This company is commonly known as International Nominees Limited. The company was founded 30 years ago and was given the registration number 02888004. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INTERNATIONAL NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02888004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, WC1N 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates, | Director | 15 January 2007 | Active |
| P O Box 20784, P O Box 20784, Kitwe, Zambia, | Secretary | 15 January 2007 | Active |
| 100 Hibernia Road, Hounslow, TW3 3RN | Secretary | 14 January 1994 | Active |
| 100 Hibernia Road, Hounslow, TW3 3RN | Corporate Secretary | 15 January 1995 | Active |
| Apartment No.2, 8 Florinis Street, Nicosia, Cyprus, | Director | 01 August 1998 | Active |
| La Closette, Sark, Channel Islands, GY9 0SD | Director | 15 January 1995 | Active |
| 100 Hibernia Road, Hounslow, TW3 3RN | Director | 14 January 1994 | Active |
| 30-38 Main Street, Gibraltar, FOREIGN | Director | 01 December 2001 | Active |
| 11 Crosby Terrace, Ballaquayle Road, Douglas, IM2 5DG | Director | 01 August 1999 | Active |
| Mrs Anshu Aggarwal | ||
| Notified on | : | 14 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Indian |
| Country of residence | : | United Arab Emirates |
| Address | : | Office 201, Jbc 2 Tower, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-12 | Officers | Change person director company with change date. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Officers | Change person director company with change date. | Download |
| 2016-06-20 | Officers | Change person director company with change date. | Download |
| 2016-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-24 | Accounts | Accounts with accounts type dormant. | Download |
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