Company NameBumiputra Nominee Limited
Company StatusDissolved
Company Number01451541
CategoryPrivate Limited Company
Incorporation Date1 October 1979(42 years ago)
Dissolution Date27 November 2007 (13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMastulu Nurdin
NationalityMalaysian
StatusClosed
Appointed03 May 2001(21 years, 7 months after company formation)
Appointment Duration6 years, 6 months (closed 27 November 2007)
RoleBank Manager
Correspondence Address19 Elmcroft Gardens
Kingsbury
London
NW9 9QP
Director NameMazlan Mahadi
Date of BirthApril 1971 (Born 50 years ago)
NationalityMalaysian
StatusClosed
Appointed01 April 2004(24 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 27 November 2007)
RoleBanker
Correspondence Address13 Porchester Square Mews
London
W2 6AG
Director NameAsaraf Aboo Bakar
Date of BirthMay 1964 (Born 57 years ago)
NationalityMalaysian
StatusClosed
Appointed01 April 2006(26 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 27 November 2007)
RoleBanker
Correspondence Address81 Woodford Square
Addison Road
London
W14 5DS
Director NameMr Ahmad Mohd Nor
Date of BirthAugust 1949 (Born 72 years ago)
NationalityMalaysian
StatusResigned
Appointed20 May 1992(12 years, 7 months after company formation)
Appointment Duration2 years (resigned 23 May 1994)
RoleBanker
Correspondence Address81 Woodsford Square
London
W14 8DS
Secretary NameMr Md Ramli Awang
NationalityBritish
StatusResigned
Appointed20 May 1992(12 years, 7 months after company formation)
Appointment Duration2 years (resigned 23 May 1994)
RoleCompany Director
Correspondence Address14 Avenue Road
London
NW8 6BP
Director NameMohamed Aneiry Hassan
Date of BirthNovember 1947 (Born 73 years ago)
NationalityMalaysian
StatusResigned
Appointed23 May 1994(14 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 May 1999)
RoleAssistant General Manager
Correspondence Address14c Avenue Road
St Johns Wood
London
NW8 6BP
Director NameNorhayateh Mat Din
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityMalaysian
StatusResigned
Appointed23 May 1994(14 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1996)
RoleGeneral Manager
Correspondence Address81 Woodsford Square
Holland Park
London
W14
Secretary NameMohamed Aneiry Hassan
NationalityMalaysian
StatusResigned
Appointed23 May 1994(14 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 May 1999)
RoleAssistant General Manager
Correspondence Address14c Avenue Road
St Johns Wood
London
NW8 6BP
Director NameAbdul Karim Hassan
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityMalaysian
StatusResigned
Appointed01 July 1996(16 years, 9 months after company formation)
Appointment Duration4 years (resigned 07 July 2000)
RoleGeneral Manager
Correspondence Address81 Woodsford Square
London
W14 8DS
Director NameJamaluddin Nor Mohamad
Date of BirthNovember 1959 (Born 61 years ago)
NationalityMalaysian
StatusResigned
Appointed10 May 1999(19 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2004)
RoleGeneral Manager
Correspondence Address81 Woodsford Square
London
W14 8DS
Secretary NameAzizi Mohd Jaafar
NationalityMalaysian
StatusResigned
Appointed10 May 1999(19 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 April 2001)
RoleAssistant Gen Manager
Correspondence Address13 Porchester Square Mews
London
W2 6AG
Director NameRahiyah Yahya
Date of BirthMarch 1962 (Born 59 years ago)
NationalityMalaysian
StatusResigned
Appointed03 May 2001(21 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 2006)
RoleBanker
Correspondence Address81 Woodsford Square
London
W14 8DS

Location

Registered AddressGround Floor
27 Knightsbridge
London
SW1 7YX

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2005 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 August 2007First Gazette notice for voluntary strike-off (1 page)
29 June 2007Application for striking-off (1 page)
27 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 September 2006Registered office changed on 27/09/06 from: 14 cavendish square london W1G 9HA (1 page)
29 June 2006Return made up to 09/05/06; full list of members (7 pages)
2 June 2006Director resigned (1 page)
26 April 2006New director appointed (2 pages)
26 April 2006Minutes re res and app (1 page)
19 July 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 May 2005Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 May 2004Return made up to 09/05/04; full list of members (7 pages)
21 May 2004Director resigned (1 page)
21 May 2004New director appointed (2 pages)
26 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 June 2003Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 June 2002Return made up to 09/05/02; full list of members (7 pages)
22 January 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 January 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
14 June 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 May 2001Return made up to 09/05/01; full list of members
  • 363(287) ‐ Registered office changed on 15/05/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 May 2001Secretary resigned (1 page)
15 May 2001New secretary appointed (2 pages)
15 May 2001New director appointed (2 pages)
28 November 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
28 November 2000Director resigned (1 page)
15 May 2000Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
22 July 1999Full accounts made up to 31 March 1999 (5 pages)
18 May 1999New director appointed (2 pages)
18 May 1999New secretary appointed (2 pages)
18 May 1999Return made up to 09/05/99; no change of members (4 pages)
2 March 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 February 1998Full accounts made up to 31 March 1997 (6 pages)
17 June 1997Return made up to 09/05/97; no change of members (4 pages)
31 January 1997Full accounts made up to 31 March 1996 (5 pages)
13 August 1996New director appointed (2 pages)
13 August 1996Director resigned (1 page)
9 May 1996Return made up to 09/05/96; no change of members (4 pages)
1 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 May 1995Return made up to 20/05/95; full list of members (6 pages)