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ADASTRAL PARK NOMINEE 1 LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04109534
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BEEDHAM, Geoffrey
- BLACKWELL, Louise Alison Clare
- BRENCHLEY, Nicola
- CHALLIS, John Christopher
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-17
- Dissolved on
- 2012-01-27
- SIC/NACE
- 7012
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PAPERWINDOW LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
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ADASTRAL PARK NOMINEE 1 LIMITED Company Description
- ADASTRAL PARK NOMINEE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04109534. Its current trading status is "closed". It was registered 2000-11-17. It was previously called PAPERWINDOW LIMITED. It has declared SIC or NACE codes as "7012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2010-03-31.It can be contacted at 1 More London Place .
Get ADASTRAL PARK NOMINEE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adastral Park Nominee 1 Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-01-27) - GAZ2
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-director-company-with-change-date (2011-02-11) - CH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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resolution (2011-02-17) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2011-02-17) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2011-10-27) - 4.71
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change-person-director-company-with-change-date (2011-02-17) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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change-person-director-company-with-change-date (2011-06-14) - CH01
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liquidation-voluntary-appointment-of-liquidator (2011-02-17) - 600
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-15) - AP01
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resolution (2010-04-16) - RESOLUTIONS
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termination-director-company-with-name (2010-02-12) - TM01
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accounts-with-accounts-type-dormant (2010-10-26) - AA
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change-person-director-company-with-change-date (2010-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288b
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legacy (2009-04-01) - 288a
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accounts-with-made-up-date (2009-07-27) - AA
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-made-up-date (2008-10-14) - AA
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legacy (2008-07-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288b
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legacy (2007-12-11) - 363a
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accounts-with-made-up-date (2007-09-09) - AA
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legacy (2007-04-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-07-06) - 288a
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legacy (2006-07-03) - 288b
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accounts-with-made-up-date (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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accounts-with-made-up-date (2005-10-11) - AA
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legacy (2005-09-15) - 288a
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legacy (2005-09-15) - 288b
keyboard_arrow_right 2004
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resolution (2004-03-02) - RESOLUTIONS
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legacy (2004-09-29) - 288b
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accounts-with-made-up-date (2004-08-10) - AA
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legacy (2004-09-29) - 288a
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legacy (2004-11-18) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363a
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accounts-with-made-up-date (2003-06-20) - AA
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auditors-resignation-company (2003-04-12) - AUD
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-04-11) - CERTNM
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legacy (2002-04-23) - 288a
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resolution (2002-04-24) - RESOLUTIONS
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memorandum-articles (2002-04-30) - MA
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legacy (2002-07-16) - 288a
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accounts-with-made-up-date (2002-09-16) - AA
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legacy (2002-11-22) - 363a
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legacy (2002-07-16) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363a
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legacy (2001-01-15) - 225
keyboard_arrow_right 2000
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legacy (2000-12-14) - 287
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legacy (2000-12-14) - 288b
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 287
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incorporation-company (2000-11-17) - NEWINC