Active - Proposal to Strike off
Company Information for INTO EXETER NOMINEE 1 LIMITED
ONE, GLOUCESTER PLACE, BRIGHTON, BN1 4AA,
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Company Registration Number
06363227
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INTO EXETER NOMINEE 1 LIMITED | ||
Legal Registered Office | ||
ONE GLOUCESTER PLACE BRIGHTON BN1 4AA Other companies in BN1 | ||
Previous Names | ||
|
Company Number | 06363227 | |
---|---|---|
Company ID Number | 06363227 | |
Date formed | 2007-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-05-16 18:17:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BUCHANAN SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HOWARD GIBBS |
Director | ||
CAROLINE MUGGRIDGE |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN SHAW LIMITED | Director | 2017-11-30 | CURRENT | 1985-11-18 | Active | |
INTO YORK PROPERTY LIMITED | Director | 2017-04-05 | CURRENT | 2014-01-16 | Active | |
MUSART LIMITED | Director | 2017-01-09 | CURRENT | 1996-03-15 | Liquidation | |
18-20 TRINITY TREES FREEHOLD LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
NEWINCCO 1184 LIMITED | Director | 2015-11-02 | CURRENT | 2012-05-14 | Active | |
NEWINCCO 1183 LIMITED | Director | 2015-11-02 | CURRENT | 2012-05-14 | Active | |
INTO MAS LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
MDX STREET FORMER MEMBER LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
MILNTHORPE COURT FREEHOLD LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
NEWINCCO 1306 LIMITED | Director | 2014-07-07 | CURRENT | 2014-06-12 | Active | |
INTO NEWCASTLE LINE EAST PROPERTY LIMITED | Director | 2014-06-23 | CURRENT | 2014-05-29 | Active | |
INTO LONDON STEM, MEDICINE AND HEALTH LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
BLACK ROCK CORNWALL MANAGEMENT LIMITED | Director | 2013-09-13 | CURRENT | 2013-04-17 | Dissolved 2015-01-06 | |
INTO NEWCASTLE NOMINEE 4 LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-04 | Dissolved 2015-01-13 | |
INTO UOG LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
ESPALIER VENTURES LIMITED | Director | 2012-08-13 | CURRENT | 2012-07-02 | Active | |
INTO LONDON WORLD EDUCATION CENTRE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
INTO TEFL LTD | Director | 2011-11-22 | CURRENT | 2010-06-01 | Active | |
INTO MEDICAL LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
NEWINCCO 1012 LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
FRIARS 607 LIMITED | Director | 2009-06-08 | CURRENT | 2009-04-23 | Active | |
NEWINCCO 922 LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-25 | Active | |
NEWINCCO 921 LIMITED | Director | 2009-03-27 | CURRENT | 2009-03-25 | Active | |
CRITERION GLASGOW LIMITED | Director | 2008-04-10 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
NEWINCCO 821 LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
CHOOSEFORMAT LIMITED | Director | 2008-03-03 | CURRENT | 1998-06-08 | Dissolved 2013-08-13 | |
SLADEN ESTATES (HAMILTON) LIMITED | Director | 2008-03-03 | CURRENT | 2001-12-17 | Dissolved 2016-08-09 | |
PINNACLE CORPORATE SERVICES LIMITED | Director | 2008-03-03 | CURRENT | 1997-02-17 | Active - Proposal to Strike off | |
MATBRIGHT LIMITED | Director | 2008-03-03 | CURRENT | 1998-05-11 | Liquidation | |
INTO MANCHESTER LIMITED | Director | 2008-02-29 | CURRENT | 2007-11-27 | Active | |
INTO NEWCASTLE NOMINEE 1 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
INTO EXETER NOMINEE 2 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
INTO NEWCASTLE NOMINEE 2 LIMITED | Director | 2007-10-09 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
CRITERION ENTERPRISES NEWCASTLE GP LIMITED | Director | 2007-09-06 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
CRITERION ENTERPRISES EXETER GP LIMITED | Director | 2007-09-06 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
IUP EAST ANGLIA LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-28 | Active | |
INTO EAST ANGLIA NOMINEE TWO LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-25 | Active | |
INTO EAST ANGLIA NOMINEE ONE LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-25 | Active | |
NUINTO LIMITED | Director | 2007-02-01 | CURRENT | 2006-12-14 | Active | |
INTO NEWCASTLE LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
INTO EXETER LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED | Director | 2006-06-02 | CURRENT | 1994-10-07 | Active | |
NOVA MOBILITY SYSTEMS (UK) LIMITED | Director | 2006-05-25 | CURRENT | 2006-04-05 | Active | |
SBC ENTERPRISES LIMITED | Director | 2006-03-01 | CURRENT | 2003-09-29 | Active | |
CRITERION ENTERPRISES LIMITED | Director | 2006-01-11 | CURRENT | 2005-12-28 | Active | |
INTO NOMINEE ONE LIMITED | Director | 2005-10-27 | CURRENT | 2005-04-06 | Active | |
INTO NOMINEE TWO LIMITED | Director | 2005-10-27 | CURRENT | 2005-04-06 | Active | |
INTO GENERAL PARTNER LIMITED | Director | 2005-07-13 | CURRENT | 2005-04-06 | Active | |
INTO UNIVERSITY PARTNERSHIPS LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
EASTROAM NETWORKING LIMITED | Director | 2005-03-01 | CURRENT | 2004-09-23 | Dissolved 2013-08-27 | |
SUPEROAK LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
XJR ENTERPRISES LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
ALBOURNE ENTERPRISES LIMITED | Director | 1997-04-27 | CURRENT | 1997-03-20 | Active | |
MELWARD PLAYS LIMITED | Director | 1996-11-01 | CURRENT | 1949-01-31 | Active | |
MEDFIELD PROPERTY CO (PUTNEY) LIMITED | Director | 1996-11-01 | CURRENT | 1963-03-19 | Active | |
ADVENTUM HIRE LIMITED | Director | 1996-11-01 | CURRENT | 1960-08-22 | Active | |
HAMPTON LUCY PRODUCTIONS LIMITED | Director | 1996-03-27 | CURRENT | 1988-05-23 | Active | |
SOKO PUBLICATIONS LIMITED | Director | 1996-03-27 | CURRENT | 1983-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD GIBBS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/07/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063632270004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063632270003 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE MUGGRIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 7 MANCHESTER STREET LONDON W1U 3AE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 761 LIMITED CERTIFICATE ISSUED ON 05/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Outstanding | NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTO EXETER NOMINEE 1 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTO EXETER NOMINEE 1 LIMITED are:
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. |