Eurohypo Nominees 1 Limited

Company Name	Eurohypo Nominees 1 Limited
Company Status	Dissolved
Company Number	05943921
Category	Private Limited Company
Incorporation Date	22 September 2006(17 years, 7 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	02 August 2013(6 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 27 May 2014)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Hendrik Hans Christian Gienow
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	26 November 2013(7 years, 2 months after company formation)
Appointment Duration	6 months (closed 27 May 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chalcot Crescent Primrose Hill London NW1 8YG

Secretary Name	Susan Sian Allan
Nationality	British
Status	Resigned
Appointed	25 September 2006(3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 12 May 2011)
Role	Company Director
Correspondence Address	29 St Marks Crescent London NW1 7TU

Director Name	Maxim Lewis Sinclair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 August 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Moorings 2 Upper Guildown Road Guildford Surrey GU2 4EZ

Director Name	Reynard Nominees Limited (Corporation)
Date of Birth	October 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Hypothekenbank Frankfurt Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
3 February 2014	Application to strike the company off the register (3 pages)
3 February 2014	Application to strike the company off the register (3 pages)
16 December 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (14 pages)
16 December 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (14 pages)
10 December 2013	Appointment of Hendrik Hans Christian Gienow as a director (3 pages)
10 December 2013	Appointment of Hendrik Hans Christian Gienow as a director (3 pages)
18 September 2013	Appointment of James Cameron Wall as a secretary (3 pages)
18 September 2013	Appointment of James Cameron Wall as a secretary (3 pages)
11 September 2013	Registered office address changed from 4Th Floor 90 Longacre London WC2E 9RA on 11 September 2013 (2 pages)
11 September 2013	Registered office address changed from 4Th Floor 90 Longacre London WC2E 9RA on 11 September 2013 (2 pages)
11 September 2013	Termination of appointment of Maxim Sinclair as a director (2 pages)
11 September 2013	Termination of appointment of Maxim Sinclair as a director (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 May 2011	Termination of appointment of Susan Allan as a secretary (1 page)
12 May 2011	Termination of appointment of Susan Allan as a secretary (1 page)
1 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2008	Return made up to 22/09/08; full list of members (3 pages)
16 October 2008	Return made up to 22/09/08; full list of members (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2007	Return made up to 22/09/07; full list of members (2 pages)
25 September 2007	Return made up to 22/09/07; full list of members (2 pages)
4 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
4 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (3 pages)
4 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
22 September 2006	Incorporation (21 pages)
22 September 2006	Incorporation (21 pages)

Eurohypo Nominees 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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