NEW STAR NOMINEES (2) LIMITED

Key Data

Status

Dissolved

Company No.

05556297

Incorporation date

07/09/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2005)

12/02/2013

Final Gazette dissolved via voluntary strike-off

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30/10/2012

First Gazette notice for voluntary strike-off

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18/10/2012

Application to strike the company off the register

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07/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

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22/05/2012

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

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16/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

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25/05/2011

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

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23/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

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25/08/2010

Accounts for a dormant company made up to 2009-12-31

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10/08/2010

Termination of appointment of Steven O'brien as a director

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07/01/2010

Director's details changed for Mrs Shirley Jill Garrood on 2009-10-01

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07/01/2010

Director's details changed for Mr Andrew James Formica on 2009-12-31

View PDF (3 pages)

07/01/2010

Director's details changed for Mr Steven John O'brien on 2010-01-04

View PDF (3 pages)

10/09/2009

Return made up to 07/09/09; full list of members

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08/09/2009

Appointment Terminated Director nicholas hiscock

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15/05/2009

Accounts made up to 2008-12-31

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13/05/2009

Appointment Terminated Director howard covington

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13/05/2009

Appointment Terminated Director john mould

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13/05/2009

Appointment Terminated Secretary new star administration services LIMITED

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13/05/2009

Appointment Terminated Director rupert ruvigny

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13/05/2009

Director appointed nicholas toby hiscock

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13/05/2009

Secretary appointed henderson secretarial services LIMITED

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13/05/2009

Director appointed andrew james formica

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13/05/2009

Director appointed shirley jill garrood

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13/05/2009

Director appointed steven john o'brien

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27/04/2009

Registered office changed on 27/04/2009 from 1 knightsbridge green london SW1X 7NE

View PDF (1 pages)

14/11/2008

Memorandum and Articles of Association

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14/11/2008

Resolutions

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10/11/2008

Resolutions

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30/10/2008

Accounts made up to 2007-12-31

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02/10/2008

Return made up to 07/09/08; full list of members

View PDF (6 pages)

02/10/2008

Director's Change of Particulars / rupert ruvigny / 11/09/2007 / Occupation was: chief operating officer, now: chief finance officer

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18/03/2008

Appointment Terminated Director mervyn roper

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28/11/2007

Director resigned

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27/09/2007

Return made up to 07/09/07; full list of members

View PDF (7 pages)

10/01/2007

Accounts made up to 2006-12-31

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17/10/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

15/06/2006

New director appointed

View PDF (3 pages)

08/06/2006

New director appointed

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08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Resolutions

View PDF (1 pages)

21/10/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (3 pages)

21/10/2005

New director appointed

View PDF (3 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

Registered office changed on 21/10/05 from: seventh floor 90 high holborn london WC1V 6XX

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07/09/2005

Incorporation

View PDF (19 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

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEW STAR NOMINEES (2) LIMITED

NEW STAR NOMINEES (2) LIMITED is an(a) Dissolved company incorporated on 07/09/2005 with the registered office located at 201 Bishopsgate, London EC2M 3AE. 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 NEW STAR NOMINEES (2) LIMITED?

NEW STAR NOMINEES (2) LIMITED is currently Dissolved. It was registered on 07/09/2005 and dissolved on 12/02/2013.

Where is NEW STAR NOMINEES (2) LIMITED located?

NEW STAR NOMINEES (2) LIMITED is registered at 201 Bishopsgate, London EC2M 3AE.

What does NEW STAR NOMINEES (2) LIMITED do?

NEW STAR NOMINEES (2) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for NEW STAR NOMINEES (2) LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved via voluntary strike-off.