Firm Economics Nominees Limited

Company Name	Firm Economics Nominees Limited
Company Status	Dissolved
Company Number	06206146
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David Priestley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Bangalore Street Putney London SW15 1QE

Director Name	Mr Terrence George Boyland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2011)
Role	Company Director
Correspondence Address	4 St. Marks Place Windsor Berkshire SL4 3BG

Secretary Name	Mr John Paul Jasinski
Nationality	British
Status	Resigned
Appointed	30 April 2008(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	141 Dedworth Road Windsor Berkshire SL4 5BB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Holland House 1-4 Bury Street Gloucester Place London EC3A 5AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

2 at £1	David Priestley 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
22 October 2015	Application to strike the company off the register (3 pages)
22 October 2015	Application to strike the company off the register (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
23 September 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (3 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (3 pages)
18 July 2014	Registered office address changed from 141 Dedworth Road Windsor Berks SL4 5BB to Holland House 1-4 Bury Street Gloucester Place London EC3A 5AW on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 141 Dedworth Road Windsor Berks SL4 5BB to Holland House 1-4 Bury Street Gloucester Place London EC3A 5AW on 18 July 2014 (1 page)
16 July 2014	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014 (1 page)
16 July 2014	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014 (1 page)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22 (4 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22 (4 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 October 2011	Termination of appointment of Terrence Boyland as a director (1 page)
25 October 2011	Appointment of Mr David Priestley as a director (2 pages)
25 October 2011	Appointment of Mr David Priestley as a director (2 pages)
25 October 2011	Termination of appointment of Terrence Boyland as a director (1 page)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
14 September 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 September 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
2 June 2010	Director's details changed (2 pages)
2 June 2010	Director's details changed (2 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
17 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
7 October 2008	Appointment terminated director company directors LIMITED (1 page)
7 October 2008	Appointment terminated director company directors LIMITED (1 page)
7 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 October 2008	Return made up to 10/04/08; full list of members (3 pages)
7 October 2008	Director appointed mr terrence george boyland (1 page)
7 October 2008	Return made up to 10/04/08; full list of members (3 pages)
7 October 2008	Secretary appointed mr john paul jasinski (1 page)
7 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
7 October 2008	Director appointed mr terrence george boyland (1 page)
7 October 2008	Secretary appointed mr john paul jasinski (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 117 charterhouse street london EC1M 6AA (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 117 charterhouse street london EC1M 6AA (1 page)
10 April 2007	Incorporation (16 pages)
10 April 2007	Incorporation (16 pages)

Firm Economics Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London