| Company Name | M.K. Nominees Limited |
|---|---|
| Directors | Naomi Sarah Kanerick and Andrew Philip Saffrin |
| Company Status | Active |
| Company Number | 07023338 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2009(14 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Naomi Sarah Kanerick |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
| Director Name | Mr Andrew Philip Saffrin |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
| Secretary Name | Naomi Sarah Kanerick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 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 | 1 Ingham Court 4a Holborn Close London NW7 4AZ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Philip Saffrin 50.00% Ordinary |
|---|---|
| 50 at £1 | Naomi Kanerick 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 22 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 23 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 27 November 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 27 November 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 22 January 2020 | Registered office address changed from 116 Stanmore Hill Stanmore Middlesex HA7 3BY to 1 Ingham Court 4a Holborn Close London NW7 4AZ on 22 January 2020 (1 page) |
| 16 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 1 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 6 June 2013 | Registered office address changed from 63 Queens Grove London NW8 6ER on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 63 Queens Grove London NW8 6ER on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 63 Queens Grove London NW8 6ER on 6 June 2013 (1 page) |
| 26 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (14 pages) |
| 8 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (14 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 20 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2010 | Director's details changed for Andrew Philip Saffrin on 1 October 2009 (2 pages) |
| 1 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Andrew Philip Saffrin on 1 October 2009 (2 pages) |
| 1 October 2010 | Secretary's details changed for Naomi Sarah Kanerick on 1 October 2009 (1 page) |
| 1 October 2010 | Director's details changed for Naomi Sarah Kanerick on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Naomi Sarah Kanerick on 1 October 2009 (2 pages) |
| 1 October 2010 | Director's details changed for Naomi Sarah Kanerick on 1 October 2009 (2 pages) |
| 1 October 2010 | Secretary's details changed for Naomi Sarah Kanerick on 1 October 2009 (1 page) |
| 1 October 2010 | Director's details changed for Andrew Philip Saffrin on 1 October 2009 (2 pages) |
| 1 October 2010 | Secretary's details changed for Naomi Sarah Kanerick on 1 October 2009 (1 page) |
| 1 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Statement of capital following an allotment of shares on 5 October 2009
|
| 18 November 2009 | Statement of capital following an allotment of shares on 5 October 2009
|
| 18 November 2009 | Statement of capital following an allotment of shares on 5 October 2009
|
| 4 November 2009 | Dup 288B - barbara kahan (1 page) |
| 4 November 2009 | Appointment of Naomi Sarah Kanerick as a secretary (1 page) |
| 4 November 2009 | Appointment of Naomi Sarah Kanerick as a secretary (1 page) |
| 4 November 2009 | Dup 288B - barbara kahan (1 page) |
| 4 November 2009 | Appointment of Naomi Sarah Kanerick as a director (2 pages) |
| 4 November 2009 | Appointment of Andrew Philip Saffrin as a director (2 pages) |
| 4 November 2009 | Appointment of Naomi Sarah Kanerick as a director (2 pages) |
| 4 November 2009 | Appointment of Andrew Philip Saffrin as a director (2 pages) |
| 21 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 21 September 2009 | Appointment terminated director barbara kahan (1 page) |
| 18 September 2009 | Incorporation (12 pages) |
| 18 September 2009 | Incorporation (12 pages) |