About

Registered Number: 06853277
Date of Incorporation: 20/03/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 10/09/2019 (4 years and 7 months ago)
Registered Address: Unit 1 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS,

 

Having been setup in 2009, Pristine Condition Nominees Ltd have registered office in Henley On Thames, Oxfordshire, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for Pristine Condition Nominees Ltd. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HP DIRECTORS LIMITED 20 March 2009 30 March 2009 1
Secretary Name Appointed Resigned Total Appointments
HP SECRETARIAL SERVICES LIMITED 20 March 2009 30 March 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 25 June 2019
DS01 - Striking off application by a company 14 June 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 29 March 2018
PSC05 - N/A 23 March 2018
AD01 - Change of registered office address 22 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 26 March 2015
CH01 - Change of particulars for director 26 March 2015
CH01 - Change of particulars for director 26 March 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 26 March 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 26 April 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
RESOLUTIONS - N/A 15 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
CERTNM - Change of name certificate 08 April 2009
NEWINC - New incorporation documents 20 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.