NOMINEE SHARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03716581

Incorporation date

18/02/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

20/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2010

Appointment of Mr Sean Carey as a director

View PDF (2 pages)

23/12/2009

Registered office address changed from 1st Floor 21 Knightsbridge London SW1X 7LY on 2009-12-24

View PDF (1 pages)

22/04/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

05/01/2009

Return made up to 01/02/08; full list of members

View PDF (3 pages)

22/12/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2008

Accounts made up to 2008-02-28

View PDF (8 pages)

24/04/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

02/01/2007

Accounts made up to 2006-02-28

View PDF (8 pages)

19/12/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

03/01/2006

Accounts made up to 2005-02-28

View PDF (8 pages)

15/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

29/12/2004

Accounts made up to 2004-02-28

View PDF (8 pages)

31/03/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

31/03/2004

Secretary resigned

View PDF (0 pages)

30/12/2003

Accounts made up to 2003-02-28

View PDF (8 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

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

View PDF (8 pages)

12/01/2003

Accounts made up to 2002-02-28

View PDF (8 pages)

22/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

09/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

28/05/2001

New director appointed

View PDF (2 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 2000-02-28

View PDF (8 pages)

21/05/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

23/03/2000

Registered office changed on 24/03/00 from: 2 motcomb street london SW1X 8JU

View PDF (1 pages)

13/02/2000

New secretary appointed

View PDF (2 pages)

13/02/2000

New director appointed

View PDF (2 pages)

13/02/2000

Registered office changed on 14/02/00 from: 386/388 palatine road northenden manchester M22 4FZ

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Incorporation

View PDF (11 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

27/02/2008

Last change occurred

27/02/2008

Accounts

Dormant

Last made up date

27/02/2008

Next account date

27/02/2009

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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
COUNTRYWIDE COMPANY DIRECTORS LTD	Nominee Director	19/02/1999 - 22/02/1999	308
COUNTRYWIDE COMPANY SECRETARIES LTD	Nominee Secretary	19/02/1999 - 22/02/1999	310
NOMINEE SERVICES GROUP LIMITED	Corporate Director	12/11/2003 - Present	-
Bell, Stuart David	Director	31/01/2001 - 12/11/2003	24
Carey, Elizabeth	Secretary	19/02/1999 - 24/05/2001	8

Persons with Significant Control

No PSC data available.

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Description

About NOMINEE SHARE SERVICES LIMITED

NOMINEE SHARE SERVICES LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at C/O THE SANTON GROUP, 3rd Floor, Saunders House, 52-53 The Mall Ealing, London, London W5 3TA. 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 SHARE SERVICES LIMITED?

NOMINEE SHARE SERVICES LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 20/09/2010.

Where is NOMINEE SHARE SERVICES LIMITED located?

NOMINEE SHARE SERVICES LIMITED is registered at C/O THE SANTON GROUP, 3rd Floor, Saunders House, 52-53 The Mall Ealing, London, London W5 3TA.

What does NOMINEE SHARE SERVICES LIMITED do?

NOMINEE SHARE SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NOMINEE SHARE SERVICES LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.