| Company Name | Nomos Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039059 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
| Dissolution Date | 23 July 2012 (11 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nicholas Ind Headly |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 23 July 2012) |
| Role | Compliance Officer |
| Country of Residence | England |
| Correspondence Address | 5 Goosenford Cheddon Fitzpaine Taunton Somerset TA2 8LJ |
| Secretary Name | Omar Lowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(12 years, 3 months after company formation) |
| Appointment Duration | 5 years (closed 23 July 2012) |
| Role | Company Director |
| Correspondence Address | Avenue House St Margarets Twickenham Middlesex TW1 1QU |
| Director Name | Mark Julian Lowe |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(5 days after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 18 October 2006) |
| Role | Company Director |
| Correspondence Address | Le Chateau Perigord - Apt 302 6, Lacets St. Leon 98000 Monte Carlo France |
| Director Name | Paul Lowe |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(5 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 March 2001) |
| Role | Businessman |
| Correspondence Address | 1 Fairfield Lane Farnham Royal Slough SL2 3BX |
| Secretary Name | Mark Julian Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1995(5 days after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 18 October 2006) |
| Role | Company Director |
| Correspondence Address | Le Chateau Perigord - Apt 302 6, Lacets St. Leon 98000 Monte Carlo France |
| Director Name | Yoshinori Hitoki |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 19 August 2002(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 April 2007) |
| Role | Company Director |
| Correspondence Address | 6-24-8 Ryokuen Izumi-Ku Yokohama City Kanagawa 245-0002 Japan |
| Secretary Name | Mr Nicholas Ind Headly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(11 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 02 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Goosenford Cheddon Fitzpaine Taunton Somerset TA2 8LJ |
| Director Name | Secreg (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | Security House 2 Romford Road Stratford London E15 4BZ |
| Secretary Name | Secreg (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | Security House 2 Romford Road Stratford London E15 4BZ |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 16 April 2012 (6 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 16 April 2012 (6 pages) |
| 23 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2012 | Liquidators statement of receipts and payments to 16 April 2012 (6 pages) |
| 23 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 12 November 2011 (6 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 12 November 2011 (6 pages) |
| 23 November 2011 | Liquidators statement of receipts and payments to 12 November 2011 (6 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 12 May 2011 (6 pages) |
| 27 May 2011 | Liquidators statement of receipts and payments to 12 May 2011 (6 pages) |
| 27 May 2011 | Liquidators' statement of receipts and payments to 12 May 2011 (6 pages) |
| 24 November 2010 | Liquidators' statement of receipts and payments to 12 November 2010 (6 pages) |
| 24 November 2010 | Liquidators statement of receipts and payments to 12 November 2010 (6 pages) |
| 24 November 2010 | Liquidators' statement of receipts and payments to 12 November 2010 (6 pages) |
| 26 May 2010 | Liquidators' statement of receipts and payments to 12 May 2010 (6 pages) |
| 26 May 2010 | Liquidators statement of receipts and payments to 12 May 2010 (6 pages) |
| 26 May 2010 | Liquidators' statement of receipts and payments to 12 May 2010 (6 pages) |
| 20 May 2009 | Resolutions
|
| 20 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 20 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2009 | Statement of affairs with form 4.19 (6 pages) |
| 20 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2009 | Resolutions
|
| 27 April 2009 | Registered office changed on 27/04/2009 from 34-40 high street wanstead london E11 2RJ (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 34-40 high street wanstead london E11 2RJ (1 page) |
| 21 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 15 July 2008 | Full accounts made up to 31 March 2008 (23 pages) |
| 15 July 2008 | Full accounts made up to 31 March 2008 (23 pages) |
| 4 June 2008 | Return made up to 29/03/08; no change of members (6 pages) |
| 4 June 2008 | Return made up to 29/03/08; no change of members (6 pages) |
| 8 March 2008 | Registered office changed on 08/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page) |
| 8 March 2008 | Registered office changed on 08/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page) |
| 10 December 2007 | Full accounts made up to 31 March 2007 (18 pages) |
| 10 December 2007 | Full accounts made up to 31 March 2007 (18 pages) |
| 24 July 2007 | Secretary resigned (1 page) |
| 24 July 2007 | Secretary resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | New secretary appointed (2 pages) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | New secretary appointed (2 pages) |
| 4 May 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 4 May 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | Secretary resigned;director resigned (1 page) |
| 2 November 2006 | Secretary resigned;director resigned (1 page) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 30 October 2006 | Full accounts made up to 31 March 2006 (36 pages) |
| 30 October 2006 | Full accounts made up to 31 March 2006 (36 pages) |
| 13 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 17 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
| 17 January 2006 | Full accounts made up to 31 March 2005 (17 pages) |
| 2 December 2005 | Ad 17/11/05--------- £ si 20000@1=20000 £ ic 20000/40000 (2 pages) |
| 2 December 2005 | Ad 17/11/05--------- £ si 20000@1=20000 £ ic 20000/40000 (2 pages) |
| 10 August 2005 | Auditor's resignation (1 page) |
| 10 August 2005 | Auditor's resignation (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: security house 2 romford road london E15 4BZ (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: security house 2 romford road london E15 4BZ (1 page) |
| 11 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 15 October 2004 | Full accounts made up to 31 March 2004 (17 pages) |
| 15 October 2004 | Full accounts made up to 31 March 2004 (17 pages) |
| 17 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 5 July 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 5 July 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 25 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 25 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 18 March 2003 | Auditor's resignation (1 page) |
| 18 March 2003 | Auditor's resignation (1 page) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 9 July 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 9 July 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 23 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 13 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 13 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 17 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 12 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 10 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 29/03/00; full list of members
|
| 27 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 27 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 28 April 1999 | Return made up to 29/03/99; full list of members (7 pages) |
| 28 April 1999 | Return made up to 29/03/99; full list of members (7 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 29 April 1998 | Return made up to 29/03/98; no change of members (5 pages) |
| 29 April 1998 | Return made up to 29/03/98; no change of members (5 pages) |
| 11 August 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 11 August 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 22 April 1997 | Return made up to 29/03/97; no change of members (5 pages) |
| 22 April 1997 | Return made up to 29/03/97; no change of members (5 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 24 April 1996 | Return made up to 29/03/96; full list of members (7 pages) |
| 24 April 1996 | Return made up to 29/03/96; full list of members (7 pages) |
| 20 April 1995 | Secretary resigned;new director appointed (4 pages) |
| 20 April 1995 | Ad 03/04/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 20 April 1995 | Secretary resigned;new director appointed (3 pages) |
| 20 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 20 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 20 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 20 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 20 April 1995 | Ad 03/04/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 29 March 1995 | Incorporation (40 pages) |
| 29 March 1995 | Incorporation (22 pages) |