247 Nominee Company Secretary Ltd

Company Registration Number: 04849619

Company registered in England and Wales

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247 Nominee Company Secretary Ltd is a Private Company Limited by Shares first registered on 29 July 2003. It was dissolved on 17 November 2015.

Registered Address

C/O Ukbf Limited, Office 2
16 New Street
Stourport-On-Severn
DY13 8UW

There are 171 companies currently registered at this postcode, including this one.

All companies at DY13 8UW

Registration Data

Company Number

04849619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 July 2003

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

29 July 2014

Returns Next Due

26 August 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • VIRGIN PIONEERS LIMITED, active until 2 September 2003

Company Officers

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

     

    C/O UKBF LTD
    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • ADEY, Jane

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: June 1961

    C/O Ukbf Limited, Office 2
    16 New Street
    Stourport-On-Severn
    DY13 8UW

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 1 October 2009

    C/O UKBF LTD
    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDgzOTY2OGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg2ODgwOWFkaXF6a2N4.

  3. 17 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GNA5OY. Transaction: MzEwNzY5ODkwNGFkaXF6a2N4.

  4. 8 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ECOE2B. Transaction: MzA4Mjk1ODMyOGFkaXF6a2N4.

  5. 1 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUL18B. Transaction: MzA4MjU2NTE0OWFkaXF6a2N4.

  6. 2 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EGO0BD. Transaction: MzA2MTgzMDg4OGFkaXF6a2N4.

  7. 30 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TBSK. Transaction: MzA2MTU5ODYzNWFkaXF6a2N4.

  8. 8 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XF5C2WI9. Transaction: MzA0MTc2MzM0NGFkaXF6a2N4.

  9. 29 July 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XC0N1W81. Transaction: MzA0MTI3Nzg1OWFkaXF6a2N4.

  10. 14 February 2011 Appointment of Mrs Jane Adey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRBW7RNG. Transaction: MzAzMjE4OTA0N2FkaXF6a2N4.

  11. 14 February 2011 Termination of appointment of Ukbf Nominee Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRBVORNW. Transaction: MzAzMjE4OTA1MGFkaXF6a2N4.

  12. 13 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XX2R0MIR. Transaction: MzAyMTM1Njc2NGFkaXF6a2N4.

  13. 13 August 2010 Secretary's details changed for Ukbf Nominee Company Secretary Limited on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH04. Barcode: XX2QYMIO. Transaction: MzAyMTM0NDIwMGFkaXF6a2N4.

  14. 13 August 2010 Director's details changed for Ukbf Nominee Director Limited on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH02. Barcode: XX2QZMIP. Transaction: MzAyMTM0NDIwM2FkaXF6a2N4.

  15. 13 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XX2MGMI2. Transaction: MzAyMTM0NDAxOGFkaXF6a2N4.

  16. 21 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X5APFCLD. Transaction: MjAzOTY5ODAxN2FkaXF6a2N4.

  17. 21 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ACQCLB. Transaction: MjAzOTY5NTM5NmFkaXF6a2N4.

  18. 8 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH23237. Transaction: MjAxMDYyMDAzM2FkaXF6a2N4.

  19. 8 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XJGZI23I. Transaction: MjAxMDYxODA1MWFkaXF6a2N4.

  20. 28 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc0OTgxNGFkaXF6a2N4.

  21. 28 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0OTgwOWFkaXF6a2N4.

  22. 6 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0NzQ1MGFkaXF6a2N4.

  23. 29 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE4OTY2NWFkaXF6a2N4.

  24. 6 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxOTQ1NzQ1N2FkaXF6a2N4.

  25. 21 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzUwOTY0M2FkaXF6a2N4.

  26. 9 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ4MDg3N2FkaXF6a2N4.

  27. 9 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1NjMwOWFkaXF6a2N4.

  28. 11 September 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjg3MzgxMWFkaXF6a2N4.

  29. 2 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDUzODAwOGFkaXF6a2N4.

  30. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQxNjQyM2FkaXF6a2N4.

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