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MARGARET STREET NOMINEES LIMITED

Learn more about MARGARET STREET NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27/31 CHARLOTTE ST, LONDON, W1T 1RP

MARGARET STREET NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00958826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.24
dissolution date: 2007.05.22
last member list: 2006.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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S80A AUTH TO ALLOT SEC 29/06/01
Form type: ELRES
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 29/06/01
Form type: ELRES
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: ELRES
Document description: S386 DISP APP AUDS 29/06/01
Document type: ANNOTATION
Date: 2001.07.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/06/01
Document type: ANNOTATION
Date: 2001.07.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/06/01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12

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Company directors and board members:

STEPHEN GEORGE BYRNE (dissolve)
Secretary, 2006.06.29 - 2007.05.22
2 OLD SCHOOL ORCHARD , WATTON AT STONE
SG14 3SS, HERTFORDSHIRE
UK
IACOVOS KOUMI (dissolve)
Director, BANK CHIEF EXECUTIVE, 2006.06.29 - 2007.05.22
66 BROOKDALE , LONDON
N11 1BN
YIANNIS KYPRI (dissolve)
Director, BANK EXECUTIVE, 2006.06.29 - 2007.05.22
20 ANGELOU NICOLAIDE , ARCHANGELOS
FOREIGN, NICOSIA
CYPRUS
IACOVOS ANGELOS ANGELIDES (dissolve)
Secretary, 1995.05.18 - 2000.11.21
OAKHURST BARNET LANE , LONDON
N20 8AP
STEPHEN GEORGE BYRNE (dissolve)
Secretary, 2001.05.24 - 2004.11.25
2 OLD SCHOOL ORCHARD , WATTON AT STONE
SG14 3SS, HERTFORDSHIRE
UK
CHRISTOPHER JOHN DAVIES (dissolve)
Secretary, BANKING, 2004.11.25 - 2006.06.29
102 CLARENDON DRIVE PUTNEY , LONDON
SW15 1AH
HELEN DODDS (dissolve)
Secretary, 2000.11.21 - 2001.05.24
YEW TREES CROWELL HILL , CHINNOR
OX39 4BT, OXFORDSHIRE
STEVEN MICHAEL PIRINTJI (dissolve)
Secretary, 1991.04.12 - 1994.10.20
82 PENTON PLACE , LONDON
SE17 3JS
GEORGE CHRISTAKI CHRISTOFIDES (dissolve)
Director, BUSINESSMAN, 1991.04.12 - 2004.11.01
44 PORCHESTER TERRACE , LONDON
W2 3TP
COSTAS CHRISTAKI IOANNIDES (dissolve)
Director, GENERAL MANAGER OF BANK, 1991.04.12 - 2001.12.31
42 DUKES AVENUE CHISWICK , LONDON
W4 2AE
SPYROS IOANNOU NEOPHYTOU (dissolve)
Director, BANKER, 2002.07.11 - 2006.06.29
56 CHANDOS AVENUE WHETSTONE , LONDON
N20 9DX
CHRISTOS STAVROU PANTZARIS (dissolve)
Director, COMPANY DIRECTOR, 2001.03.26 - 2006.06.29
2 SAKTOURI STREET AYII OMOLOGITES , NICOSIA
FOREIGN, 1080
CYPRUS
GEORGE STYLIANOS PAPADOPOULOS (dissolve)
Director, BUSINESSMAN, 1991.04.12 - 2001.07.03
48 BUTTERMERE COURT BOUNDARY ROAD ST JOHNS WOOD PARK , LONDON
NW8 6NS
SOLON ANTHONY TRIANTAFYLLIDES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.12 - 2001.07.13
8 APHRODITE STREET , NICOSIA
FOREIGN
CYPRUS
EVDOKIMOS XENOPHONTOS (dissolve)
Director, ACCOUNTANT, 2001.12.31 - 2004.11.15
3 KALAMATAS STREET AGIA PARASKEVI , NICOSIA
FOREIGN
CYPRUS

Companies near to MARGARET STREET NOMINEES ltd.

Information about the Private Limited Company MARGARET STREET NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data