EMPOWERED NOMINEES LTD
Status | DISSOLVED |
Company No. | 11002000 |
Category | Private Limited Company |
Incorporated | 09 Oct 2017 |
Age | 6 years, 9 months, 3 days |
Jurisdiction | England Wales |
Dissolution | 30 Mar 2021 |
Years | 3 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
Confirmation statement with updates
Date: 05 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
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
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
Documents
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
Documents
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
Documents
Resolution
Date: 25 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 25 Sep 2019
Category: Change-of-name
Type: CONNOT
Documents
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
Documents
Gazette filings brought up to date
Date: 11 Sep 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 09 Sep 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Gazette filings brought up to date
Date: 09 Jan 2019
Category: Gazette
Type: DISS40
Documents
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
Documents
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