registered office changed on 11/03/2008 from c/o blinkhorns 27 mortimer street london W1T 3BL
dot icon09/03/2008
Location of register of members
dot icon17/09/2007
New director appointed
dot icon17/09/2007
New director appointed
dot icon18/07/2007
Certificate of change of name
dot icon09/01/2007
Return made up to 02/12/06; full list of members
dot icon26/11/2006
Accounts made up to 2006-03-31
dot icon22/11/2006
New secretary appointed;new director appointed
dot icon17/10/2006
Director's particulars changed
dot icon13/03/2006
New director appointed
dot icon09/01/2006
New secretary appointed
dot icon09/01/2006
Secretary resigned;director resigned
dot icon20/12/2005
Return made up to 02/12/05; full list of members
dot icon20/12/2005
Secretary's particulars changed;director's particulars changed
dot icon21/09/2005
Accounts made up to 2005-03-31
dot icon17/08/2005
Secretary's particulars changed;director's particulars changed
dot icon21/07/2005
Certificate of change of name
dot icon29/12/2004
Secretary's particulars changed;director's particulars changed
dot icon20/12/2004
Return made up to 02/12/04; full list of members
dot icon14/07/2004
New secretary appointed;new director appointed
dot icon14/07/2004
Secretary resigned;director resigned
dot icon27/06/2004
Certificate of change of name
dot icon07/06/2004
Registered office changed on 08/06/04 from: 4 park place london SW1P 1LP
dot icon21/03/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon21/03/2004
Registered office changed on 22/03/04 from: 6 snow hill london EC1A 2AY
dot icon07/12/2003
Secretary resigned
dot icon07/12/2003
Director resigned
dot icon07/12/2003
New secretary appointed;new director appointed
dot icon07/12/2003
New director appointed
dot icon07/12/2003
Registered office changed on 08/12/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon01/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stradling, Ewan Peter
Director
23/08/2007 - 18/12/2008
45
Mr Anthony James Atherton
Director
01/12/2003 - 22/06/2004
27
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
01/12/2003 - 01/12/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
01/12/2003 - 01/12/2003
12820
Kingsley, Stephen Alexander
Director
08/03/2006 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About LIME NOMINEES LIMITED

LIME NOMINEES LIMITED is an(a) Dissolved company incorporated on 01/12/2003 with the registered office located at SUITE G7, 25 Southampton Buildings, Chancery Lane, London WC2A 1AL. 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 LIME NOMINEES LIMITED?

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LIME NOMINEES LIMITED is currently Dissolved. It was registered on 01/12/2003 and dissolved on 21/02/2011.

Where is LIME NOMINEES LIMITED located?

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LIME NOMINEES LIMITED is registered at SUITE G7, 25 Southampton Buildings, Chancery Lane, London WC2A 1AL.

What is the latest filing for LIME NOMINEES LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.