RELIANCE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02536523

Incorporation date

03/09/1990

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1990)

25/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2012

Application to strike the company off the register

View PDF (3 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (3 pages)

15/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Virendra Amin on 2009-10-31

View PDF (2 pages)

11/10/2010

Termination of appointment of Sivagnanasundaram Nimalan as a secretary

View PDF (1 pages)

11/10/2010

Appointment of Mr Kandiah Sivanandaraja as a secretary

View PDF (1 pages)

06/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (3 pages)

12/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

04/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

12/08/2008

Registered office changed on 13/08/2008 from hounslow business park unit 1 1ST floor alice way hounslow middlesex TW3 3UD

View PDF (1 pages)

23/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

06/11/2007

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

View PDF (2 pages)

01/08/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

05/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

27/07/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

13/09/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

06/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

05/09/2005

Director resigned

View PDF (1 pages)

29/09/2004

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

View PDF (7 pages)

29/09/2004

Director's particulars changed

View PDF (0 pages)

25/05/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

29/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

29/10/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

29/10/2002

Accounts made up to 2002-09-30

View PDF (2 pages)

27/05/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

03/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

03/09/2001

Director's particulars changed

View PDF (0 pages)

06/03/2001

Return made up to 04/09/00; full list of members

View PDF (8 pages)

06/03/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

06/03/2001

Resolutions

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

Registered office changed on 17/01/01 from: hounslow business park unit 1 1ST floor alice way 239 hanworth road hounslow middlesex TW3 3UD

View PDF (1 pages)

30/11/1999

Accounts made up to 1999-09-30

View PDF (1 pages)

30/11/1999

Resolutions

View PDF (1 pages)

30/11/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

28/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Return made up to 04/09/98; no change of members

View PDF (6 pages)

14/07/1999

Return made up to 04/09/97; full list of members

View PDF (8 pages)

13/07/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1998

Accounts made up to 1997-09-30

View PDF (1 pages)

30/07/1998

Resolutions

View PDF (1 pages)

22/07/1997

Accounts made up to 1996-09-30

View PDF (1 pages)

22/07/1997

Resolutions

View PDF (0 pages)

15/07/1997

New director appointed

View PDF (2 pages)

10/09/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

04/06/1996

Accounts made up to 1995-09-30

View PDF (1 pages)

04/06/1996

Resolutions

View PDF (1 pages)

06/09/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

29/06/1995

Accounts made up to 1994-09-30

View PDF (1 pages)

29/06/1995

Resolutions

View PDF (1 pages)

06/09/1994

Return made up to 04/09/94; no change of members

View PDF (0 pages)

02/07/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

02/07/1994

Resolutions

View PDF (0 pages)

25/10/1993

Registered office changed on 26/10/93 from: 28 sutton lane hounslow middlesex TW3 3BY

View PDF (0 pages)

14/09/1993

Return made up to 04/09/93; full list of members

View PDF (0 pages)

30/06/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

30/06/1993

Resolutions

View PDF (0 pages)

29/09/1992

Return made up to 04/09/92; full list of members

View PDF (0 pages)

29/09/1992

Director's particulars changed

View PDF (0 pages)

27/09/1992

Director resigned

View PDF (0 pages)

07/07/1992

Resolutions

View PDF (0 pages)

07/07/1992

Accounts made up to 1991-09-30

View PDF (0 pages)

06/10/1991

Return made up to 04/09/91; full list of members

View PDF (0 pages)

01/09/1991

Ad 03/06/91--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

13/06/1991

New director appointed

View PDF (0 pages)

13/06/1991

New director appointed

View PDF (0 pages)

27/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/11/1990

Registered office changed on 28/11/90 from: 28 sutton lane hounslow middlesex TW3 3BY

View PDF (0 pages)

03/09/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RELIANCE NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

See more events →

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
Amin, Virendra	Director	01/08/2000 - Present	3
Nimalan, Sivagnanasundaram	Director	01/01/1997 - 01/12/2004	2
Jeyaseelan, Thiagarajah	Director	19/07/1999 - 01/08/2000	1
Sivanandaraja, Kandiah	Secretary	12/10/2010 - Present	-
Nimalan, Sivagnanasundaram	Secretary	01/01/1997 - 12/10/2010	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RELIANCE NOMINEES LIMITED

RELIANCE NOMINEES LIMITED is an(a) Dissolved company incorporated on 03/09/1990 with the registered office located at Unit 6 Hounslow Business Park, Alice Way, Hounslow TW3 3UD. There are currently 2 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 RELIANCE NOMINEES LIMITED?

RELIANCE NOMINEES LIMITED is currently Dissolved. It was registered on 03/09/1990 and dissolved on 25/03/2013.

Where is RELIANCE NOMINEES LIMITED located?

RELIANCE NOMINEES LIMITED is registered at Unit 6 Hounslow Business Park, Alice Way, Hounslow TW3 3UD.

What does RELIANCE NOMINEES LIMITED do?

RELIANCE NOMINEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RELIANCE NOMINEES LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.