LONDON WALL NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02013860

Incorporation date

23/04/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1986)

14/07/2014

Final Gazette dissolved via compulsory strike-off

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31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2013

Termination of appointment of Jeffrey Quee Quee Wong as a director

View PDF (1 pages)

03/09/2013

Appointment of Mr Stephen Andreas Lemonides as a director

View PDF (2 pages)

24/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (3 pages)

06/12/2012

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

View PDF (5 pages)

22/05/2012

Termination of appointment of Gary Pitts as a director

View PDF (1 pages)

22/05/2012

Appointment of Mr. Jeffrey Quee Quee Wong as a director

View PDF (2 pages)

09/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (3 pages)

11/09/2011

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

View PDF (5 pages)

02/06/2011

Termination of appointment of Gurpreet Dhillon as a director

View PDF (1 pages)

13/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

11/10/2010

Appointment of Mr. Gary Pitts as a director

View PDF (2 pages)

11/10/2010

Termination of appointment of Pankaj Bhansali as a director

View PDF (1 pages)

21/09/2010

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

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Mr. Pankaj Bhansali on 2010-01-01

View PDF (2 pages)

10/11/2009

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

View PDF (5 pages)

28/10/2009

Registered office address changed from 100 Canon Street London United Kingdom EC4N 6EU on 2009-10-29

View PDF (1 pages)

27/10/2009

Registered office address changed from Bell Court House 11 Blomfield Street London EC2M 1LB on 2009-10-28

View PDF (1 pages)

01/06/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

05/05/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

26/01/2009

Director appointed gurpreet singh dhillon

View PDF (2 pages)

26/01/2009

Director appointed pankaj bhansali

View PDF (2 pages)

26/01/2009

Appointment terminated director adam wilson

View PDF (1 pages)

26/01/2009

Appointment terminated director jonathan punter

View PDF (1 pages)

26/01/2009

Appointment terminated director brian rowbotham

View PDF (1 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

26/10/2008

Appointment terminated secretary richard garmon jones

View PDF (1 pages)

30/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

15/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

11/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (3 pages)

03/05/2005

New director appointed

View PDF (3 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

22/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

15/03/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

15/03/2005

Full accounts made up to 2004-04-30

View PDF (7 pages)

13/03/2005

Secretary's particulars changed

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (1 pages)

05/08/2004

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

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

23/03/2004

Full accounts made up to 2003-04-30

View PDF (7 pages)

19/03/2003

Return made up to 13/03/03; full list of members

View PDF (8 pages)

10/12/2002

New director appointed

View PDF (2 pages)

12/08/2002

Full accounts made up to 2002-04-30

View PDF (7 pages)

24/03/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

31/10/2001

Memorandum and Articles of Association

View PDF (1 pages)

31/10/2001

Resolutions

View PDF (12 pages)

08/10/2001

Full accounts made up to 2001-04-30

View PDF (7 pages)

02/04/2001

Return made up to 18/03/01; full list of members

View PDF (9 pages)

11/09/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

26/06/2000

Return made up to 31/03/00; no change of members

View PDF (6 pages)

25/07/1999

Full accounts made up to 1999-04-30

View PDF (7 pages)

15/03/1999

Return made up to 18/03/99; no change of members

View PDF (5 pages)

15/07/1998

Full accounts made up to 1998-04-30

View PDF (7 pages)

14/07/1998

Director resigned

View PDF (1 pages)

19/03/1998

Return made up to 18/03/98; full list of members

View PDF (5 pages)

07/07/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

28/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1996-04-30

View PDF (4 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

Return made up to 28/03/96; full list of members

View PDF (7 pages)

20/08/1995

Full accounts made up to 1995-04-28

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10/04/1995

Resolutions

View PDF (1 pages)

10/04/1995

Resolutions

View PDF (2 pages)

10/04/1995

Resolutions

View PDF (0 pages)

10/04/1995

Resolutions

View PDF (1 pages)

10/04/1995

Return made up to 06/04/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Full accounts made up to 1994-04-24

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08/11/1994

New director appointed

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04/07/1994

Return made up to 21/04/94; no change of members

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27/10/1993

Full accounts made up to 1993-05-07

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15/07/1993

Return made up to 01/05/93; full list of members

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07/09/1992

Full accounts made up to 1992-04-24

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15/06/1992

Return made up to 01/05/92; no change of members

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18/11/1991

Full accounts made up to 1991-04-26

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14/08/1991

Full accounts made up to 1990-04-27

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14/08/1991

Return made up to 01/05/91; no change of members

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17/05/1990

Secretary resigned;new secretary appointed

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15/05/1990

Compulsory strike-off action has been discontinued

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15/05/1990

Full accounts made up to 1988-03-31

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15/05/1990

Return made up to 31/12/88; full list of members

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15/05/1990

Return made up to 01/05/90; full list of members

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15/05/1990

Full accounts made up to 1989-03-31

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30/04/1990

First Gazette notice for compulsory strike-off

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13/06/1989

Certificate of change of name

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03/04/1989

Certificate of change of name

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12/01/1989

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

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28/04/1988

Full accounts made up to 1987-03-31

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28/04/1988

Return made up to 06/11/87; full list of members

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12/02/1988

Resolutions

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08/02/1988

Resolutions

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15/09/1987

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

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15/09/1987

Registered office changed on 16/09/87 from: kempson house camomile street london EC3A 7AN

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22/10/1986

Certificate of change of name

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23/04/1986

Incorporation

View PDF (24 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
Wilson, Adam Richard	Director	20/04/2005 - 18/12/2008	20
Punter, Jonathan Dominic	Director	11/05/2004 - 18/12/2008	48
Lemonides, Stephen Andreas	Director	25/07/2013 - Present	25
Samuels, James Anthony Angus	Director	11/05/2004 - 20/04/2005	37
Howard Smith, John Christopher Anthony	Director	04/12/2002 - 20/04/2005	4

Persons with Significant Control

No PSC data available.

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Description

About LONDON WALL NOMINEES LIMITED

LONDON WALL NOMINEES LIMITED is an(a) Dissolved company incorporated on 23/04/1986 with the registered office located at 100 Cannon Street, London EC4N 6EU. 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 LONDON WALL NOMINEES LIMITED?

LONDON WALL NOMINEES LIMITED is currently Dissolved. It was registered on 23/04/1986 and dissolved on 14/07/2014.

Where is LONDON WALL NOMINEES LIMITED located?

LONDON WALL NOMINEES LIMITED is registered at 100 Cannon Street, London EC4N 6EU.

What does LONDON WALL NOMINEES LIMITED do?

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

What is the latest filing for LONDON WALL NOMINEES LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via compulsory strike-off.