SOUTHAMPTON STREET NOMINEE 1 LIMITED
Company is dissolved
General Information
NAME
SOUTHAMPTON STREET NOMINEE 1 LIMITED
COMPANY NUMBER
09863479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2016
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 2XA
2 Park Street
London
W1K 2XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2016 | New Annual Return filed |
| 20/10/2016 | New Board Member Peter Christelis (921656121) Appointed |
| 20/10/2016 | David Anthony Diemer (907905346) has left the board |
Credit Risk Overview
Want to learn more about SOUTHAMPTON STREET NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHAMPTON STREET NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHAMPTON STREET NOMINEE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 260 Past: 1498 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
09/11/2015 - 15/07/2016 (8 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2016 | New Annual Return filed |
| 20/10/2016 | New Board Member Peter Christelis (921656121) Appointed |
| 20/10/2016 | David Anthony Diemer (907905346) has left the board |
| 20/10/2016 | Andrew Charles Appleyard (913149820) has left the board |
| 20/10/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 19/10/2016 | Change in Reg. Office |
| 26/07/2016 | Jonathan Edwin Ashcroft (913143498) has left the board |
| 26/07/2016 | New Board Member Andrew Charles Appleyard (913149820) Appointed |
| 02/02/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/02/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425857) has left the board |
| 02/02/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/02/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425857) has left the board |
| 19/01/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920425857) Appointed |
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