About

Registered Number: 00914315
Date of Incorporation: 30/08/1967 (56 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (6 years and 3 months ago)
Registered Address: 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY

 

Based in London, Junction Nominees Ltd was registered on 30 August 1967, it has a status of "Dissolved". We don't know the number of employees at this company. This company has 2 directors listed as Sunner, Lisa Melanie, Warner, Veronica at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SUNNER, Lisa Melanie 28 June 2002 21 January 2004 1
WARNER, Veronica 17 May 2012 31 August 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
CS01 - N/A 23 November 2017
DS01 - Striking off application by a company 15 November 2017
AA - Annual Accounts 29 June 2017
CH01 - Change of particulars for director 14 March 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 13 May 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AD01 - Change of registered office address 27 February 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 19 November 2013
TM02 - Termination of appointment of secretary 13 September 2013
AA - Annual Accounts 29 May 2013
CH01 - Change of particulars for director 08 March 2013
CH01 - Change of particulars for director 14 December 2012
AR01 - Annual Return 19 November 2012
AP01 - Appointment of director 09 August 2012
AA - Annual Accounts 28 May 2012
AP03 - Appointment of secretary 18 May 2012
TM02 - Termination of appointment of secretary 18 May 2012
TM01 - Termination of appointment of director 18 May 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 26 November 2010
CH03 - Change of particulars for secretary 22 November 2010
AD01 - Change of registered office address 09 August 2010
AA - Annual Accounts 08 July 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 15 December 2009
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 24 June 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
RESOLUTIONS - N/A 15 December 2008
363a - Annual Return 21 November 2008
AA - Annual Accounts 02 June 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
AA - Annual Accounts 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
363a - Annual Return 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
AA - Annual Accounts 03 May 2005
288c - Notice of change of directors or secretaries or in their particulars 02 March 2005
363s - Annual Return 09 December 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 11 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
AA - Annual Accounts 24 May 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363s - Annual Return 26 November 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 03 December 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 23 November 2000
288c - Notice of change of directors or secretaries or in their particulars 16 October 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 25 November 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 03 December 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
AA - Annual Accounts 10 May 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 19 August 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 06 August 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
288 - N/A 28 January 1996
363s - Annual Return 09 November 1995
288 - N/A 11 October 1995
288 - N/A 24 August 1995
AA - Annual Accounts 15 August 1995
288 - N/A 18 July 1995
353 - Register of members 06 April 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 24 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 November 1994
288 - N/A 24 October 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 14 December 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 04 December 1992
AA - Annual Accounts 06 December 1991
363b - Annual Return 04 December 1991
363(287) - N/A 04 December 1991
288 - N/A 20 November 1991
288 - N/A 20 November 1991
288 - N/A 26 April 1991
AA - Annual Accounts 23 November 1990
363a - Annual Return 23 November 1990
288 - N/A 21 August 1990
288 - N/A 21 March 1990
288 - N/A 08 January 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
AA - Annual Accounts 07 September 1988
363 - Annual Return 07 September 1988
288 - N/A 19 July 1988
288 - N/A 13 May 1988
288 - N/A 09 February 1988
287 - Change in situation or address of Registered Office 07 October 1987
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 December 1986
288 - N/A 08 August 1986
288 - N/A 01 July 1986
AA - Annual Accounts 21 June 1986
363 - Annual Return 21 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.