NOMINATED CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03304859

Incorporation date

20/01/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/01/1997)

06/03/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2015

Registered office address changed from 316 Romford Road Romford Road London E7 8BD England to 42 Hanger Lane London W5 1EN on 2015-11-23

View PDF (1 pages)

22/11/2015

Registered office address changed from 42 Greystoke Court Hanger Lane London W5 1EN to 42 Hanger Lane London W5 1EN on 2015-11-23

View PDF (1 pages)

24/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (3 pages)

22/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

28/12/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (3 pages)

28/12/2014

Appointment of Mr Imran Hussain Shah as a director on 2014-04-01

View PDF (2 pages)

28/12/2014

Termination of appointment of Yasmin Zohra Syed as a director on 2014-04-01

View PDF (1 pages)

30/11/2014

Registered office address changed from 11 Greystoke Park Terrace London W5 1JL to 42 Greystoke Court Hanger Lane London W5 1EN on 2014-12-01

View PDF (1 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

25/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (3 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

07/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (3 pages)

06/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/04/2011

Registered office address changed from 42 Greystoke Court Hanger Lane London W5 1EN on 2011-04-07

View PDF (1 pages)

20/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/04/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Mrs Yasmin Zohra Syed on 2010-04-08

View PDF (2 pages)

18/02/2010

Registered office address changed from 320a Romford Road Forest Gate London E7 8BD on 2010-02-19

View PDF (1 pages)

10/02/2010

Termination of appointment of My Corporate Administration Limited as a secretary

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

03/03/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

22/01/2009

Registered office changed on 23/01/2009 from 42 greystoke court hanger lane ealing london W5 1EN

View PDF (1 pages)

05/06/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

20/11/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

03/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

25/06/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

27/01/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

03/10/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

05/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

06/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

14/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

27/06/2001

Full accounts made up to 1999-06-30

View PDF (7 pages)

27/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

15/03/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

15/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

19/02/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

05/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1998

New director appointed

View PDF (2 pages)

21/12/1997

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/1997

Registered office changed on 11/07/97 from: international house 31 church rd hendon london NW4 4EB

View PDF (1 pages)

20/01/1997

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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 NOMINATED CONSULTANTS LIMITED

NOMINATED CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 20/01/1997 with the registered office located at 42 Hanger Lane, London W5 1EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOMINATED CONSULTANTS LIMITED?

NOMINATED CONSULTANTS LIMITED is currently Dissolved. It was registered on 20/01/1997 and dissolved on 06/03/2017.

Where is NOMINATED CONSULTANTS LIMITED located?

NOMINATED CONSULTANTS LIMITED is registered at 42 Hanger Lane, London W5 1EN.

What does NOMINATED CONSULTANTS LIMITED do?

NOMINATED CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NOMINATED CONSULTANTS LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via compulsory strike-off.