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STANMARK NOMINEES LIMITED

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STANMARK NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

03975902

Incorporation date

17/04/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O ARNOLD HILL & CO LLP, Craven House, 16 Northumberland Avenue, London WC2N 5APCopy
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Latest events (Record since 17/04/2000)
dot icon25/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/02/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/02/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon26/06/2014
Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ England on 2014-06-27
View PDF (1 pages)
dot icon22/06/2014
Registered office address changed from 8 Queen Street London W1J 5PD on 2014-06-23
View PDF (1 pages)
dot icon19/06/2014
Accounts made up to 2013-12-31
View PDF (5 pages)
dot icon27/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2014
Director's details changed for Mark Stanislaus Duval on 2014-04-11
View PDF (2 pages)
dot icon27/04/2014
Secretary's details changed for Mark Stanislaus Duval on 2014-04-11
View PDF (1 pages)
dot icon03/07/2013
Accounts made up to 2012-12-31
View PDF (4 pages)
dot icon11/06/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2013
Director's details changed for Mark Stanislaus Duval on 2013-03-31
View PDF (2 pages)
dot icon11/06/2013
Secretary's details changed for Mark Stanislaus Duval on 2013-03-31
View PDF (2 pages)
dot icon02/09/2012
Accounts made up to 2011-12-31
View PDF (4 pages)
dot icon22/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon14/06/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2011
Director's details changed for Mark Stanislaus Duval on 2011-06-15
View PDF (2 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon05/05/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (3 pages)
dot icon25/04/2010
Annual return made up to 2010-04-18
View PDF (10 pages)
dot icon20/09/2009
Accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/05/2009
Return made up to 18/04/09; full list of members
View PDF (5 pages)
dot icon09/12/2008
-
View PDF (4 pages)
dot icon11/05/2008
Return made up to 18/04/08; full list of members
View PDF (7 pages)
dot icon21/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/05/2007
Return made up to 18/04/07; no change of members
View PDF (7 pages)
dot icon10/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (6 pages)
dot icon30/10/2006
New director appointed
View PDF (2 pages)
dot icon18/10/2006
Director resigned
View PDF (1 pages)
dot icon16/05/2006
Return made up to 18/04/06; full list of members
View PDF (7 pages)
dot icon11/12/2005
Full accounts made up to 2005-03-31
View PDF (6 pages)
dot icon23/05/2005
Resolutions
View PDF (1 pages)
dot icon23/05/2005
Return made up to 18/04/05; full list of members
View PDF (7 pages)
dot icon23/05/2005
New secretary appointed
View PDF (2 pages)
dot icon27/01/2005
Full accounts made up to 2004-03-31
View PDF (6 pages)
dot icon08/06/2004
Return made up to 18/04/04; full list of members
View PDF (7 pages)
dot icon27/04/2004
Registered office changed on 28/04/04 from: marquis house 67-68 jermyn street london SW1Y 6NY
View PDF (1 pages)
dot icon06/11/2003
Accounts made up to 2003-03-31
View PDF (5 pages)
dot icon07/10/2003
Registered office changed on 08/10/03 from: 2 duke street london SW1Y 6BJ
View PDF (1 pages)
dot icon29/06/2003
Return made up to 18/04/03; full list of members
View PDF (7 pages)
dot icon12/12/2002
Accounts made up to 2002-03-31
View PDF (5 pages)
dot icon30/04/2002
Return made up to 18/04/02; full list of members
View PDF (6 pages)
dot icon25/04/2002
Resolutions
View PDF (2 pages)
dot icon25/04/2002
Secretary resigned
View PDF (1 pages)
dot icon25/04/2002
New secretary appointed
View PDF (1 pages)
dot icon05/12/2001
Accounts made up to 2001-03-31
View PDF (4 pages)
dot icon20/05/2001
Return made up to 18/04/01; full list of members
View PDF (6 pages)
dot icon24/05/2000
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon24/04/2000
Resolutions
View PDF (2 pages)
dot icon24/04/2000
Registered office changed on 25/04/00 from: the glassmill 1 battersea bridge road london SW11 3BZ
View PDF (1 pages)
dot icon24/04/2000
Secretary resigned
View PDF (1 pages)
dot icon24/04/2000
Director resigned
View PDF (1 pages)
dot icon24/04/2000
New director appointed
View PDF (3 pages)
dot icon24/04/2000
New director appointed
View PDF (3 pages)
dot icon24/04/2000
New secretary appointed
View PDF (2 pages)
dot icon17/04/2000
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Amhurst, Anthony Francesco Lorenzo
Director
17/04/2000 - 04/10/2006
23
GLASSMILL LIMITED
Nominee Director
17/04/2000 - 17/04/2000
571
EDEN SECRETARIES LIMITED
Nominee Secretary
17/04/2000 - 17/04/2000
553
M & N SECRETARIES LIMITED
Corporate Secretary
17/04/2000 - 15/04/2002
265
Fairweather, Charles Philip
Director
05/10/2006 - Present
31

Persons with Significant Control

0

No PSC data available.

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Description

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About STANMARK NOMINEES LIMITED

STANMARK NOMINEES LIMITED is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at C/O ARNOLD HILL & CO LLP, Craven House, 16 Northumberland Avenue, London WC2N 5AP. 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 STANMARK NOMINEES LIMITED?

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STANMARK NOMINEES LIMITED is currently Dissolved. It was registered on 17/04/2000 and dissolved on 25/05/2015.

Where is STANMARK NOMINEES LIMITED located?

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STANMARK NOMINEES LIMITED is registered at C/O ARNOLD HILL & CO LLP, Craven House, 16 Northumberland Avenue, London WC2N 5AP.

What does STANMARK NOMINEES LIMITED do?

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STANMARK NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STANMARK NOMINEES LIMITED?

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The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.