* Ltd

Company Registration Number: 05062633

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
* Ltd is a Private Company Limited by Shares first registered on 3 March 2004. Its current registered address is in London, London.

Registered Address

WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
LONDON
W1G 9QR

There are 2485 companies currently registered at this postcode, including this one.

All companies at W1G 9QR

Registration Data

Company Number

05062633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 March 2004

     

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • KHAN, Waris

    Director

    Appointed on 4 July 2013

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1979

    29
    Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 14 October 2010

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 March 2004

    Resigned on 10 November 2016

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYETMI. Transaction: MzE2MjE0NTEyNGFkaXF6a2N4.

  2. 11 November 2016 Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5JG4W38. Transaction: MzE2MTY2NjY5OWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56A1N8O. Transaction: MzE0Nzc0NjMzOWFkaXF6a2N4.

  4. 4 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X540OO8A. Transaction: MzE0NTQwNDY2N2FkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46OPRX5. Transaction: MzEyMjQ3ODE3MGFkaXF6a2N4.

  6. 1 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44DGXQJ. Transaction: MzEyMDQxNDcyM2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X379V3SW. Transaction: MzA5OTQxMjk1OWFkaXF6a2N4.

  8. 1 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34W7I61. Transaction: MzA5NzM4NDU0OWFkaXF6a2N4.

  9. 4 July 2013 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWRWUR. Transaction: MzA4MDk5MzU1NGFkaXF6a2N4.

  10. 4 July 2013 Appointment of Waris Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWRGEQ. Transaction: MzA4MDk4Nzk0MGFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27T7YXU. Transaction: MzA3NzQ4MzAxNWFkaXF6a2N4.

  12. 2 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25FT4YJ. Transaction: MzA3NTUyNjU3MmFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X188IIXD. Transaction: MzA1Njk4OTgzMmFkaXF6a2N4.

  14. 3 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1630QNE. Transaction: MzA1NTI0MDYwNmFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XKH05U0X. Transaction: MzAzNjkyMjg5MmFkaXF6a2N4.

  16. 4 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8LIYT0Z. Transaction: MzAzNDk5MDAxMWFkaXF6a2N4.

  17. 15 October 2010 Appointment of Ms Edwina Coales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNABYO8Z. Transaction: MzAyNTI1NDEwOGFkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XQQ6XJPO. Transaction: MzAxNDc5NTMyOGFkaXF6a2N4.

  19. 1 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBESBISZ. Transaction: MzAxMjcxODA4NWFkaXF6a2N4.

  20. 11 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC33G9OS. Transaction: MjAzMjUzMjA2MGFkaXF6a2N4.

  21. 7 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4N9B8T9. Transaction: MjAzMDEyNDY5NGFkaXF6a2N4.

  22. 24 June 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BCI08E. Transaction: MjAwNjQwMzU4MWFkaXF6a2N4.

  23. 19 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XUZVAYZS. Transaction: MjAwMzYzMTc0MWFkaXF6a2N4.

  24. 4 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3NTgwOWFkaXF6a2N4.

  25. 3 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODUxNTg1MmFkaXF6a2N4.

  26. 25 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk1OTE4NmFkaXF6a2N4.

  27. 5 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTQ0ODU1MWFkaXF6a2N4.

  28. 29 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODgzMTM3NGFkaXF6a2N4.

  29. 22 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTYxMzA3OWFkaXF6a2N4.

  30. 18 March 2004 Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc0MTYzNGFkaXF6a2N4.

  31. 3 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQyMzcxN2FkaXF6a2N4.

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