About

Registered Number: 06664898
Date of Incorporation: 05/08/2008 (13 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/05/2016 (6 years and 1 month ago)
Registered Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

 

Having been setup in 2008, Cinven (So) Nominees Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There is one director listed for Cinven (So) Nominees Ltd. Currently we aren't aware of the number of employees at the Cinven (So) Nominees Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PERKINS, Tracey Louise 02 May 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 February 2016
DS01 - Striking off application by a company 15 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 07 August 2015
TM01 - Termination of appointment of director 03 July 2015
AP01 - Appointment of director 18 June 2015
AP01 - Appointment of director 12 February 2015
TM01 - Termination of appointment of director 12 February 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 20 August 2014
TM02 - Termination of appointment of secretary 14 May 2014
AP03 - Appointment of secretary 14 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 13 August 2012
TM01 - Termination of appointment of director 01 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 15 August 2011
AD01 - Change of registered office address 10 May 2011
AP01 - Appointment of director 15 September 2010
AR01 - Annual Return 19 August 2010
TM01 - Termination of appointment of director 15 April 2010
AA - Annual Accounts 06 April 2010
AP01 - Appointment of director 21 January 2010
CH01 - Change of particulars for director 18 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2009
363a - Annual Return 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
225 - Change of Accounting Reference Date 08 September 2008
353 - Register of members 13 August 2008
NEWINC - New incorporation documents 05 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.