| Company Name | Red Lion Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06016691 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 5 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nigel Robin Jennings |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Patent Attorney |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Red Lion Street London WC1R 4PJ |
| Director Name | Carrollanne Hillary Athene Lindley Vass |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Trade Mark Attorney |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Red Lion Street London WC1R 4PJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Buzzacott Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 12 New Fetter Lane London EC4A 1AG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nigel Robin Jennings & Carrollanne Hillary Athene Lindley-vass 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 21 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 November 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 21 November 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 14 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011 (1 page) |
| 18 February 2011 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 18 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 11 February 2010 | Director's details changed for Carrollanne Hillary Athene Lindley Vass on 1 October 2009 (3 pages) |
| 11 February 2010 | Director's details changed for Carrollanne Hillary Athene Lindley Vass on 1 October 2009 (3 pages) |
| 11 February 2010 | Director's details changed for Carrollanne Hillary Athene Lindley Vass on 1 October 2009 (3 pages) |
| 3 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Carrollanne Hillary Athene Lindley on 10 December 2008 (1 page) |
| 2 February 2010 | Director's details changed for Carrollanne Hillary Athene Lindley on 10 December 2008 (1 page) |
| 26 January 2010 | Director's details changed for Nigel Robin Jennings on 1 October 2009 (3 pages) |
| 26 January 2010 | Director's details changed for Nigel Robin Jennings on 1 October 2009 (3 pages) |
| 26 January 2010 | Director's details changed for Nigel Robin Jennings on 1 October 2009 (3 pages) |
| 11 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 11 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 7 April 2008 | Appointment terminated secretary buzzacott secretaries LIMITED (1 page) |
| 7 April 2008 | Appointment terminated secretary buzzacott secretaries LIMITED (1 page) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 2 January 2007 | New director appointed (2 pages) |
| 2 January 2007 | New director appointed (2 pages) |
| 12 December 2006 | New director appointed (2 pages) |
| 12 December 2006 | New secretary appointed (2 pages) |
| 12 December 2006 | New secretary appointed (2 pages) |
| 12 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | Director resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Secretary resigned (1 page) |
| 4 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Incorporation (17 pages) |
| 1 December 2006 | Incorporation (17 pages) |