LISALAN NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01296826

Incorporation date

03/02/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/02/1987)

13/08/2013

Final Gazette dissolved via compulsory strike-off

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30/04/2013

First Gazette notice for compulsory strike-off

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13/06/2012

Accounts for a dormant company made up to 2011-12-31

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12/05/2012

Compulsory strike-off action has been discontinued

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11/05/2012

Annual return made up to 2011-12-31 with full list of shareholders

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01/05/2012

First Gazette notice for compulsory strike-off

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17/02/2011

Accounts for a dormant company made up to 2010-12-31

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14/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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13/02/2011

Director's details changed for William Andrew From on 2010-12-31

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13/02/2011

Director's details changed for Edward Alan Mayo on 2010-12-31

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13/02/2011

Secretary's details changed for Marie Josephine Hill on 2010-12-31

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17/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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17/02/2010

Registered office address changed from Pennine House Pennine Walk Royal Tunbridge Wells Kent TN2 3NW England on 2010-02-17

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17/02/2010

Registered office address changed from 16 Kingston House South Ennismore Gardens London SW7 1NF on 2010-02-17

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17/02/2010

Director's details changed for William Andrew From on 2009-12-31

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17/02/2010

Director's details changed for Edward Alan Mayo on 2009-12-31

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22/01/2009

Accounts made up to 2008-12-31

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13/01/2009

Return made up to 31/12/08; full list of members

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13/06/2008

Return made up to 31/12/07; full list of members

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18/03/2008

Accounts made up to 2007-12-31

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19/03/2007

Accounts made up to 2006-12-31

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14/03/2007

Return made up to 31/12/06; full list of members

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22/02/2006

Accounts made up to 2005-12-31

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27/01/2006

Return made up to 31/12/05; full list of members

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27/01/2006

Registered office changed on 27/01/06

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10/08/2005

Accounts made up to 2004-12-31

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16/02/2005

Return made up to 31/12/04; full list of members

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16/02/2005

Secretary's particulars changed

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18/02/2004

Accounts made up to 2003-12-31

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18/02/2004

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

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19/11/2003

Return made up to 31/12/02; full list of members

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19/11/2003

Director's particulars changed

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19/11/2003

Registered office changed on 19/11/03

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14/08/2003

Accounts made up to 2002-12-31

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14/08/2003

Registered office changed on 14/08/03 from: 7 de vere gardens ilford essex IG1 3EB

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08/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/02/2002

Accounts made up to 2001-12-31

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04/02/2002

Accounts made up to 2000-12-31

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27/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

08/02/2000

Return made up to 31/12/99; full list of members

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08/02/2000

Accounts made up to 1999-12-31

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08/02/2000

Accounts made up to 1998-12-31

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02/04/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

21/09/1998

Accounts made up to 1997-12-31

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21/09/1998

Resolutions

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06/04/1998

Registered office changed on 06/04/98 from: 3RD floor 63 lincolns inn fields london WC2A 3JX

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18/03/1998

Return made up to 31/12/97; no change of members

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06/03/1998

Full accounts made up to 1996-12-31

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17/04/1997

Return made up to 31/12/96; full list of members

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21/10/1996

Full accounts made up to 1995-12-31

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26/03/1996

Return made up to 31/12/95; full list of members

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26/03/1996

Director's particulars changed

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13/07/1995

Registered office changed on 13/07/95 from: 54-58 caledonian road london N1 9RN

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08/02/1995

Return made up to 30/12/94; full list of members

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07/02/1995

Accounts made up to 1994-12-31

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18/01/1994

Accounts made up to 1993-12-31

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18/01/1994

Return made up to 31/12/93; full list of members

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24/02/1993

Accounts made up to 1992-12-31

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24/02/1993

Return made up to 31/12/92; full list of members

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12/02/1992

Accounts made up to 1991-12-31

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12/02/1992

Return made up to 31/12/91; full list of members

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24/01/1991

Accounts made up to 1990-12-31

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24/01/1991

Return made up to 31/12/90; full list of members

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07/03/1990

Accounts made up to 1989-12-31

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07/03/1990

Resolutions

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22/02/1990

Return made up to 30/12/89; full list of members

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16/02/1989

Return made up to 19/12/88; full list of members

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15/02/1989

Full accounts made up to 1988-12-31

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15/02/1989

Full accounts made up to 1987-12-31

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29/09/1988

Secretary resigned;new secretary appointed

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29/09/1988

Secretary resigned;new secretary appointed

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27/04/1988

Registered office changed on 27/04/88 from: 1 bentinck street london W1

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18/02/1988

Return made up to 31/12/87; full list of members

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19/10/1987

Secretary resigned;new secretary appointed

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08/10/1987

Secretary resigned;new secretary appointed

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05/05/1987

Full accounts made up to 1985-12-31

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05/05/1987

Full accounts made up to 1986-12-31

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23/02/1987

Return made up to 31/12/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About LISALAN NOMINEES LIMITED

LISALAN NOMINEES LIMITED is an(a) Dissolved company incorporated on 03/02/1977 with the registered office located at Pennine House, Pennine Walk, Royal Tunbridge Wells, Kent TN2 3NW. There is currently no 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 LISALAN NOMINEES LIMITED?

LISALAN NOMINEES LIMITED is currently Dissolved. It was registered on 03/02/1977 and dissolved on 13/08/2013.

Where is LISALAN NOMINEES LIMITED located?

LISALAN NOMINEES LIMITED is registered at Pennine House, Pennine Walk, Royal Tunbridge Wells, Kent TN2 3NW.

What does LISALAN NOMINEES LIMITED do?

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

What is the latest filing for LISALAN NOMINEES LIMITED?

The latest filing was on 13/08/2013: Final Gazette dissolved via compulsory strike-off.