Achilles Nominee Limited

Company Registration Number: 06642175

Company registered in England and Wales

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Achilles Nominee Limited is a Private Company Limited by Shares first registered on 9 July 2008. Its current registered address is in London.

Registered Address

ERNST AND YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 729 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

06642175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£1£1
Total Net Worth £1£1£0£1£1

Previous Names

No previous names

Company Officers

  • O'DONNELL, John

    Secretary

    Appointed on 30 November 2015

     

    Ernst And Young Llp
    1 More London Place
    London
    SE1 2AF

  • LOMAS, David Anthony

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    Ernst And Young Llp
    1 More London Place
    London
    SE1 2AF

  • WILKINSON, Alexander Mark

    Secretary

    Appointed on 15 July 2009

    Resigned on 30 November 2015

    Nationality: British

    20 Marlborough Road
    Oxford
    OX1 4LP

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 July 2008

    Resigned on 18 July 2008

    Carmelite
    50 Victoria Embankment, Blackfriars
    London
    EC4Y 0DX

  • BEDFORD, Nigel Jonathan

    Director

    Appointed on 21 July 2008

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Strathcona Icknield Lane
    Wantage
    Oxfordshire
    OX12 8EF

  • HUNTSMOOR NOMINEES LIMITED

    Director

    Appointed on 9 July 2008

    Resigned on 18 July 2008

    Carmelite
    50 Victoria Embankment, Blackfriars
    London
    EC4Y 0DX

  • JONES, Jonathan Nicholas

    Director

    Appointed on 31 March 2009

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    17 Burlington Road
    Chiswick
    London
    W4 4BQ

  • MACKENZIE, Alastair

    Director

    Appointed on 18 July 2008

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director Oil & Gas

    Month of birth: September 1952

    Fernlea
    Maryculter
    Kirkton Of Marycutler
    Aberdeenshire
    AB12 5FS

  • STONE, Lisa Jane

    Director

    Appointed on 21 July 2008

    Resigned on 29 February 2016

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1962

    HG CAPITAL
    2
    More London Riverside
    London
    SE1 2AP
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 9 July 2008

    Resigned on 18 July 2008

    Carmelite
    50 Victoria Embankment, Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 May 2016 Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH [View PDF]

    Category: Address. Type: AD03. Barcode: A55FLWVE. Transaction: MzE0Nzc2MTIxOGFkaXF6a2N4.

  2. 4 May 2016 Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH [View PDF]

    Category: Address. Type: AD02. Barcode: A55FLWV6. Transaction: MzE0Nzc2MTA5OWFkaXF6a2N4.

  3. 4 May 2016 Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to Ernst and Young Llp 1 More London Place London SE1 2AF on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: A55FLWUY. Transaction: MzE0Nzc2MDk4N2FkaXF6a2N4.

  4. 3 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A55FLWSY. Transaction: MzE0NzY2Nzk2N2FkaXF6a2N4.

  5. 3 May 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A55FLWPT. Transaction: MzE0NzY2Nzg4MWFkaXF6a2N4.

  6. 3 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1RkxXUkVhZGlxemtjeA.

  7. 21 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X537SOUQ. Transaction: MzE0NDQ2NzI1NmFkaXF6a2N4.

  8. 29 February 2016 Termination of appointment of Lisa Jane Stone as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51RB7AG. Transaction: MzE0MjkzNTYyNGFkaXF6a2N4.

  9. 1 December 2015 Termination of appointment of Alastair Mackenzie as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBDB3E. Transaction: MzEzNjQ1MTExOGFkaXF6a2N4.

  10. 30 November 2015 Appointment of Mr John O'donnell as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4L8QDYR. Transaction: MzEzNjMzMjYzNmFkaXF6a2N4.

  11. 30 November 2015 Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4L8QE54. Transaction: MzEzNjMzMjY4NWFkaXF6a2N4.

  12. 31 July 2015 Appointment of Mr David Anthony Lomas as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRPY7T. Transaction: MzEyODE4MDAyNWFkaXF6a2N4.

  13. 31 July 2015 Termination of appointment of Jonathan Nicholas Jones as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CRPWO9. Transaction: MzEyODE3OTU1M2FkaXF6a2N4.

  14. 29 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4A8EEGW. Transaction: MzEyNjAwMTgyNmFkaXF6a2N4.

  15. 27 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X442XLOO. Transaction: MzEyMDExMDkxN2FkaXF6a2N4.

  16. 14 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A37SOA57. Transaction: MzEwMDAzMjU5MGFkaXF6a2N4.

  17. 21 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X343NZU8. Transaction: MzA5NjcxMTUwN2FkaXF6a2N4.

  18. 13 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A27LJH29. Transaction: MzA3Nzg5NzU0N2FkaXF6a2N4.

  19. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5637. Transaction: MzA3NzEwNTc0N2FkaXF6a2N4.

  20. 11 January 2013 Registered office address changed from 30 Park Gate Milton Park Abingdon Oxon OX14 4SH on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIYBM. Transaction: MzA3MDkwNjU0NWFkaXF6a2N4.

  21. 17 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X193G5WP. Transaction: MzA1NzY3MDIwOGFkaXF6a2N4.

  22. 15 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A18Q94SI. Transaction: MzA1NzUxNjYyMGFkaXF6a2N4.

  23. 11 November 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AOPM0Z4C. Transaction: MzA0Njk5MzAzMWFkaXF6a2N4.

  24. 16 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XME69U6C. Transaction: MzAzNzIwODI4OGFkaXF6a2N4.

  25. 31 January 2011 Director's details changed for Lisa Jane Stone on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMPDVR9G. Transaction: MzAzMTM5NTU1N2FkaXF6a2N4.

  26. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A91AHR68. Transaction: MzAzMTM1MTIwNWFkaXF6a2N4.

  27. 29 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XQC8YM3U. Transaction: MzAyMDQyNjA1MGFkaXF6a2N4.

  28. 29 July 2010 Director's details changed for Alastair Mackenzie on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XQC8XM3T. Transaction: MzAyMDQyNTg5M2FkaXF6a2N4.

  29. 1 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZX1PHU7. Transaction: MzAxMDQ0NTY4MmFkaXF6a2N4.

  30. 27 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGHUBWS. Transaction: MjAzNzkwMTU0N2FkaXF6a2N4.

  31. 20 July 2009 Registered office changed on 20/07/2009 from 5 new street square london EC4A 3TW [View PDF]

    Category: Address. Type: 287. Barcode: AS31SBMV. Transaction: MjAzNzQ0NzQ0NWFkaXF6a2N4.

  32. 20 July 2009 Secretary appointed alexander mark wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AS324BM8. Transaction: MjAzNzQ0NzM1OWFkaXF6a2N4.

  33. 7 April 2009 Registered office changed on 07/04/2009 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Barcode: A7WKG8QB. Transaction: MjAzMDE1NTE2OWFkaXF6a2N4.

  34. 5 April 2009 Director appointed jonathan nicholas jones [View PDF]

    Category: Officers. Type: 288a. Barcode: A9TXI8NM. Transaction: MjAyOTkwOTg5MGFkaXF6a2N4.

  35. 5 November 2008 Appointment terminated director nigel bedford [View PDF]

    Category: Officers. Type: 288b. Barcode: ANAH84JJ. Transaction: MjAxNzMwNTcyOWFkaXF6a2N4.

  36. 11 August 2008 Director appointed lisa jane stone [View PDF]

    Category: Officers. Type: 288a. Barcode: LJCAM23H. Transaction: MjAxMDcwODk1MmFkaXF6a2N4.

  37. 7 August 2008 Accounting reference date shortened from 31/07/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYVF421P. Transaction: MjAxMDU1NDE0NWFkaXF6a2N4.

  38. 7 August 2008 Appointment terminated director huntsmoor nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYVFC21X. Transaction: MjAxMDU1NDA3MWFkaXF6a2N4.

  39. 7 August 2008 Appointment terminated director huntsmoor LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYVFK215. Transaction: MjAxMDU1NDAyMmFkaXF6a2N4.

  40. 7 August 2008 Director appointed alastair mackenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: AYVF321O. Transaction: MjAxMDU1MzY2OGFkaXF6a2N4.

  41. 7 August 2008 Appointment terminated secretary taylor wessing secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYVFB21W. Transaction: MjAxMDU1MzYzMWFkaXF6a2N4.

  42. 30 July 2008 Director appointed nigel jonathan bedford [View PDF]

    Category: Officers. Type: 288a. Barcode: LJWJ71TK. Transaction: MjAwOTk0MjE3OWFkaXF6a2N4.

  43. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCIA919K. Transaction: MjAwODY5NDgyOWFkaXF6a2N4.

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