Company NameInstinet Lp Nominees Limited
Company StatusDissolved
Company Number04568468
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 October 2002(21 years, 5 months ago)
Dissolution Date8 April 2014 (9 years, 11 months ago)

Business Activity

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

Directors

Secretary NameMiss Michelle Sylvia Rodrigues
NationalityBritish
StatusClosed
Appointed16 October 2008(5 years, 12 months after company formation)
Appointment Duration5 years, 5 months (closed 08 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Warburton Close
London
N1 4JQ
Director NameJeremy Bernard Soames
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2011(8 years, 10 months after company formation)
Appointment Duration2 years, 7 months (closed 08 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Barsham Hall West Barsham
Fakenham
Norfolk
NR21 9NP
Director NameFumiki Kondo
Date of BirthOctober 1963 (Born 60 years ago)
NationalityJapanese
StatusClosed
Appointed11 June 2012(9 years, 7 months after company formation)
Appointment Duration1 year, 10 months (closed 08 April 2014)
RoleSecurities Industry Executive
Country of ResidenceUnited States
Correspondence Address216 West Street
Mamaroneck
Ny 10543
Director NameMr Surendran Chellappah
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address295 Boardwalk Place
London
E14 5SH
Director NameDr Kenneth Michael John Tregidgo
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(same day as company formation)
RoleHead Of Strategy And Planning
Country of ResidenceUnited Kingdom
Correspondence Address45 King Edward Gardens
London
W3 9KF
Director NameMr Leslie John Brady
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Rochester Road
Burham
Rochester
Kent
ME1 3SQ
Secretary NameJacqueline Cecilia Hamilton
NationalityBritish
StatusResigned
Appointed21 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address54 Westminster Gardens
Marsham Street
London
SW1P 4JG
Secretary NameMr Julian Anthony Creighton
NationalityBritish
StatusResigned
Appointed25 November 2002(1 month after company formation)
Appointment Duration3 years, 10 months (resigned 10 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Marston Gardens
Luton
Bedfordshire
LU2 7DU
Director NameJean Marc Bouhelier
Date of BirthOctober 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed24 March 2003(5 months after company formation)
Appointment Duration3 months, 1 week (resigned 30 June 2003)
RoleSecurities Industry Senior Exe
Correspondence Address2 Bixby Court
Rye
New York Ny 10580
United States
Director NameMr Khurshed Nariman Mehta
Date of BirthDecember 1956 (Born 67 years ago)
NationalityIndian
StatusResigned
Appointed30 June 2003(8 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 09 December 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Bridge Close
Walton On Thames
Surrey
KT12 1DX
Director NameMr Julien Philip Montague Hammerson
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(10 months, 2 weeks after company formation)
Appointment Duration8 months (resigned 04 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Rostrevor Road
London
Greater London
SW6 5AD
Director NameMr Natan Elazar Tiefenbrun
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2004(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 June 2005)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address21 Fordington Road
London
N6 4TD
Director NameVincent Philippe Cambonie
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2004(2 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 April 2006)
RoleAccountant
Correspondence Address12 Melton Court Onslow Crescent
London
SW7 3JQ
Director NameAnthony Mackay
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed21 June 2005(2 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthbridge
Coombe Park
Kingston
Surrey
KT2 7JB
Director NameLaura Lynn Costello
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed10 August 2005(2 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 October 2007)
RoleChief Financial Officer
Correspondence Address73a Naxus Building 4 Hutchings
Street Canary Wharf
London
E14 8JR
Director NamePeter Jonathan Howard
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2006(3 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 08 September 2010)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address8 Pelican Wharf
58 Wapping Wall
London
E1W 3SL
Director NamePeter Charles Randall
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(3 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 October 2007)
RoleStockbroker
Correspondence Address19 Slad Mill
Lansdown
Stroud
Gloucestershire
GL5 1BX
Wales
Secretary NameLaetitia Johanna Muir
NationalityBritish
StatusResigned
Appointed10 October 2006(3 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 January 2008)
RoleCompany Director
Correspondence Address408 City Pavilion 33 Britton Street
London
EC1M 5UG
Director NameMr Clive John Triance
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(5 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 January 2009)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address48 Upper Queens Road
Ashford
Kent
TN24 8HF
Secretary NameRonald John Gladman
NationalityBritish
StatusResigned
Appointed18 January 2008(5 years, 3 months after company formation)
Appointment Duration9 months (resigned 16 October 2008)
RoleCompany Director
Correspondence Address16 Taylor Avenue
Kew
Richmond
Surrey
TW9 4ED
Director NameMr Stephen Roger Corker
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(5 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Monmouth Road
London
W2 5SB
Director NameRichard Paul Balarkas
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(5 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 11 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAudley House Butler Close
Saffron Walden
Essex
CB11 3DR

Contact

Websiteinstinet.com/
Telephone020 71548400
Telephone regionLondon

Location

Registered Address1 Angel Lane
London
EC4R 3AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
16 December 2013Application to strike the company off the register (3 pages)
16 December 2013Application to strike the company off the register (3 pages)
5 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 August 2013Registered office address changed from 26Th Floor 25 Canada Square Canary Wharf London E14 5LQ on 12 August 2013 (1 page)
12 August 2013Registered office address changed from 26th Floor 25 Canada Square Canary Wharf London E14 5LQ on 12 August 2013 (1 page)
1 July 2013Annual return made up to 1 July 2013 no member list (4 pages)
1 July 2013Annual return made up to 1 July 2013 no member list (4 pages)
1 July 2013Annual return made up to 1 July 2013 no member list (4 pages)
7 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 July 2012Annual return made up to 1 July 2012 no member list (4 pages)
3 July 2012Annual return made up to 1 July 2012 no member list (4 pages)
3 July 2012Annual return made up to 1 July 2012 no member list (4 pages)
13 June 2012Appointment of Fumiki Kondo as a director on 11 June 2012 (2 pages)
13 June 2012Appointment of Fumiki Kondo as a director (2 pages)
12 June 2012Termination of appointment of Richard Balarkas as a director (1 page)
12 June 2012Termination of appointment of Richard Paul Balarkas as a director on 11 June 2012 (1 page)
12 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
12 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
4 October 2011Appointment of Jeremy Bernard Soames as a director on 7 September 2011 (2 pages)
4 October 2011Appointment of Jeremy Bernard Soames as a director (2 pages)
17 September 2011Termination of appointment of Stephen Corker as a director (1 page)
17 September 2011Termination of appointment of Stephen Roger Corker as a director on 7 September 2011 (1 page)
4 July 2011Annual return made up to 1 July 2011 no member list (4 pages)
4 July 2011Annual return made up to 1 July 2011 no member list (4 pages)
4 July 2011Annual return made up to 1 July 2011 no member list (4 pages)
15 February 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 February 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010Termination of appointment of Peter Howard as a director (1 page)
13 September 2010Termination of appointment of Peter Howard as a director (1 page)
2 July 2010Annual return made up to 1 July 2010 no member list (4 pages)
2 July 2010Annual return made up to 1 July 2010 no member list (4 pages)
2 July 2010Annual return made up to 1 July 2010 no member list (4 pages)
5 January 2010Termination of appointment of Anthony Mackay as a director (1 page)
5 January 2010Termination of appointment of Anthony Mackay as a director (1 page)
1 July 2009Annual return made up to 01/07/09 (3 pages)
1 July 2009Annual return made up to 01/07/09 (3 pages)
2 February 2009Appointment terminated director clive triance (1 page)
2 February 2009Appointment Terminated Director clive triance (1 page)
28 January 2009Accounts made up to 31 December 2008 (3 pages)
28 January 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 January 2009Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 January 2009Accounts made up to 31 December 2007 (3 pages)
21 October 2008Appointment Terminated Secretary ronald gladman (1 page)
21 October 2008Secretary appointed michelle sylvia rodrigues (1 page)
21 October 2008Registered office changed on 21/10/2008 from 26TH floor, 25 canada square canary wharf london E14 5LB (1 page)
21 October 2008Registered office changed on 21/10/2008 from 26TH floor, 25 canada square canary wharf london E14 5LB (1 page)
21 October 2008Secretary appointed michelle sylvia rodrigues (1 page)
21 October 2008Appointment terminated secretary ronald gladman (1 page)
2 July 2008Annual return made up to 01/07/08 (3 pages)
2 July 2008Annual return made up to 01/07/08 (3 pages)
4 April 2008Director appointed richard paul balarkas (1 page)
4 April 2008Director appointed richard paul balarkas (1 page)
4 February 2008New director appointed (2 pages)
4 February 2008New director appointed (2 pages)
22 January 2008New secretary appointed (1 page)
22 January 2008New secretary appointed (1 page)
22 January 2008Secretary resigned (1 page)
22 January 2008Secretary resigned (1 page)
25 October 2007New director appointed (2 pages)
25 October 2007Director resigned (1 page)
25 October 2007Director resigned (1 page)
25 October 2007New director appointed (2 pages)
25 October 2007Director resigned (1 page)
25 October 2007Director resigned (1 page)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 October 2007Accounts made up to 31 December 2006 (3 pages)
3 July 2007Annual return made up to 01/07/07 (2 pages)
3 July 2007Annual return made up to 01/07/07 (2 pages)
10 October 2006New secretary appointed (1 page)
10 October 2006Secretary resigned (1 page)
10 October 2006Secretary resigned (1 page)
10 October 2006New secretary appointed (1 page)
31 August 2006Accounts made up to 31 December 2005 (3 pages)
31 August 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 July 2006Annual return made up to 01/07/06 (2 pages)
14 July 2006Annual return made up to 01/07/06 (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
23 September 2005Director's particulars changed (1 page)
23 September 2005Director's particulars changed (1 page)
26 August 2005Registered office changed on 26/08/05 from: commodity quay east smithfield london E1W 1AZ (1 page)
26 August 2005Registered office changed on 26/08/05 from: commodity quay east smithfield london E1W 1AZ (1 page)
23 August 2005New director appointed (2 pages)
23 August 2005New director appointed (2 pages)
17 August 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 August 2005Accounts made up to 31 December 2004 (3 pages)
12 August 2005Director's particulars changed (1 page)
12 August 2005Director's particulars changed (1 page)
27 July 2005Annual return made up to 01/07/05 (2 pages)
27 July 2005Annual return made up to 01/07/05 (2 pages)
6 July 2005New director appointed (2 pages)
6 July 2005Director resigned (1 page)
6 July 2005New director appointed (2 pages)
6 July 2005Director resigned (1 page)
6 July 2005Director resigned (1 page)
6 July 2005Director resigned (1 page)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
14 December 2004Director resigned (1 page)
14 December 2004Director resigned (1 page)
10 November 2004Amended accounts made up to 31 December 2003 (5 pages)
10 November 2004Amended accounts made up to 31 December 2003 (5 pages)
10 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 September 2004Accounts made up to 31 December 2003 (4 pages)
26 July 2004Annual return made up to 01/07/04 (2 pages)
26 July 2004Annual return made up to 01/07/04 (2 pages)
8 May 2004Director resigned (1 page)
8 May 2004Director resigned (1 page)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
11 November 2003Annual return made up to 21/10/03 (5 pages)
11 November 2003Annual return made up to 21/10/03 (5 pages)
14 September 2003New director appointed (2 pages)
14 September 2003New director appointed (2 pages)
13 July 2003Director resigned (1 page)
13 July 2003New director appointed (2 pages)
13 July 2003New director appointed (2 pages)
13 July 2003Director resigned (1 page)
3 April 2003New director appointed (2 pages)
3 April 2003New director appointed (2 pages)
11 March 2003Director resigned (1 page)
11 March 2003Director resigned (1 page)
23 January 2003Director resigned (1 page)
23 January 2003Director resigned (1 page)
29 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 November 2002Secretary resigned (1 page)
29 November 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
29 November 2002New secretary appointed (2 pages)
29 November 2002Secretary resigned (1 page)
29 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2002New secretary appointed (2 pages)
29 November 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
29 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 October 2002Incorporation (14 pages)
21 October 2002Incorporation (14 pages)