NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED

Key Data

Status

Dissolved

Company No.

04248616

Incorporation date

09/07/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2001)

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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12/07/2012

Termination of appointment of Dudley Mark Hewitt Skinner as a director on 2012-07-09

View PDF (2 pages)

11/07/2012

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

View PDF (6 pages)

22/05/2012

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

View PDF (7 pages)

18/07/2011

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

View PDF (7 pages)

25/05/2011

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

View PDF (7 pages)

25/08/2010

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

View PDF (7 pages)

10/08/2010

Termination of appointment of Steven O'brien as a director

View PDF (2 pages)

12/07/2010

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

View PDF (6 pages)

07/01/2010

Director's details changed for Dudley Mark Hewitt Skinner on 2010-01-04

View PDF (3 pages)

07/01/2010

Director's details changed for Stewart Cazier on 2010-01-04

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)

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 Mrs Shirley Jill Garrood on 2009-10-01

View PDF (3 pages)

11/09/2009

Appointment Terminated Director nicholas hiscock

View PDF (1 pages)

20/07/2009

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

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15/05/2009

Accounts made up to 2008-12-31

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13/05/2009

Director appointed nicholas toby hiscock

View PDF (4 pages)

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

View PDF (3 pages)

13/05/2009

Director appointed steven john o'brien

View PDF (3 pages)

13/05/2009

Appointment Terminated Director rupert ruvigny

View PDF (1 pages)

13/05/2009

Appointment Terminated Director andrew mcrobert

View PDF (1 pages)

13/05/2009

Appointment Terminated Director howard covington

View PDF (1 pages)

13/05/2009

Appointment Terminated Secretary new star administration services LIMITED

View PDF (1 pages)

13/05/2009

Appointment Terminated Director kathryn coxford

View PDF (1 pages)

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

View PDF (14 pages)

14/11/2008

Resolutions

View PDF (2 pages)

10/11/2008

Resolutions

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01/11/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

27/08/2008

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

View PDF (8 pages)

12/08/2008

Director's Change of Particulars / stewart cazier / 11/09/2006 / HouseName/Number was: , now: the old rectory; Street was: downham grove, now: church road; Post Town was: wymondham, now: ovington; Post Code was: NR18 0SN, now: IP25 6RY

View PDF (2 pages)

12/08/2008

Director's Change of Particulars / rupert ruvigny / 08/09/2007 / Occupation was: chief operating officer, now: chief finance officer

View PDF (1 pages)

18/03/2008

Appointment Terminated Director mervyn roper

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

12/08/2007

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

View PDF (9 pages)

12/07/2007

Director resigned

View PDF (1 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

30/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (3 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (3 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Certificate of change of name

View PDF (2 pages)

18/07/2006

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

View PDF (7 pages)

15/08/2005

Return made up to 09/07/05; full list of members

View PDF (5 pages)

11/08/2005

Certificate of change of name

View PDF (2 pages)

05/07/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

30/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

16/07/2004

Return made up to 09/07/04; full list of members

View PDF (5 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

10/08/2003

Return made up to 09/07/03; full list of members

View PDF (5 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (1 pages)

14/04/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

11/03/2003

Resolutions

View PDF (10 pages)

24/01/2003

Director's particulars changed

View PDF (1 pages)

29/07/2002

Return made up to 09/07/02; full list of members

View PDF (5 pages)

29/07/2002

Secretary's particulars changed

View PDF (1 pages)

09/04/2002

Registered office changed on 09/04/02 from: 5 princes gate london SW7 1NS

View PDF (1 pages)

16/11/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

13/11/2001

Certificate of change of name

View PDF (2 pages)

01/11/2001

Certificate of change of name

View PDF (2 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (3 pages)

31/08/2001

Memorandum and Articles of Association

View PDF (14 pages)

24/08/2001

Registered office changed on 24/08/01 from: thrid floor 90 long acre london WC2E 9TT

View PDF (1 pages)

24/08/2001

Secretary resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

New secretary appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Certificate of change of name

View PDF (2 pages)

09/07/2001

Incorporation

View PDF (17 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 (MULTI-CURRENCY SERVICE) LIMITED

NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED is an(a) Dissolved company incorporated on 09/07/2001 with the registered office located at 201 Bishopsgate, London EC2M 3AE. 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 NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED?

NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED is currently Dissolved. It was registered on 09/07/2001 and dissolved on 12/02/2013.

Where is NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED located?

NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED is registered at 201 Bishopsgate, London EC2M 3AE.

What does NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED do?

NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED?

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