Company NameW1 Nominees Limited
Company StatusDissolved
Company Number04576006
CategoryPrivate Limited Company
Incorporation Date29 October 2002(21 years, 1 month ago)
Dissolution Date12 December 2006 (16 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7485Secretarial & translation activities
SIC 82190Photocopying, document preparation and other specialised office support activities

Directors

Secretary NameW1 Secretaries Limited (Corporation)
StatusClosed
Appointed30 October 2002(1 day after company formation)
Appointment Duration4 years, 1 month (closed 12 December 2006)
Correspondence Address22 Bentinck Street
London
W1U 2EY
Director NameW1 Directors Limited (Corporation)
StatusClosed
Appointed31 October 2002(2 days after company formation)
Appointment Duration4 years, 1 month (closed 12 December 2006)
Correspondence Address22 Bentinck Street
London
W1U 2EY
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address22 Bentinck Street
London
W1U 2EY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 2004 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006First Gazette notice for voluntary strike-off (1 page)
14 July 2006Application for striking-off (1 page)
6 December 2005Return made up to 29/10/05; full list of members (2 pages)
8 February 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
4 January 2005Return made up to 29/10/04; full list of members (6 pages)
2 March 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
11 December 2003Return made up to 29/10/03; full list of members (6 pages)
6 November 2002New secretary appointed (2 pages)
6 November 2002New director appointed (2 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002Director resigned (1 page)
6 November 2002Registered office changed on 06/11/02 from: p o box 55 7 spa road london SE16 3QQ (1 page)