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Nominee Director Ltd

Nominee Director Ltd is a dissolved company incorporated on 22 October 2001 with the registered office located in London, Greater London. Nominee Director Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04308294
Private limited company
Age
23 years
Incorporated 22 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Pakistani • Lives in Pakistan • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
London City Ltd
Mr. Waris Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 22 May 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Registered Address Changed
7 Years Ago on 6 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 26 Jul 2017
Confirmation Submitted
8 Years Ago on 14 Dec 2016
Professional Nominees Ltd Resigned
9 Years Ago on 9 Sep 2016
Legal Nominees Ltd Resigned
9 Years Ago on 9 Sep 2016
Confirmation Submitted
9 Years Ago on 9 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 29 Jul 2016
Confirmation Submitted
10 Years Ago on 14 Aug 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 May 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Mar 2018
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 6 October 2017
Submitted on 6 Oct 2017
Accounts for a dormant company made up to 31 October 2016
Submitted on 26 Jul 2017
Confirmation statement made on 14 December 2016 with updates
Submitted on 14 Dec 2016
Termination of appointment of Professional Nominees Ltd as a secretary on 9 September 2016
Submitted on 14 Dec 2016
Confirmation statement made on 13 August 2016 with updates
Submitted on 9 Sep 2016
Termination of appointment of Legal Nominees Ltd as a director on 9 September 2016
Submitted on 9 Sep 2016
Accounts for a dormant company made up to 31 October 2015
Submitted on 29 Jul 2016
Annual return made up to 13 August 2015 with full list of shareholders
Submitted on 14 Aug 2015
Repayment History
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