EMPOWERED NOMINEES LTD

74a Station Road East, Oxted, RH8 0PG, Surrey, England
StatusDISSOLVED
Company No.11002000
CategoryPrivate Limited Company
Incorporated09 Oct 2017
Age6 years, 9 months, 3 days
JurisdictionEngland Wales
Dissolution30 Mar 2021
Years3 years, 3 months, 13 days

SUMMARY

EMPOWERED NOMINEES LTD is an dissolved private limited company with number 11002000. It was incorporated 6 years, 9 months, 3 days ago, on 09 October 2017 and it was dissolved 3 years, 3 months, 13 days ago, on 30 March 2021. The company address is 74a Station Road East, Oxted, RH8 0PG, Surrey, England.



Company Fillings

Gazette dissolved compulsory

Date: 30 Mar 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 29 Dec 2020

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 05 Nov 2020

Action Date: 31 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 17 Feb 2020

Action Date: 31 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-31

Documents

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Change person director company with change date

Date: 05 Nov 2019

Action Date: 15 Oct 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-10-15

Officer name: Mr Lars Ian Singleton

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Change to a person with significant control

Date: 05 Nov 2019

Action Date: 15 Oct 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-10-15

Psc name: Mr Lars Ian Singleton

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Change registered office address company with date old address new address

Date: 05 Nov 2019

Action Date: 05 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-05

Old address: 74a 74a Station Road East Oxted Surrey RH8 0PG United Kingdom

New address: 74a Station Road East Oxted Surrey RH8 0PG

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Resolution

Date: 25 Oct 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 25 Sep 2019

Category: Change-of-name

Type: CONNOT

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Change registered office address company with date old address new address

Date: 19 Sep 2019

Action Date: 19 Sep 2019

Category: Address

Type: AD01

Change date: 2019-09-19

Old address: 20-22 Wenlock Road London N1 7GU England

New address: 74a 74a Station Road East Oxted Surrey RH8 0PG

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Gazette filings brought up to date

Date: 11 Sep 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 10 Sep 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 09 Sep 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Gazette filings brought up to date

Date: 09 Jan 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 08 Jan 2019

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 04 Jan 2019

Action Date: 31 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-31

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Incorporation company

Date: 09 Oct 2017

Category: Incorporation

Type: NEWINC

Documents

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