ASHFORD NOMINEE 1 LIMITED
| Status | DISSOLVED |
| Company No. | 07599867 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2011 |
| Age | 13 years, 2 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jan 2016 |
| Years | 8 years, 4 months, 27 days |
SUMMARY
ASHFORD NOMINEE 1 LIMITED is an dissolved private limited company with number 07599867. It was incorporated 13 years, 2 months, 4 days ago, on 11 April 2011 and it was dissolved 8 years, 4 months, 27 days ago, on 19 January 2016. The company address is 9th Floor 201 9th Floor 201, London, EC2M 3BN.
Company Fillings
Gazette dissolved voluntary
Date: 19 Jan 2016
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type dormant
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Dissolution application strike off company
Date: 23 Sep 2015
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 05 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 11 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-11
Documents
Accounts with accounts type dormant
Date: 03 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-30
Officer name: Mr Michael John Lawson Sales
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-25
Officer name: Mrs Claire Louise Tily
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-25
Officer name: Mr Michael Anthony Ussher
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-25
Officer name: Mr Mark Griffiths
Documents
Change person director company with change date
Date: 30 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Ian Bartram
Change date: 2014-07-25
Documents
Appoint corporate secretary company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Th Re Corporate Secretarial Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2014
Action Date: 11 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-11
Documents
Termination secretary company with name
Date: 09 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Henderson Secretarial Services Limited
Documents
Change registered office address company with date old address
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-09
Old address: 201 Bishopgate London EC2M 3AE United Kingdom
Documents
Accounts with accounts type dormant
Date: 01 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 25 Jul 2013
Action Date: 27 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-27
Officer name: Michael John Lawson Sales
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2013
Action Date: 11 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-11
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Anderson
Documents
Termination director company with name
Date: 29 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Ely
Documents
Change account reference date company previous shortened
Date: 11 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2012-12-31
Documents
Appoint person director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Anthony Ussher
Documents
Accounts with accounts type dormant
Date: 07 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2012
Action Date: 11 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-11
Documents
Legacy
Date: 05 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 27 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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