M.S. NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01349320

Incorporation date

20/01/1978

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

18/05/2010

Final Gazette dissolved via compulsory strike-off

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02/02/2010

First Gazette notice for compulsory strike-off

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11/06/2009

Accounts made up to 2009-04-05

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27/01/2009

Accounts made up to 2008-04-05

View PDF (1 pages)

27/01/2009

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

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27/01/2009

Location of debenture register

View PDF (1 pages)

27/01/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Registered office changed on 27/01/2009 from 805 salisbury house 31 finsbury circus london EC2M 5SQ

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16/06/2008

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

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29/05/2007

Accounts made up to 2007-04-05

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09/11/2006

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

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05/02/2006

Accounts made up to 2005-04-05

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11/01/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

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

View PDF (3 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

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

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14/04/2004

Accounts made up to 2004-04-05

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13/10/2003

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

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12/02/2003

Director resigned

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09/02/2003

Accounts made up to 2002-04-05

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31/10/2002

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

View PDF (8 pages)

26/02/2002

Accounts made up to 2001-04-05

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22/10/2001

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

View PDF (7 pages)

28/03/2001

Accounts made up to 2000-04-05

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19/12/2000

New director appointed

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04/12/2000

New director appointed

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16/11/2000

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

View PDF (9 pages)

09/08/2000

Secretary's particulars changed

View PDF (1 pages)

08/03/2000

Accounting reference date extended from 31/03/00 to 05/04/00

View PDF (1 pages)

09/02/2000

Accounts made up to 1999-04-05

View PDF (3 pages)

04/11/1999

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

View PDF (9 pages)

21/01/1999

Accounts made up to 1998-04-05

View PDF (3 pages)

09/12/1998

Director's particulars changed

View PDF (1 pages)

09/12/1998

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

View PDF (7 pages)

02/01/1998

Full accounts made up to 1997-04-05

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10/11/1997

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

View PDF (7 pages)

10/11/1997

Location of debenture register address changed

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06/02/1997

Full accounts made up to 1996-04-05

View PDF (3 pages)

31/10/1996

Return made up to 10/10/96; no change of members

View PDF (6 pages)

31/10/1996

Director's particulars changed

View PDF (1 pages)

30/11/1995

Full accounts made up to 1995-04-05

View PDF (3 pages)

17/10/1995

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

View PDF (7 pages)

17/01/1995

Accounts for a small company made up to 1994-04-05

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10/11/1994

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

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07/11/1994

Secretary resigned

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07/11/1994

New secretary appointed

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26/04/1994

Director resigned;new director appointed

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08/02/1994

Full accounts made up to 1993-04-05

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25/01/1994

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

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25/01/1994

Director's particulars changed;director resigned

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05/02/1993

Full accounts made up to 1992-04-05

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24/11/1992

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

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22/10/1992

Secretary resigned;new secretary appointed

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28/05/1992

Secretary resigned;new secretary appointed

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25/03/1992

Full accounts made up to 1991-04-05

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24/10/1991

Return made up to 10/10/91; no change of members

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23/07/1991

Secretary resigned;new secretary appointed

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02/01/1991

Full accounts made up to 1990-04-05

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02/01/1991

Return made up to 29/10/90; full list of members

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10/04/1990

Director resigned

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05/01/1990

Full accounts made up to 1989-04-05

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05/01/1990

Return made up to 10/10/89; full list of members

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05/01/1989

New director appointed

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30/11/1988

Director resigned

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24/10/1988

Full accounts made up to 1988-04-05

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24/10/1988

Return made up to 31/08/88; full list of members

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31/08/1988

Director resigned

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07/04/1988

New secretary appointed

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08/12/1987

Full accounts made up to 1987-04-05

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08/12/1987

Return made up to 07/10/87; full list of members

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19/11/1987

Director resigned

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05/08/1987

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

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03/11/1986

Full accounts made up to 1986-04-05

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03/11/1986

Return made up to 06/10/86; full list of members

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01/10/1986

Director resigned

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24/09/1986

Secretary resigned;new secretary appointed;director resigned

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06/05/1986

Secretary resigned;new secretary appointed

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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

05/04/2009

Last change occurred

05/04/2009

Accounts

Dormant

Last made up date

05/04/2009

Next account date

05/04/2010

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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

Person	Title	Period	Connections
Sanghrajka, Jayant	Director	01/11/2000 - Present	10
Oddie, Elaine Anne	Director	14/03/1994 - Present	14
Kennett, Richard Luckham	Director	01/11/2000 - Present	6
Kennett, Richard Luckham	Secretary	15/10/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About M.S. NOMINEES LIMITED

M.S. NOMINEES LIMITED is an(a) Dissolved company incorporated on 20/01/1978 with the registered office located at C/O Stephen Chang Salisbury House, 31 Finsbury Circus, London EC2M 5SQ. 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.S. NOMINEES LIMITED?

M.S. NOMINEES LIMITED is currently Dissolved. It was registered on 20/01/1978 and dissolved on 18/05/2010.

Where is M.S. NOMINEES LIMITED located?

M.S. NOMINEES LIMITED is registered at C/O Stephen Chang Salisbury House, 31 Finsbury Circus, London EC2M 5SQ.

What does M.S. NOMINEES LIMITED do?

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

What is the latest filing for M.S. NOMINEES LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via compulsory strike-off.