| Company Name | Jermyn Capital Partners Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06846493 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2009(15 years, 1 month ago) |
| Dissolution Date | 18 January 2011 (13 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 | Brian Page Constant |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Amenbury Lane Harpenden Hertfordshire AL5 2DH |
| Director Name | Christopher Edward Morris |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31b Remington Street Islington London N1 8DH |
| Secretary Name | Sunil Kumar Jain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Alfriston Avenue Harrow Middlesex HA2 7EA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Red Wolfe House 5-10 Bolton Street, Mayfair London W1J 8BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Temple Secretaries Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Full accounts made up to 31 December 2009 (8 pages) |
| 27 September 2010 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Application to strike the company off the register (3 pages) |
| 17 March 2010 | Secretary's details changed for Sunil Kumar Jain on 1 November 2009 (1 page) |
| 17 March 2010 | Director's details changed for Christopher Edward Morris on 1 November 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Brian Page Constant on 1 November 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Director's details changed for Brian Page Constant on 1 November 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Brian Page Constant on 1 November 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Director's details changed for Christopher Edward Morris on 1 November 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Christopher Edward Morris on 1 November 2009 (2 pages) |
| 17 March 2010 | Secretary's details changed for Sunil Kumar Jain on 1 November 2009 (1 page) |
| 17 March 2010 | Secretary's details changed for Sunil Kumar Jain on 1 November 2009 (1 page) |
| 6 May 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 6 May 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 21 April 2009 | Director appointed christopher edward morris (2 pages) |
| 21 April 2009 | Director appointed christopher edward morris (2 pages) |
| 21 April 2009 | Secretary appointed sunil kumar jain (2 pages) |
| 21 April 2009 | Secretary appointed sunil kumar jain (2 pages) |
| 21 April 2009 | Director appointed brian page constant (2 pages) |
| 21 April 2009 | Director appointed brian page constant (2 pages) |
| 20 March 2009 | Appointment terminated director barbara kahan (1 page) |
| 20 March 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 13 March 2009 | Incorporation (12 pages) |
| 13 March 2009 | Incorporation (12 pages) |