Company NameNominee Director And Secretary Ltd
Company StatusDissolved
Company Number07977574
CategoryPrivate Limited Company
Incorporation Date6 March 2012(12 years ago)
Dissolution Date12 March 2024 (2 weeks, 2 days ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMiss Alina Ciorba
Date of BirthJanuary 1995 (Born 29 years ago)
NationalityRomanian
StatusClosed
Appointed14 March 2019(7 years after company formation)
Appointment Duration5 years (closed 12 March 2024)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSinckot House 211 Station Road
Harrow
HA1 2TP
Director NameAndrewtrevor Smith
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2012(same day as company formation)
RoleManagent Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Trinity Business Centre
Heather Park Drive
Wembley
Middlesex
HA0 1SU
Director NameHardik Dhirubhai Patel
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSinckot House 211 Station Road
Harrow
HA1 2TP

Location

Registered AddressSinckot House
211 Station Road
Harrow
HA1 2TP
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Andrewtrevor Smith
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
30 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 March 2019Termination of appointment of Hardik Dhirubhai Patel as a director on 15 March 2019 (1 page)
18 March 2019Appointment of Miss Alina Ciorba as a director on 14 March 2019 (2 pages)
7 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
28 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 September 2016Registered office address changed from 5 Trinity Business Centre Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016 (1 page)
20 September 2016Registered office address changed from 5 Trinity Business Centre Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016 (1 page)
11 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
11 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
28 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
(3 pages)
28 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
(3 pages)
28 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
(3 pages)
28 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
12 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
12 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
3 April 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
3 April 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
8 March 2012Appointment of Hardik Dhirubhai Patel as a director (2 pages)
8 March 2012Termination of appointment of Andrewtrevor Smith as a director (1 page)
8 March 2012Appointment of Hardik Dhirubhai Patel as a director (2 pages)
8 March 2012Termination of appointment of Andrewtrevor Smith as a director (1 page)
6 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
6 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)