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NOMINATED SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nominated Services Limited. The company was founded 21 years ago and was given the registration number 04698938. The firm's registered office is in LONDON. You can find them at 26 York Street, , London, . This company's SIC code is 9999 - Dormant company.

Company Information

Name:NOMINATED SERVICES LIMITED
Company Number:04698938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 2003
End of financial year:31 March 2006
Jurisdiction:England - Wales
Industry Codes:
  • 9999 - Dormant company

Office Address & Contact

Registered Address:26 York Street, London, W1U 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, York Street, London, W1H 6PZ

Secretary31 December 2007Active
26, York Street, London, W1H 6PZ

Director31 December 2007Active
27 Moss Park Road, Stretford, Manchester, M32 9JA

Secretary15 August 2003Active
13 Beacon View, Marple, Stockport, SK6 6PX

Secretary10 February 2005Active
39 Ravenwood Drive, Audenshaw, M34 5EF

Secretary14 April 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary17 March 2003Active
13 Beacon View, Marple, SK6 6PX

Director10 March 2005Active
26 York Street, London, W1H 6PZ

Director14 April 2003Active
Middle Fell, Reservoir Road Whaley Bridge, High Peak, United Kingdom, SK23 7BW

Director15 August 2003Active
9 Atholl Close, Macclesfield, SK10 3QB

Director01 January 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director17 March 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2010-04-22Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2010-04-22Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2010-04-20Insolvency

Liquidation voluntary arrangement completion.

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2008-11-10Address

Legacy.

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2008-11-02Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2008-05-27Insolvency

Liquidation voluntary statement of affairs with form attached.

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2008-05-27Insolvency

Liquidation voluntary appointment of liquidator.

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2008-05-27Resolution

Resolution.

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2008-04-30Address

Legacy.

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2008-03-03Annual return

Legacy.

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2008-02-26Officers

Legacy.

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2008-02-26Officers

Legacy.

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2008-02-26Officers

Legacy.

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2008-02-26Officers

Legacy.

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2007-11-23Officers

Legacy.

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2007-11-04Officers

Legacy.

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2007-10-30Officers

Legacy.

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2007-10-22Change of name

Certificate change of name company.

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2007-08-29Address

Legacy.

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2007-03-14Annual return

Legacy.

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2007-02-10Mortgage

Legacy.

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2007-01-15Accounts

Accounts with accounts type total exemption small.

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2006-03-08Annual return

Legacy.

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2006-01-13Officers

Legacy.

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2006-01-11Accounts

Accounts with accounts type total exemption small.

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