About

Registered Number: 06233272
Date of Incorporation: 01/05/2007 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 15/09/2015 (8 years and 7 months ago)
Registered Address: Suite 1 Stevenson House, St. Christopher'S Green, Haslemere, GU27 1BX

 

Having been setup in 2007, Wellington Nominee 1 Ltd have registered office in Haslemere, it's status at Companies House is "Dissolved". There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 September 2015
GAZ1 - First notification of strike-off action in London Gazette 02 June 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 01 May 2013
CH01 - Change of particulars for director 01 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 07 March 2011
CH01 - Change of particulars for director 04 March 2011
CH01 - Change of particulars for director 04 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 23 December 2009
AD01 - Change of registered office address 26 November 2009
363a - Annual Return 21 May 2009
353 - Register of members 21 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 19 May 2008
353 - Register of members 19 May 2008
287 - Change in situation or address of Registered Office 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
395 - Particulars of a mortgage or charge 29 June 2007
NEWINC - New incorporation documents 01 May 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.