NOMINEE ASSURANCE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03503693

Incorporation date

02/02/1998

Size

Total Exemption Small

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

05/10/2012

Final Gazette dissolved following liquidation

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05/07/2012

Return of final meeting in a members' voluntary winding up

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26/04/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (5 pages)

10/11/2011

Liquidators' statement of receipts and payments to 2011-09-22

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04/05/2011

Liquidators' statement of receipts and payments to 2011-03-22

View PDF (5 pages)

18/04/2010

Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 2010-04-19

View PDF (2 pages)

06/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2010

Resolutions

View PDF (1 pages)

06/04/2010

Declaration of solvency

View PDF (3 pages)

09/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Joanne Faye Barnett on 2010-02-01

View PDF (2 pages)

09/03/2010

Director's details changed for Kate Victoria Brewster on 2010-02-01

View PDF (2 pages)

09/03/2010

Secretary's details changed for Barry Brian Brewster on 2010-02-01

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/02/2009

Return made up to 03/02/09; full list of members

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19/02/2009

Secretary's Change of Particulars / barry brewster / 01/02/2009 / HouseName/Number was: 20, now: 164; Street was: baynards, now: oakwood court; Area was: 1 chepstow place, now: ; Post Town was: london, now: kensington; Region was: , now: london; Post Code was: W2 4TE, now: W14 8JT; Country was: england, now: united kingdom

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19/02/2009

Director's Change of Particulars / kate brewster / 01/02/2009 / HouseName/Number was: 20, now: 164; Street was: baynards, now: oakwood court; Area was: 1 chepstow place, now: ; Post Code was: W2 4TE, now: W14 8JT; Country was: england, now: united kingdom

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/09/2008

Registered office changed on 25/09/2008 from enterprise house 21 buckle street london E1 8NN

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10/03/2008

Return made up to 03/02/08; no change of members

View PDF (3 pages)

05/03/2008

Director's Change of Particulars / kate brewster / 01/02/2008 / HouseName/Number was: , now: 20; Street was: apt 16 opal apartments, now: baynards; Area was: 43 hereford road, now: 1 chepstow place; Post Code was: W2 5AH, now: W2 4TE; Country was: , now: england

View PDF (1 pages)

05/03/2008

Secretary's Change of Particulars / barry brewster / 12/02/2008 / HouseName/Number was: , now: 20; Street was: flat 16 opal apartments, now: baynards; Area was: 43 hereford road, now: 1 chepstow place; Post Code was: W2 5AH, now: W2 4TE; Country was: , now: england

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Registered office changed on 08/03/07 from: anchor brewhouse 50 shad thames tower bridge london SE1 2YB

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

12/02/2006

Director's particulars changed

View PDF (0 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

23/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

11/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

21/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

24/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

24/02/2003

Director's particulars changed

View PDF (0 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

15/01/2003

Certificate of change of name

View PDF (2 pages)

11/03/2002

Registered office changed on 12/03/02 from: 13-17 new burlington place london W1X 2JP

View PDF (1 pages)

25/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

19/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

19/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

13/02/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

16/01/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

New secretary appointed

View PDF (2 pages)

20/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

26/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

09/03/1999

Return made up to 03/02/99; full list of members

View PDF (8 pages)

12/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

Resolutions

View PDF (0 pages)

12/07/1998

Resolutions

View PDF (0 pages)

18/05/1998

Ad 03/02/98--------- £ si 98@1=98 £ ic 2/100

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18/05/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SEMKEN LIMITED	Nominee Secretary	02/02/1998 - 02/02/1998	1539
Barnett, Joanne Faye	Director	02/02/1998 - Present	29
Brewster, Kate Victoria	Director	03/02/1998 - Present	10
Mcgovern, Joanne Fay	Secretary	02/02/1998 - 30/11/1999	1
Brewster, Barry Brian	Secretary	01/01/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NOMINEE ASSURANCE HOLDINGS LIMITED

NOMINEE ASSURANCE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. 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 NOMINEE ASSURANCE HOLDINGS LIMITED?

NOMINEE ASSURANCE HOLDINGS LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 05/10/2012.

Where is NOMINEE ASSURANCE HOLDINGS LIMITED located?

NOMINEE ASSURANCE HOLDINGS LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does NOMINEE ASSURANCE HOLDINGS LIMITED do?

NOMINEE ASSURANCE HOLDINGS LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for NOMINEE ASSURANCE HOLDINGS LIMITED?

The latest filing was on 05/10/2012: Final Gazette dissolved following liquidation.