WHITGIFT SHOPPING CENTRE NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

05536227

Incorporation date

15/08/2005

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 15/08/2005)

02/02/2010

Final Gazette dissolved via voluntary strike-off

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20/10/2009

First Gazette notice for voluntary strike-off

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09/10/2009

Application to strike the company off the register

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18/08/2009

Return made up to 15/08/09; full list of members

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02/05/2009

Accounts made up to 2008-06-30

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19/09/2008

Return made up to 15/08/08; full list of members

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19/09/2008

Appointment Terminated Director simon winslow

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04/09/2008

Accounts made up to 2006-06-30

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04/09/2008

Accounts made up to 2007-06-30

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14/08/2008

Director appointed ms debbie smith

View PDF (1 pages)

14/08/2008

Director appointed mr simon timothy winslow

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14/08/2008

Secretary appointed aberdeen asset management PLC

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14/08/2008

Director appointed tenon nominees LIMITED

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14/08/2008

Appointment Terminated Director jeffrey pulsford

View PDF (1 pages)

14/08/2008

Appointment Terminated Director jonathan austen

View PDF (1 pages)

14/08/2008

Appointment Terminated Secretary ancosec LIMITED

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13/08/2008

Registered office changed on 13/08/2008 from arlington house arlington business park theale, reading berkshire RG7 4SA

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23/10/2007

Return made up to 15/08/07; full list of members

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16/10/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Secretary resigned

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15/01/2007

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

10/01/2007

Resolutions

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10/01/2007

Resolutions

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10/01/2007

Resolutions

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (8 pages)

15/11/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Austen, Jonathan Martin	Director	30/09/2006 - 30/05/2008	378
Deigman, Patrick	Director	15/08/2005 - 30/09/2006	97
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/08/2005 - 15/08/2005	99600
ANCOSEC LIMITED	Corporate Secretary	25/06/2007 - 30/05/2008	129
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	30/05/2008 - Present	69

Persons with Significant Control

No PSC data available.

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Description

About WHITGIFT SHOPPING CENTRE NOMINEE LIMITED

WHITGIFT SHOPPING CENTRE NOMINEE LIMITED is an(a) Dissolved company incorporated on 15/08/2005 with the registered office located at One Bow Churchyard, Cheapside, London EC4M 9HH. 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 WHITGIFT SHOPPING CENTRE NOMINEE LIMITED?

WHITGIFT SHOPPING CENTRE NOMINEE LIMITED is currently Dissolved. It was registered on 15/08/2005 and dissolved on 02/02/2010.

Where is WHITGIFT SHOPPING CENTRE NOMINEE LIMITED located?

WHITGIFT SHOPPING CENTRE NOMINEE LIMITED is registered at One Bow Churchyard, Cheapside, London EC4M 9HH.

What does WHITGIFT SHOPPING CENTRE NOMINEE LIMITED do?

WHITGIFT SHOPPING CENTRE NOMINEE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WHITGIFT SHOPPING CENTRE NOMINEE LIMITED?

The latest filing was on 02/02/2010: Final Gazette dissolved via voluntary strike-off.