TOKENHOUSE NOMINEE COMPANY
- Company statusdissolved
- Company No03526724
- Age27 years 4 months Incorporated 13 March 1998
- Officers0
Address
125 London Wall, London, EC2Y 5AJ
TOKENHOUSE NOMINEE COMPANY is an dissolved company incorporated on 13 March 1998 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
6523
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
13 Years Ago on 12 Aug 2011
Liquidation Voluntary Members Return Of Final Meeting
14 Years Ago on 12 May 2011
Liquidation Voluntary Declaration Of Solvency
14 Years Ago on 22 Dec 2010
Liquidation Voluntary Appointment Of Liquidator
14 Years Ago on 22 Dec 2010
Resolution
14 Years Ago on 22 Dec 2010
Appoint Person Director Company With Name
14 Years Ago on 11 Nov 2010
Termination Director Company With Name
14 Years Ago on 08 Nov 2010
Appoint Person Director Company With Name
15 Years Ago on 07 Jul 2010
Appoint Corporate Secretary Company With Name
15 Years Ago on 07 Jul 2010
Termination Director Company With Name
15 Years Ago on 07 Jul 2010
Termination Secretary Company With Name
15 Years Ago on 07 Jul 2010
Change Registered Office Address Company With Date Old Address
15 Years Ago on 07 Jul 2010
Accounts With Accounts Type Dormant
15 Years Ago on 06 Jul 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 30 Mar 2010
Accounts With Accounts Type Dormant
15 Years Ago on 02 Nov 2009
Legacy
16 Years Ago on 20 May 2009
Legacy
16 Years Ago on 15 Apr 2009
Legacy
16 Years Ago on 10 Mar 2009
Legacy
17 Years Ago on 28 May 2008
Legacy
17 Years Ago on 28 May 2008
Accounts With Made Up Date
17 Years Ago on 08 May 2008
Legacy
17 Years Ago on 04 Apr 2008
Legacy
17 Years Ago on 20 Mar 2008
Legacy
17 Years Ago on 08 Oct 2007
Legacy
17 Years Ago on 08 Oct 2007
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J P MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 30 Jun 2010 | |
| KHAWAJA, Fuad | director | Aug 1975 | 19 Oct 2010 |
| LYALL, Ian Robert | director | Feb 1951 | 10 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WILSON, Clare Alice are mutual persons.
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WILSON, Clare Alice are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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