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The Nominee Company LTD

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Reports

Extended Company Report with Annual AccountsTHE NOMINEE COMPANY LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 17, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02927801
Record last updated Sunday, October 20, 2013 11:24:36 PM UTC
Official Address 56 Grosvenor Street Mayfair West End
There are 3,206 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K3HZ
Sector Other membership organisations

Charts

Visits

THE NOMINEE COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-122024-52024-62024-11012
Document Type Publication date Download link
Registry Aug 11, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 28, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 14, 2008 First notification of strike-off action in london gazette 2927... First notification of strike-off action in london gazette 2927...
Registry Oct 31, 2006 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry May 27, 2005 Annual return Annual return
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry May 18, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Annual return Annual return
Registry Jun 3, 2003 Appointment of a secretary Appointment of a secretary
Registry May 13, 2003 Appointment of a man as Secretary and Tax Consultant Appointment of a man as Secretary and Tax Consultant
Registry May 13, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Appointment of a director Appointment of a director
Registry Jun 6, 2002 Annual return Annual return
Registry Jun 5, 2002 Resignation of a director Resignation of a director
Registry May 17, 2002 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry May 17, 2002 Resignation of one Principal and one Director (a man) Resignation of one Principal and one Director (a man)
Registry May 16, 2001 Annual return Annual return
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Oct 16, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 5, 2000 Annual return Annual return
Registry May 24, 1999 Annual return 2927... Annual return 2927...
Registry Mar 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 1999 Appointment of a secretary Appointment of a secretary
Financials Jan 18, 1999 Annual accounts Annual accounts
Registry Jan 18, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 18, 1999 Exemption from appointing auditors 2927... Exemption from appointing auditors 2927...
Registry Jan 11, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 11, 1999 Resignation of a woman Resignation of a woman
Registry Oct 22, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Sep 28, 1998 Resignation of a director Resignation of a director
Registry Sep 15, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 31, 1998 Annual return Annual return
Registry Jan 22, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 1997 Resignation of a woman Resignation of a woman
Financials Oct 1, 1997 Annual accounts Annual accounts
Registry Oct 1, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry May 15, 1997 Annual return Annual return
Financials Sep 19, 1996 Annual accounts Annual accounts
Registry Sep 19, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry May 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 26, 1996 Director resigned, new director appointed 2927... Director resigned, new director appointed 2927...
Registry May 26, 1996 Annual return Annual return
Registry Mar 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 11, 1996 Appointment of a man as Director and Principal Appointment of a man as Director and Principal
Registry Mar 6, 1996 Appointment of a woman Appointment of a woman
Registry Nov 29, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 1995 Annual return Annual return
Registry Oct 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1995 Director resigned, new director appointed 2927... Director resigned, new director appointed 2927...
Registry Oct 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1995 Director's particulars changed Director's particulars changed
Registry Oct 31, 1995 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 1, 1995 Resignation of 3 people: one Nominee Secretary, one Secretary (a man), one Nominee Director and one Company Secretary Resignation of 3 people: one Nominee Secretary, one Secretary (a man), one Nominee Director and one Company Secretary
Registry May 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 22, 1995 Annual accounts Annual accounts
Registry Mar 16, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 6, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Aug 18, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 1994 Change of name certificate Change of name certificate
Registry Aug 12, 1994 Alter mem and arts Alter mem and arts
Registry Aug 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1994 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry May 11, 1994 Two appointments: 2 companies Two appointments: 2 companies

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