NAMECO ALTERNATE 2 LIMITED

Key Data

Status

Dissolved

Company No.

03930223

Incorporation date

15/02/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/02/2000)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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22/02/2012

Application to strike the company off the register

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24/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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23/10/2011

Appointment of Mrs Tehseen Overy as a director on 2010-09-22

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29/09/2011

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

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20/10/2010

Termination of appointment of Anthony Krupnik Kay as a director

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20/10/2010

Termination of appointment of Nathaniel Rothschild as a director

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20/10/2010

Secretary's details changed for S.J.P Secretaries Limited on 2010-09-30

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20/10/2010

Termination of appointment of Nathaniel Rothschild as a director

View PDF (1 pages)

20/10/2010

Termination of appointment of Anthony Krupnik Kay as a director

View PDF (1 pages)

29/09/2010

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

View PDF (4 pages)

17/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

26/09/2009

Accounts made up to 2009-03-31

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14/12/2008

Director's Change of Particulars / nathaniel rothschild / 01/01/2005 / HouseName/Number was: haus tscheppa, now: ; Street was: riedweg 18, now: haus tscheppa; Area was: , now: riedweg 18; Region was: , now: ch-7250; Post Code was: ch-7250, now:

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14/12/2008

Director's Change of Particulars / anthony krupnik kay / 01/01/2006 / HouseName/Number was: 6, now: ; Street was: muhlebachstrasse, now: muhlebachstrasse 6; Region was: , now: ch-8008; Post Code was: ch-8008, now:

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23/11/2008

Return made up to 30/09/08; full list of members

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23/11/2008

Director's Change of Particulars / nathaniel rothschild / 01/01/2005 / HouseName/Number was: , now: haus tscheppa; Street was: 8 st luke's place, now: riedweg 18; Post Town was: new york, now: klosters; Post Code was: NY10014, now: ch-7250; Country was: usa, now: switzerland

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23/11/2008

Director's Change of Particulars / anthony krupnik kay / 01/01/2006 / HouseName/Number was: , now: 6; Street was: 46 netherhall gardens, now: muhlebachstrasse; Area was: hampstead, now: ; Post Town was: london, now: zurich; Post Code was: NW3 5RG, now: ch-8008; Country was: , now: switzerland

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15/09/2008

Accounts made up to 2008-03-31

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04/11/2007

Accounts made up to 2007-03-31

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18/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

23/09/2007

Director's particulars changed

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05/06/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

05/06/2007

Director's particulars changed

View PDF (0 pages)

02/05/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

01/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

01/02/2006

Director's particulars changed

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01/02/2006

Registered office changed on 02/02/06

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13/09/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

15/03/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

15/08/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

15/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

08/10/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

06/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

06/02/2003

Director's particulars changed

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05/12/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

10/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

10/02/2002

Secretary's particulars changed

View PDF (0 pages)

18/10/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

05/03/2001

Return made up to 16/02/01; full list of members

View PDF (7 pages)

05/03/2001

Secretary resigned;director resigned

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04/12/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

30/08/2000

Secretary's particulars changed

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (6 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Registered office changed on 31/08/00 from: 179 great portland street london W1N 6LS

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15/02/2000

Incorporation

View PDF (21 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
S.J.P. SECRETARIES LIMITED	Corporate Secretary	13/01/2005 - Present	15
FILEX SERVICES LIMITED	Corporate Secretary	15/02/2000 - 18/08/2000	301
FILEX NOMINEES LIMITED	Corporate Director	15/02/2000 - 18/08/2000	95
Rothschild, Nathaniel Charles Jacob, Lord	Director	28/08/2000 - Present	56
Krupnik Kay, Anthony Michael	Director	28/08/2000 - 19/09/2010	11

Persons with Significant Control

No PSC data available.

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Description

About NAMECO ALTERNATE 2 LIMITED

NAMECO ALTERNATE 2 LIMITED is an(a) Dissolved company incorporated on 15/02/2000 with the registered office located at 14 St James's Place, London, SW1P 1NP. 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 NAMECO ALTERNATE 2 LIMITED?

NAMECO ALTERNATE 2 LIMITED is currently Dissolved. It was registered on 15/02/2000 and dissolved on 18/06/2012.

Where is NAMECO ALTERNATE 2 LIMITED located?

NAMECO ALTERNATE 2 LIMITED is registered at 14 St James's Place, London, SW1P 1NP.

What is the latest filing for NAMECO ALTERNATE 2 LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.