S.P. NOMINEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03785930

Incorporation date

09/06/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

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25/02/2010

Termination of appointment of Brian Wadlow as a director

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09/06/2009

Return made up to 10/06/09; full list of members

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29/10/2008

Director's Change of Particulars / sergio calleja / 24/10/2008 / HouseName/Number was: , now: 34; Street was: via elba 19, now: south hill road; Post Town was: torino, now: gravesend; Region was: 10136, now: kent; Post Code was: foreign, now: DA12 1JX; Country was: italy, now: united kingdom

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06/08/2008

Accounts made up to 2008-06-30

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09/06/2008

Return made up to 10/06/08; full list of members

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14/04/2008

Accounts made up to 2007-06-30

View PDF (1 pages)

30/08/2007

Return made up to 10/06/07; full list of members

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13/06/2007

New director appointed

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

10/06/2007

New director appointed

View PDF (1 pages)

10/06/2007

New director appointed

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

20/05/2007

Certificate of change of name

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07/05/2007

Resolutions

View PDF (1 pages)

26/02/2007

Accounts made up to 2006-06-30

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26/02/2007

Registered office changed on 27/02/07 from: 88A tooley street london bridge london SE1 2TF

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06/09/2006

Resolutions

View PDF (1 pages)

24/08/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

24/10/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (1 pages)

20/10/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

05/09/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2005

Ad 23/05/05--------- £ si 98@1=98 £ ic 2/100

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16/05/2005

Certificate of change of name

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25/01/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

25/01/2005

Resolutions

View PDF (1 pages)

16/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

15/01/2004

Resolutions

View PDF (1 pages)

15/01/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

15/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

20/01/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

20/01/2003

Resolutions

View PDF (1 pages)

26/08/2002

Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

15/06/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

20/03/2002

Resolutions

View PDF (1 pages)

05/03/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

13/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (10 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Wadlow, Brian Thomas	Director	01/06/2007 - 01/07/2009	498
BLOOMSBURY SECRETARIES LIMITED	Nominee Secretary	10/06/1999 - 22/12/1999	7
BLOOMSBURY DIRECTORS LIMITED	Nominee Director	10/06/1999 - 22/12/1999	7
BLOOMSBURY DIRECTORS LIMITED	Corporate Director	24/12/1999 - 23/05/2005	39
Ossadtchenko, Maria	Director	23/05/2005 - 25/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About S.P. NOMINEE COMPANY LIMITED

S.P. NOMINEE COMPANY LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at 122-126 Tooley Street, London, SE1 2TU. 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 S.P. NOMINEE COMPANY LIMITED?

S.P. NOMINEE COMPANY LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 11/10/2010.

Where is S.P. NOMINEE COMPANY LIMITED located?

S.P. NOMINEE COMPANY LIMITED is registered at 122-126 Tooley Street, London, SE1 2TU.

What is the latest filing for S.P. NOMINEE COMPANY LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.