Dissolved
Dissolved 2013-08-13
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Home > England & Wales Companies > LISALAN NOMINEES LIMITED
Company Information for LISALAN NOMINEES LIMITED
ROYAL TUNBRIDGE WELLS, KENT, TN2,
|
Company Registration Number
 01296826 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Lisalan Nominees Ltd
LISALAN NOMINEES LIMITED was founded on 1977-02-03 and had its registered office in Royal Tunbridge Wells. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LISALAN NOMINEES LIMITED | |
| Legal Registered Office | |
| ROYAL TUNBRIDGE WELLS KENT | |
Filing Information
| Company Number | 01296826 | |
|---|---|---|
| Date formed | 1977-02-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 23:38:04 |
| Companies House |
|
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Company Officers of LISALAN NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIE JOSEPHINE HILL |
||
WILLIAM ANDREW FROM |
||
EDWARD ALAN MAYO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KENSBRIDGE PROPERTIES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
| KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED | Director | 1992-12-27 | CURRENT | 1989-12-27 | Active | |
| NORTHCROSS (1979) LIMITED | Director | 1991-09-29 | CURRENT | 1964-03-05 | Active | |
| HARRINGTON GARDENS HOUSE LIMITED | Director | 1991-07-17 | CURRENT | 1976-04-01 | Active | |
| ALPHA ACCOUNTANCY SERVICES LIMITED | Director | 1999-04-30 | CURRENT | 1995-08-14 | Dissolved 2017-04-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/05/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW FROM / 31/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALAN MAYO / 31/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIE JOSEPHINE HILL / 31/12/2010 | |
| AR01 | 31/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM PENNINE HOUSE PENNINE WALK ROYAL TUNBRIDGE WELLS KENT TN2 3NW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 16 KINGSTON HOUSE SOUTH ENNISMORE GARDENS LONDON SW7 1NF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALAN MAYO / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW FROM / 31/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/01/06 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/11/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 7 DE VERE GARDENS ILFORD ESSEX IG1 3EB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/09/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 3RD FLOOR 63 LINCOLNS INN FIELDS LONDON WC2A 3JX | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: 54-58 CALEDONIAN ROAD LONDON N1 9RN | |
| 363s | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
| 363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/02/89 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to LISALAN NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-30 |
| Proposal to Strike Off | 2012-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against LISALAN NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LISALAN NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of LISALAN NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LISALAN NOMINEES LIMITED
Income
Government Income
We have not found government income sources for LISALAN NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LISALAN NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LISALAN NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LISALAN NOMINEES LIMITED | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LISALAN NOMINEES LIMITED | Event Date | 2012-05-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISALAN NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LISALAN NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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