About

Registered Number: 04291527
Date of Incorporation: 21/09/2001 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 24/01/2017 (7 years and 2 months ago)
Registered Address: 8th Floor 5 New Street Square, London, EC4A 3BF

 

Established in 2001, Help Nominees Ltd have registered office in London, it has a status of "Dissolved". There is one director listed as Holden, Stephen James for the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLDEN, Stephen James 05 August 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 08 November 2016
DS01 - Striking off application by a company 01 November 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 24 September 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AP03 - Appointment of secretary 17 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 09 October 2009
287 - Change in situation or address of Registered Office 02 March 2009
AA - Annual Accounts 22 January 2009
363s - Annual Return 01 November 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 29 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 01 October 2002
RESOLUTIONS - N/A 09 January 2002
RESOLUTIONS - N/A 09 January 2002
225 - Change of Accounting Reference Date 22 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
287 - Change in situation or address of Registered Office 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
NEWINC - New incorporation documents 21 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.