ABC (Nominees) Limited

Company Name	ABC (Nominees) Limited
Company Status	Dissolved
Company Number	06171513
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Vadim Stanislavovich Belyaev
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Russian
Status	Closed
Appointed	04 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 28 August 2012)
Role	Stockbroker
Country of Residence	Russia
Correspondence Address	Apt. 13, Building 10 4/17 Pokrovsky Blvd. Moscow Russian Federation

Director Name	Dr Evgeny Kunts
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Russian
Status	Closed
Appointed	05 March 2008(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 28 August 2012)
Role	Stockbroker
Country of Residence	Cyprus
Correspondence Address	Kosta Monti 30 Agios Athanasios Limassol 4106 Cyprus

Director Name	Michael John Manthorpe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	9 Heron Way Frinton On Sea Essex CO13 0UU

Secretary Name	John Richard Ellis
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	118 Summerhouse Drive Bexley Kent DA5 2ES

Director Name	Russell Neal Everson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2008)
Role	Settlements Manager
Correspondence Address	5 Branscombe Close Frinton On Sea Essex CO13 9LE

Director Name	Mr Nicholas Louis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Mr Christopher Peter Lyons
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	293 Petersham Road Richmond Surrey TW10 7DB

Director Name	Martin Ollive
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2008)
Role	Payments Manager
Correspondence Address	21 Goldsdown Close Enfield Middlesex EN3 7RR

Director Name	Andrey Yurievich Babenko
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	04 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 12 December 2007)
Role	Stockbroker
Correspondence Address	Apt. 33, Building 1 5 Urz Hum Ka Ya Str Moscow Russian Federation

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	12th Floor 88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	Application to strike the company off the register (4 pages)
1 May 2012	Application to strike the company off the register (4 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 100 (4 pages)
12 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-04-12 GBP 100 (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 April 2011	Annual return made up to 20 March 2011 (15 pages)
15 April 2011	Annual return made up to 20 March 2011 (15 pages)
15 April 2011	Registered office address changed from 1St Floor 30-34 Moorgate London EC2R 6PL on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from 1st Floor 30-34 Moorgate London EC2R 6PL on 15 April 2011 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 April 2010	Termination of appointment of Nicholas Louis as a director (2 pages)
9 April 2010	Termination of appointment of Christopher Lyons as a director (2 pages)
9 April 2010	Annual return made up to 20 March 2010 (15 pages)
9 April 2010	Termination of appointment of Christopher Lyons as a director (2 pages)
9 April 2010	Termination of appointment of Nicholas Louis as a director (2 pages)
9 April 2010	Annual return made up to 20 March 2010 (15 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 July 2009	Appointment terminated secretary john ellis (1 page)
2 July 2009	Return made up to 20/03/09; full list of members (10 pages)
2 July 2009	Return made up to 20/03/09; full list of members (10 pages)
2 July 2009	Appointment Terminated Secretary john ellis (1 page)
25 November 2008	Appointment Terminate, Director Martin Ollive Logged Form (1 page)
25 November 2008	Appointment terminate, director russell everson logged form (1 page)
25 November 2008	Appointment Terminate, Director Russell Everson Logged Form (1 page)
25 November 2008	Appointment terminate, director martin ollive logged form (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 October 2008	Accounts made up to 31 December 2007 (1 page)
9 October 2008	Appointment terminated director russell everson (1 page)
9 October 2008	Appointment Terminated Director russell everson (1 page)
9 October 2008	Appointment Terminated Director martin ollive (1 page)
9 October 2008	Appointment terminated director martin ollive (1 page)
4 April 2008	Director appointed dr evgeny kunts (2 pages)
4 April 2008	Director appointed dr evgeny kunts (2 pages)
27 March 2008	Return made up to 20/03/08; full list of members (4 pages)
27 March 2008	Return made up to 20/03/08; full list of members (4 pages)
17 March 2008	Appointment Terminated Director michael manthorpe (1 page)
17 March 2008	Appointment terminated director michael manthorpe (1 page)
3 February 2008	Director resigned (1 page)
3 February 2008	Director resigned (1 page)
13 November 2007	Registered office changed on 13/11/07 from: the octagon 27 middlesborough colchester CO1 1RA (1 page)
13 November 2007	Registered office changed on 13/11/07 from: the octagon 27 middlesborough colchester CO1 1RA (1 page)
30 July 2007	New director appointed (1 page)
30 July 2007	New director appointed (1 page)
30 July 2007	New director appointed (1 page)
30 July 2007	New director appointed (1 page)
13 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
13 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
6 July 2007	Ad 20/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 July 2007	Ad 20/03/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
20 March 2007	Incorporation (16 pages)
20 March 2007	Incorporation (16 pages)

ABC (Nominees) Limited

Business Activity

Directors

Location

Accounts

Filing History

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