M A NOMINEES LTD

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M A NOMINEES LTD

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Key Data

Status

Dissolved

Company No.

05234441

Incorporation date

16/09/2004

Size

-

Contacts

Registered address

Registered address

22 Earls Court Gardens, London SW5 0SZCopy
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Latest events (Record since 16/09/2004)
dot icon17/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon04/06/2012
First Gazette notice for voluntary strike-off
dot icon23/05/2012
Application to strike the company off the register
dot icon09/02/2012
Total exemption full accounts made up to 2011-04-05
dot icon27/09/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon15/12/2010
Total exemption full accounts made up to 2010-04-05
dot icon15/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon15/08/2010
Director's details changed for Charles Stephen Hornung on 2010-08-14
dot icon09/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/02/2010
Particulars of a mortgage or charge / charge no: 2
dot icon12/10/2009
Registered office address changed from Down Lodge East Harting Petersfield Hampshire GU31 5LT on 2009-10-13
dot icon13/08/2009
Return made up to 14/08/09; full list of members
dot icon28/05/2009
Total exemption full accounts made up to 2009-04-05
dot icon28/05/2009
Director and secretary appointed charles hornung
dot icon19/05/2009
Appointment Terminated Secretary janet raffety
dot icon19/05/2009
Registered office changed on 20/05/2009 from 6 brechin place london SW7 4QA
dot icon07/02/2009
Total exemption small company accounts made up to 2008-04-05
dot icon18/01/2009
Appointment Terminate, Director And Secretary Philip John Chalk Logged Form
dot icon16/12/2008
Director appointed laura amria del carmen chalk
dot icon25/11/2008
Return made up to 17/09/08; full list of members
dot icon29/09/2008
Secretary appointed janet raffety
dot icon29/09/2008
Registered office changed on 30/09/2008 from the old surgery east harting petersfield GU31 5LT
dot icon28/01/2008
Total exemption full accounts made up to 2007-04-05
dot icon04/10/2007
Return made up to 17/09/07; full list of members
dot icon21/02/2007
New secretary appointed
dot icon21/02/2007
Director resigned
dot icon21/02/2007
Secretary resigned
dot icon18/09/2006
Return made up to 17/09/06; full list of members
dot icon17/05/2006
Total exemption small company accounts made up to 2006-04-05
dot icon16/05/2006
Total exemption full accounts made up to 2005-09-30
dot icon09/05/2006
Accounting reference date shortened from 30/09/06 to 05/04/06
dot icon21/09/2005
Return made up to 17/09/05; full list of members
dot icon19/09/2005
Director's particulars changed
dot icon09/12/2004
Particulars of mortgage/charge
dot icon16/09/2004
Secretary resigned
dot icon16/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2011
dot iconLast change occurred
04/04/2011

Accounts

dot iconLast made up date
04/04/2011
dot iconNext account date
04/04/2012
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About M A NOMINEES LTD

M A NOMINEES LTD is an(a) Dissolved company incorporated on 16/09/2004 with the registered office located at 22 Earls Court Gardens, London SW5 0SZ. There are currently 4 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 M A NOMINEES LTD?

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M A NOMINEES LTD is currently Dissolved. It was registered on 16/09/2004 and dissolved on 17/09/2012.

Where is M A NOMINEES LTD located?

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M A NOMINEES LTD is registered at 22 Earls Court Gardens, London SW5 0SZ.

What does M A NOMINEES LTD do?

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M A NOMINEES LTD operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for M A NOMINEES LTD?

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The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.