About

Registered Number: 04710790
Date of Incorporation: 25/03/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2017 (6 years and 9 months ago)
Registered Address: 30 Finsbury Square, London, EC2P 2YU

 

Founded in 2003, Church Street Nominee No.1 Ltd are based in London, it has a status of "Dissolved". There is one director listed for the business in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRIENDS LIFE SECRETARIAL SERVICES LIMITED 15 September 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 04 May 2017
AD01 - Change of registered office address 03 May 2017
AD01 - Change of registered office address 21 October 2016
RESOLUTIONS - N/A 14 October 2016
4.70 - N/A 14 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 14 October 2016
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
AP01 - Appointment of director 26 September 2016
AR01 - Annual Return 05 January 2016
TM01 - Termination of appointment of director 04 November 2015
AP01 - Appointment of director 02 November 2015
AP01 - Appointment of director 16 September 2015
TM01 - Termination of appointment of director 08 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 23 December 2014
AP01 - Appointment of director 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
TM01 - Termination of appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 20 July 2012
AR01 - Annual Return 21 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 24 May 2011
TM02 - Termination of appointment of secretary 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
AP01 - Appointment of director 08 October 2010
AP04 - Appointment of corporate secretary 08 October 2010
AP01 - Appointment of director 08 October 2010
AD01 - Change of registered office address 08 October 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AP01 - Appointment of director 18 February 2010
TM01 - Termination of appointment of director 12 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 30 May 2006
287 - Change in situation or address of Registered Office 18 January 2006
288b - Notice of resignation of directors or secretaries 04 July 2005
363a - Annual Return 25 May 2005
AA - Annual Accounts 29 April 2005
AA - Annual Accounts 11 August 2004
363a - Annual Return 14 June 2004
363a - Annual Return 02 April 2004
RESOLUTIONS - N/A 20 February 2004
RESOLUTIONS - N/A 20 February 2004
RESOLUTIONS - N/A 20 February 2004
RESOLUTIONS - N/A 20 February 2004
RESOLUTIONS - N/A 20 February 2004
RESOLUTIONS - N/A 20 February 2004
225 - Change of Accounting Reference Date 07 May 2003
NEWINC - New incorporation documents 25 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.