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NOMINEE DIRECTOR AND SECRETARY LTD

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

This company is commonly known as Nominee Director And Secretary Ltd. The company was founded 12 years ago and was given the registration number 07977574. The firm's registered office is in HARROW. You can find them at Sinckot House, 211 Station Road, Harrow, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:NOMINEE DIRECTOR AND SECRETARY LTD
Company Number:07977574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Sinckot House, 211 Station Road, Harrow, England, HA1 2TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sinckot House, 211 Station Road, Harrow, England, HA1 2TP

Director14 March 2019Active
Sinckot House, 211 Station Road, Harrow, England, HA1 2TP

Director06 March 2012Active
5, Trinity Business Centre, Heather Park Drive, Wembley, United Kingdom, HA0 1SU

Director06 March 2012Active

People with Significant Control

Mr Hardik Dhirubhai Patel
Notified on:01 January 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Sinckot House, 211 Station Road, Harrow, England, HA1 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-18Dissolution

Dissolution application strike off company.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-03-18Officers

Termination director company with name termination date.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-09-20Address

Change registered office address company with date old address new address.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type dormant.

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2015-03-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type dormant.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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