ICENI NOMINEES (NO.2A) LIMITED
Company is dissolved
General Information
NAME
ICENI NOMINEES (NO.2A) LIMITED
COMPANY NUMBER
04400830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/03/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9HH
Bow Bells House
1 Bread Street
LONDON
EC4M 9HH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Mark Brian Watt (908584550) Appointed |
| 19/09/2024 | New Board Member Paolo Alonzi (911322533) Appointed |
| 12/09/2024 | New Board Member Paolo Alonzi (911322533) Appointed |
Credit Risk Overview
Want to learn more about ICENI NOMINEES (NO.2A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICENI NOMINEES (NO.2A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICENI NOMINEES (NO.2A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 3 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Mark Brian Watt (908584550) Appointed |
| 19/09/2024 | New Board Member Paolo Alonzi (911322533) Appointed |
| 12/09/2024 | New Board Member Paolo Alonzi (911322533) Appointed |
| 01/08/2024 | New Board Member Paolo Alonzi (911322533) Appointed |
| 25/04/2024 | New Board Member Paolo Alonzi (911322533) Appointed |
| 21/12/2017 | Change in Reg. Office |
| 16/12/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 14/03/2017 | Change in Reg. Office |
| 23/12/2016 | New Accounts filed |
| 10/11/2016 | New Company Secretary Holly Sylvia Kidd (921801907) Appointed |
| 05/09/2016 | Denise Elisabeth Thomas (911323135) has left the board |
| 01/09/2016 | Andrew John Jackson (908313018) has left the board |
| 02/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 19/10/2015 | David Graham Paine (907912404) has left the board |
| 19/10/2015 | New Board Member David Graham Paine (915645576) Appointed |
| 18/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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