| Company Name | Saatchinvest (Complan And Casilan) Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04418778 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2002(22 years ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
| Previous Names | Newincco 163 Limited and Saatchinvest (Complan And Casilan) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Andrew Leek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | Flat 2 36 Whittingstall Road London SW6 4ED |
| Director Name | Mr Andrew Mark Alexander Leek |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 275a New Kings Road London SW6 4RD |
| Director Name | Mr William Mortimer Muirhead |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 24 April 2012) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | "Knowl Wood" 29 Park Avenue Farnborough Park Kent BR6 8LJ |
| Director Name | Kenneth George Manley |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 February 2006) |
| Role | Company Director |
| Correspondence Address | Moorcroft Place Mapleton Road Chartwell Kent TN16 1PS |
| Director Name | Warren Andrew Linnell |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 04 November 2005(3 years, 6 months after company formation) |
| Appointment Duration | 1 week (resigned 11 November 2005) |
| Role | Finance Director |
| Correspondence Address | 21 Little Street Guildford Surrey GU2 9QG |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Location
| Registered Address | 5 Southampton Place London WC1A 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 2 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 May 2010 | Director's details changed for Andrew Leek on 1 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Andrew Leek on 1 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Andrew Leek on 1 April 2010 (2 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 27 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 4 November 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 9 August 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 9 August 2007 | Accounts made up to 31 December 2005 (7 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 6 August 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 6 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 10 May 2006 | New director appointed (2 pages) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 16 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 9 November 2005 | New director appointed (2 pages) |
| 11 October 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 2 November 2004 | Return made up to 17/04/04; full list of members (8 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Return made up to 17/04/04; full list of members (8 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 36 golden square london W1R 4EE (1 page) |
| 19 June 2003 | Registered office changed on 19/06/03 from: 36 golden square london W1R 4EE (1 page) |
| 6 June 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 28 August 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 28 August 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: third floor 90 long acre london WC2E 9TT (1 page) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: third floor 90 long acre london WC2E 9TT (1 page) |
| 12 July 2002 | Company name changed saatchinvest (complan and casila n) LIMITED\certificate issued on 12/07/02 (2 pages) |
| 12 July 2002 | Company name changed saatchinvest (complan and casila n) LIMITED\certificate issued on 12/07/02 (2 pages) |
| 28 June 2002 | Company name changed newincco 163 LIMITED\certificate issued on 28/06/02 (2 pages) |
| 28 June 2002 | Company name changed newincco 163 LIMITED\certificate issued on 28/06/02 (2 pages) |
| 17 April 2002 | Incorporation (32 pages) |