Butterfly Nominees Limited

Company Name	Butterfly Nominees Limited
Company Status	Dissolved
Company Number	03947188
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Names	Butterfly Investments (UK) Limited and Brunswick Transport Co. Limited

Business Activity

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

Directors

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Secretary Name	Mrs Allison Kaye
Status	Closed
Appointed	04 April 2010(10 years after company formation)
Appointment Duration	11 months, 4 weeks (closed 29 March 2011)
Role	Company Director
Correspondence Address	17 Red Lion Square London WC1R 4QH

Secretary Name	S E Registrars Limited (Corporation)
Status	Closed
Appointed	07 June 2005(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 March 2011)
Correspondence Address	22a Theobalds Road London WC1X 8PF

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Martin Philip Kaye
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	20 Camperdown Maidenhead Berkshire SL6 8DU

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mr Gavin Mark Kaye
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Secretary Name	Allison Anne Kaye
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 May 2005)
Role	Company Director
Correspondence Address	19 Juniper Gardens Shenley Radlett WD7 9LA

Location

Registered Address	17 Red Lion Square London WC1R 4QH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
1 December 2010	Application to strike the company off the register (3 pages)
1 December 2010	Application to strike the company off the register (3 pages)
4 April 2010	Registered office address changed from Cooper House Ground Floor 316 Regents Park Road London N3 2JX on 4 April 2010 (1 page)
4 April 2010	Secretary's details changed for S E Registrars Limited on 4 April 2010 (2 pages)
4 April 2010	Appointment of Mrs Allison Kaye as a secretary (1 page)
4 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-04 GBP 100 (4 pages)
4 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-04 GBP 100 (4 pages)
4 April 2010	Secretary's details changed for S E Registrars Limited on 4 April 2010 (2 pages)
4 April 2010	Appointment of Mrs Allison Kaye as a secretary (1 page)
4 April 2010	Registered office address changed from Cooper House Ground Floor 316 Regents Park Road London N3 2JX on 4 April 2010 (1 page)
4 April 2010	Registered office address changed from Cooper House Ground Floor 316 Regents Park Road London N3 2JX on 4 April 2010 (1 page)
4 April 2010	Secretary's details changed for S E Registrars Limited on 4 April 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 June 2009	Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF (1 page)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
28 August 2008	Return made up to 14/03/08; full list of members (3 pages)
28 August 2008	Return made up to 14/03/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 June 2008	Accounts made up to 31 March 2008 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 March 2007	Accounts made up to 31 March 2006 (4 pages)
30 March 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 March 2007	Return made up to 14/03/07; full list of members (2 pages)
14 March 2007	Return made up to 14/03/07; full list of members (2 pages)
5 June 2006	Return made up to 14/03/06; full list of members (2 pages)
5 June 2006	Return made up to 14/03/06; full list of members (2 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
7 June 2005	Registered office changed on 07/06/05 from: 19 juniper gardens shenley radlett hertfordshire WD7 9LA (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 19 juniper gardens shenley radlett hertfordshire WD7 9LA (1 page)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 March 2005	Return made up to 14/03/05; full list of members (8 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
25 October 2004	Return made up to 14/03/04; full list of members (7 pages)
25 October 2004	Return made up to 14/03/04; full list of members (7 pages)
24 May 2004	Company name changed brunswick transport co. LIMITED\certificate issued on 24/05/04 (2 pages)
24 May 2004	Company name changed brunswick transport co. LIMITED\certificate issued on 24/05/04 (2 pages)
10 March 2004	Company name changed butterfly investments (uk) limit ed\certificate issued on 10/03/04 (2 pages)
10 March 2004	Company name changed butterfly investments (uk) limit ed\certificate issued on 10/03/04 (2 pages)
15 January 2004	Return made up to 14/03/03; full list of members (7 pages)
15 January 2004	Return made up to 14/03/03; full list of members (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 May 2002	Return made up to 14/03/02; full list of members (5 pages)
8 May 2002	Return made up to 14/03/02; full list of members (5 pages)
5 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 May 2001	Return made up to 14/03/01; full list of members (6 pages)
11 May 2001	Return made up to 14/03/01; full list of members (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: c/o activate devonshire house 12 barley mow passage london W4 4PH (1 page)
23 March 2001	Registered office changed on 23/03/01 from: c/o activate devonshire house 12 barley mow passage london W4 4PH (1 page)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (3 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New secretary appointed (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Ad 14/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 2000	Registered office changed on 23/03/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
23 March 2000	Ad 14/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 2000	Secretary resigned (1 page)
14 March 2000	Incorporation (9 pages)

Butterfly Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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