Spaniel Nominees Limited

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dissolved

Spaniel Nominees Limited

05222207•Private Limited With Share Capital

25 Bank Street, Canary Wharf, London, E145JP

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Incorporated

03/09/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Spaniel Nominees Limited (05222207) is a private limited with share capital incorporated on 03/09/2004 (21 years old) and registered in london, E145JP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 03/09/2004
E145JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
I
ian robert lyall
director

Filed Documents

60
Gazette Dissolved Liquidation
Category:Gazette
Date:28-04-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-01-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2013
Resolution
Category:Resolution
Date:02-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Accounts With Made Up Date
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2007
Memorandum Articles
Category:Incorporation
Date:31-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Resolution
Category:Resolution
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Accounts
Date:08-07-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:05-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2004
Legacy
Category:Accounts
Date:13-12-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Incorporation Company
Category:Incorporation
Date:03-09-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date25/09/2012
Latest Accounts31/12/2011

Trading Addresses

25 Bank Street, Canary Wharf, London, E145JPRegistered

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Contact

25 Bank Street, Canary Wharf, London, E145JP