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Company Information for NANOSYNTH GROUP PLC
3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
|
Company Registration Number
 09109008 Public Limited Company
|
Company Overview
About Nanosynth Group Plc
NANOSYNTH GROUP PLC was founded on 2014-07-01 and has its registered office in London. The organisation's status is listed as "In Administration". Nanosynth Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NANOSYNTH GROUP PLC | ||||
| Legal Registered Office | ||||
| 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Other companies in RH6 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 09109008 | |
|---|---|---|
| Company ID Number | 09109008 | |
| Date formed | 2014-07-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/06/2023 | |
| Latest return | 01/07/2015 | |
| Return next due | 29/07/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-07-05 21:17:09 |
| Companies House |
|
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Company Officers of NANOSYNTH GROUP PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
TREVOR EDWARD BROWN |
||
NIGEL JOHN BURTON |
||
PAUL BENEDICT RYAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEYTESBURY CORPORATE LLP |
Company Secretary | ||
IAIN FLEMING MCLURE |
Director | ||
GRAHAM DOUGLAS GRINDELL PECK |
Director | ||
GERARD DEMPSEY |
Director | ||
GREGORY KUENZEL |
Director | ||
TONY DUNLEAVY |
Director | ||
RUSSELL MAURICE PECK |
Director | ||
ROBERT JAMES SALLUZZO |
Director | ||
NORMAN ALEC CHARLES LOTT |
Company Secretary | ||
DANIEL GERARD O'CONNELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN LEWIS OF HUNGERFORD LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1977-06-16 | Active | |
| CRADLE ARC PLC | Company Secretary | 2018-05-01 | CURRENT | 2004-12-17 | Liquidation | |
| AME WEST AFRICA LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2012-05-31 | Active | |
| GEOCURVE LTD | Company Secretary | 2018-04-18 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
| UKAEROVISION LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| GN SITE ENGINEERS LTD | Company Secretary | 2018-04-18 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
| REX BIONICS PLC | Company Secretary | 2018-03-15 | CURRENT | 2007-11-13 | Liquidation | |
| ULTIMATE SOURCE (UK) LTD. | Company Secretary | 2018-02-08 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
| CO-INVESTMENT DEBT EXCHANGE PLC | Company Secretary | 2018-01-25 | CURRENT | 2017-09-13 | Liquidation | |
| UNO HOSPITALITY LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
| DYNAMIX INVESTMENTS LTD | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
| PASCO 4 (EXITS) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| PASCO 1 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PROXAMA LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| PASCO 3 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PROXAMA SOLUTIONS LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| PASCO 2 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| UK CEMETERY INVESTMENTS PLC | Company Secretary | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
| HERON CLOSE PROPERTIES LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| HACIENDA WAY HOLDINGS LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2018-05-08 | |
| GLOBAL NEW TRADE LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| CHRONOTEX ENTERPRISES LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
| THE DELI HOLDING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| INVAPAY PAYMENT SOLUTIONS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2007-10-18 | Liquidation | |
| ROXI ENTERPRISES (UK) LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
| DEFELET PLC | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| PINEAPPLE POWER CORPORATION PLC | Company Secretary | 2017-04-04 | CURRENT | 2014-06-11 | Active | |
| FUNDING 4 LENDING LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-01-05 | Active | |
| COCOON PARKING SOLUTIONS LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
| DIVERSIFIED ENERGY COMPANY PLC | Company Secretary | 2016-11-29 | CURRENT | 2014-07-31 | Active | |
| FANDANGO HOLDINGS PLC | Company Secretary | 2016-11-28 | CURRENT | 2016-08-25 | Active | |
| METARAMA LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
| CAMI MUSIC UK LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
| LBP ELECTRIC DREAMS LTD | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
| JBE PRIVATE OFFICE LIMITED | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2017-08-08 | |
| PIVOTAL PICTURES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2007-10-19 | Dissolved 2017-12-19 | |
| NEO ENERGY METALS PLC | Company Secretary | 2016-11-01 | CURRENT | 2015-10-22 | Active | |
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| R.P.T.A. LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1997-04-28 | Active | |
| RICHARD PRICE AND CHRIS HUNT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1999-09-23 | Active | |
| DNICK HOLDING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2005-03-18 | Active | |
| PORTLAND GAMING (HOLDINGS) PLC | Company Secretary | 2016-09-20 | CURRENT | 2016-06-10 | Dissolved 2018-01-30 | |
| KI POWER LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| FC POWERGEN LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| NRS POWER LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| LF FLEXGEN LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| TRILOGY CAMPUS LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| MGM GAS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2016-07-04 | Dissolved 2017-11-21 | |
| UNQUOTED LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| HISPANIA ENERGY LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
| IMMERSIVE ESCAPES LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2014-11-24 | Liquidation | |
| ELYSIAN FUELS 2012 NO.19 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-08-03 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.12 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.16 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.20 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.22 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.24 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.35 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.33 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.31 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
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| ELYSIAN FUELS 2012 NO.11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.14 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-22 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.15 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-05-16 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.17 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-06-29 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.23 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-12-06 | Dissolved 2017-07-25 | |
| ELYSIAN FUELS NO.32 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-10-10 | |
| VIREOL BIO ENERGY LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.27 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| FUTURE CAPITAL DISTRIBUTION LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| BUNDAWEO LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active | |
| FUTURE SCREEN INVESTOR 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
| LEISOL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-10-03 | Liquidation | |
| FCP MEDIA INVESTMENTS NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.34 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
| COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
| JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| OMEGA NO.1 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
| OMEGA NO.6 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| SLS MEDIA ADVISORY SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| OMEGA NO.7 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| OMEGA NO.9 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
| TOWERSTONE PARTNERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-02-22 | Liquidation | |
| VIREOL BIO ENERGY HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
| DINOSAURS IN THE WILD UK LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| ETHANOL VENTURES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| ETHANOL PROJECT SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-11-06 | Liquidation | |
| OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.5 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
| OMEGA NO.2 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| BREEZE WIND SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-07 | Liquidation | |
| CLAYDON PAY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2018-05-01 | |
| UPSTRM LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
| G-TECH LTD | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| ROTHGEN LEISURE PLC | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
| TAFT'S BESPOKE INTERIORS LTD | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Liquidation | |
| ALL SAINTS ASSET MANAGEMENT PLC | Company Secretary | 2016-02-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| CREAM FINANCE HOLDING LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
| IBIG INVESTMENTS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
| KIG HOLDINGS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| CARACAL GOLD PLC | Company Secretary | 2016-01-15 | CURRENT | 2015-10-19 | Active | |
| STRATEGIC MINERALS PLC | Company Secretary | 2016-01-07 | CURRENT | 2010-11-16 | Active | |
| RETAIL FINANCE INTELLIGENCE LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2008-12-24 | Active | |
| TRILOGY PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| FARNHAM SCHOOL OF LANGUAGE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-06-07 | |
| UK MUNICIPAL BONDS AGENCY PLC | Company Secretary | 2015-11-05 | CURRENT | 2014-06-03 | Active | |
| DEVON CAPITAL ADVISORS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 1999-12-13 | Liquidation | |
| 09827362 LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2016-06-28 | |
| METAL ROCKS AUSTRALASIA LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
| SANDPIPER SECURITIES LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-20 | |
| ETIX EVERYWHERE UK LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Liquidation | |
| COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2015-07-24 | CURRENT | 1991-01-22 | Active | |
| REQUESTBEST LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| ALL SAINTS CONSTRUCTION LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Liquidation | |
| ELEMENTAL PLATINUM LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
| MORNINGTON LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2002-07-14 | Active | |
| PROSPERITY 247 (UK) LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-05-23 | |
| SPEEDYPLUS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
| FINTECH ADVISORY LIMITED | Company Secretary | 2015-05-22 | CURRENT | 1997-02-21 | Active | |
| REPMC LTD. | Company Secretary | 2015-05-21 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| ALL SAINTS COMMERCIAL PLC | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| TRILOGY PROPERTY ADVISERS LIMITED | Company Secretary | 2015-04-18 | CURRENT | 2015-04-18 | Active | |
| LBP LANDER LTD | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| KEYZIT LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
| SILVERHILL FINANCE LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| MESH HOLDINGS PLC | Company Secretary | 2015-01-19 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
| GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1999-05-25 | Active | |
| CYRACOM (UK) LTD | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| POLISH COAL RESOURCES LTD | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2018-02-20 | |
| LBP OUTLANDER SERIES 2 LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
| WYLESS GROUP FINANCE LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
| EVOLUTION ENERGY E&P LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
| BROOKS INTERNATIONAL LTD. | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| ACKLINS LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-06-23 | |
| NEPTUNE SOFTWARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 1999-06-22 | Active | |
| KUBBERLAXMI LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| THE UK COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2002-06-12 | Dissolved 2016-11-22 | |
| LBP (THE CROWN) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| OPR LICENCE CO LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-07-19 | |
| JL SURACAS LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
| OPTAL FINANCIAL LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2013-01-17 | Active | |
| 130 CHILTERN COURT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-17 | |
| 3B UK LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| RCB BONDS PLC | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| GATEKEEPER SYSTEMS UK LTD. | Company Secretary | 2014-02-18 | CURRENT | 2009-10-22 | Active | |
| SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) | Company Secretary | 2014-02-18 | CURRENT | 1921-12-05 | Active | |
| NETALOGUE PROCUREMENT LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1998-11-05 | Active | |
| NETALOGUE TECHNOLOGIES LIMITED | Company Secretary | 2014-01-27 | CURRENT | 2001-01-09 | Active | |
| KEFI MINERALS (ETHIOPIA) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1997-12-11 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| SORTED GROUP HOLDINGS PLC | Company Secretary | 2013-08-22 | CURRENT | 2007-12-20 | Active | |
| NORTHSTAR SERVICES UK, LTD. | Company Secretary | 2013-08-21 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
| WYLESS CONNECT LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| OPEN FIELD CAPITAL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-12-13 | |
| GRAPHENE NANOCHEM PLC | Company Secretary | 2013-06-18 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| OPTAL LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2005-08-09 | Active | |
| PROCUREPAY LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-09-08 | |
| LBP OUTLANDER 4 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Liquidation | |
| CASTLE FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| GROVE PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| SUMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| ACTIVE ENERGY GROUP PLC | Company Secretary | 2013-03-29 | CURRENT | 1996-01-19 | Active | |
| GREATER LONDON OFFICES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
| WARNER ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1998-07-09 | Dissolved 2015-12-01 | |
| JSE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2001-02-20 | Dissolved 2016-07-12 | |
| APIA ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2002-03-08 | Dissolved 2016-10-20 | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-01-14 | Dissolved 2016-11-12 | |
| WARNER ESTATE PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-12-13 | Liquidation | |
| WARNER ESTATE, LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-06-02 | Liquidation | |
| FASTERPAY LTD | Company Secretary | 2013-01-21 | CURRENT | 2012-09-17 | Active | |
| UK FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| MATELLA BURGER HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| MATELLA BURGER II LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active | |
| VETANDA GROUP LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| TSUSHO CAPITAL UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-12-18 | Dissolved 2018-06-05 | |
| HELIOS AMC - EUROPE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2010-11-22 | Dissolved 2018-05-15 | |
| LBP STRIKE BACK 8 LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
| EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
| LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| OPTIONS (GB) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| FANCY PLANTS EUROPE LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| MATELLA BURGER I LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| EUROPEAN METALS (2014) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-05-05 | |
| FERREX MANGANESE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-07-03 | |
| KERAS WEST AFRICA LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| POINT INTERNATIONAL LIMITED | Company Secretary | 2012-04-26 | CURRENT | 1988-05-31 | Active | |
| EUROPEAN METALS (UK) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| GAZPROM INTERNATIONAL UK LTD. | Company Secretary | 2012-03-23 | CURRENT | 2011-12-09 | Active | |
| AZUR SOLAR SYSTEMS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2010-07-20 | Dissolved 2015-08-11 | |
| MANROLAND GOSS WEB SYSTEMS UK LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LEFT BANK PICTURES (DW) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-30 | Dissolved 2015-06-16 | |
| LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-17 | Active | |
| LBP STRIKE BACK 6 LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-30 | Active | |
| LEFT BANK PICTURES LTD. | Company Secretary | 2012-02-01 | CURRENT | 2006-11-01 | Active | |
| LEFT BANK PICTURES (TELEVISION) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (FILM) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (MSO) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-11-10 | Active | |
| LEFT BANK PICTURES (STRIKE BACK) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-05-08 | Active | |
| LEFT BANK PICTURES (ZEN) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-12-02 | Active | |
| THE DAMNED UNITED LTD | Company Secretary | 2012-02-01 | CURRENT | 2007-09-28 | Active | |
| LEFT BANK PICTURES (WALLANDER) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-04-22 | Active | |
| LEFT BANK PICTURES (DCI BANKS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-03-16 | Active | |
| LBP STRIKE BACK 7 LTD | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Liquidation | |
| LEFT BANK PICTURES (GANGLANDS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-11 | Active | |
| LEFT BANK PICTURES (MAD DOGS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-02-08 | Active | |
| LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Active | |
| LEA YEAT LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1993-02-12 | Active | |
| MSP SECRETARIES LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1991-02-22 | Active | |
| LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| APACHE BERYL III LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2008-07-29 | Dissolved 2017-07-11 | |
| LONDON PETROLEUM AND CHEMICAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| FUTURE FILM PRODUCTION LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| WEY RIVER PROPERTIES LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| TARSET LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1996-05-08 | Active | |
| PMA U.K. LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1996-10-23 | Liquidation | |
| APACHE NORTH SEA PRODUCTION LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1978-09-25 | Dissolved 2013-08-03 | |
| AMBI-RAD ENERGY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1996-07-24 | Active | |
| ZONES (EMEA) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
| KUMBHAYANA PRODUCTIONS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
| CONCHA LIMITED | Company Secretary | 2011-04-29 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| APACHE UK INVESTMENT LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| LOVERIDGE ROAD LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2010-01-27 | Dissolved 2017-07-18 | |
| WIMPOLE PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 1995-04-28 | Active | |
| DESI BOYZ PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| EROS INTERNATIONAL LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1989-05-11 | In Administration | |
| SEBBA INVESTMENT & DEVELOPMENT LTD | Company Secretary | 2010-12-10 | CURRENT | 2005-02-16 | Active | |
| STRIKEAD UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-05-24 | |
| ORCASCI LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| KERAS RESOURCES PLC | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| THE KOOPLES UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
| BIOVENTIX PLC | Company Secretary | 2010-08-02 | CURRENT | 2003-10-07 | Active | |
| NADIADWALA GRANDSON ENTERTAINMENT LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| ARI LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| PRINCIPLE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-10-03 | Active | |
| WINFORD PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| TWM 2 PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| FAMILY OFFICE MANAGEMENT CONSULTING LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| FIBAFLO REINFORCED PLASTICS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-10-18 | |
| ACTIUM MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-11-04 | |
| WEATHERNEWS U.K. LTD. | Company Secretary | 2007-07-31 | CURRENT | 1976-05-26 | Active | |
| VILLAGE BICYCLE LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-06-16 | |
| IMAVILLAGEBICYCLE.COM LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-05-26 | |
| COBBS FARM CO. LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2006-11-10 | Active | |
| MINI BREATHER HOLDINGS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-03-21 | Dissolved 2016-03-15 | |
| KEFI GOLD AND COPPER PLC | Company Secretary | 2006-11-07 | CURRENT | 2006-10-24 | Active | |
| IMEDIACAST LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-01-17 | Dissolved 2016-09-27 | |
| TAC TPS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| CUTTING EDGE POST UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-01-07 | |
| VIRTUS INTERNATIONAL SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| CAPRICORN RESOURCES PLC | Company Secretary | 2006-02-07 | CURRENT | 2002-12-05 | Active | |
| BAYERNGAS E & P LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
| GENESIS PETROLEUM RESOURCES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
| HIGHLEAT PROPERTIES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 1967-02-17 | Active | |
| EC1 RESIDENCES LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
| KAIOKO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-11-19 | Active | |
| MEDWAY RESIDENCES LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| IFA YACHT OWNERSHIP CLUB LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-06-29 | Dissolved 2014-12-23 | |
| FARNHAM PROPERTIES LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-10-01 | Active | |
| WAX SPORTS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2017-05-30 | |
| AUMUND LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1993-06-21 | Active | |
| LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2013-11-06 | |
| AVICENNA CAPITAL LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2016-07-12 | |
| ACETOP UK LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| COPPER GOLD RESOURCES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| EVEREST GROUP CONSULTING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
| SAMSON MATERIALS HANDLING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 1975-04-04 | Active | |
| B & W MECHANICAL HANDLING LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-06-25 | Active | |
| ESDEVIUM GAMES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-05-11 | Active | |
| LIBERTAS CAPITAL SECURITIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 1999-03-02 | Liquidation | |
| LIBERTAS CAPITAL VENTURES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 2003-09-08 | Dissolved 2018-06-05 | |
| W RESOURCES PLC | Company Secretary | 2004-10-11 | CURRENT | 2003-05-30 | In Administration/Administrative Receiver | |
| TRU DIAMONDS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| GREENWICH RESIDENCES LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Liquidation | |
| LIBERTAS CAPITAL GROUP PLC | Company Secretary | 2004-06-18 | CURRENT | 2004-05-19 | Dissolved 2018-06-05 | |
| NUBIAN RESOURCES PLC | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2016-05-24 | |
| APACHE NORTH SEA LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2002-12-11 | Active | |
| INNOVATIVE COMPLIANCE EUROPE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
| APACHE UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1991-02-27 | Active - Proposal to Strike off | |
| K2 HUMAN CAPITAL SOLUTIONS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1994-02-03 | Active | |
| THULE (UK) LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Dissolved 2014-12-18 | |
| THULE LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1990-03-05 | Dissolved 2014-12-19 | |
| THULE OUTDOOR LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Active | |
| MULLER MANAGEMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-07-18 | Active | |
| ARCHIPELAGO RESOURCES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| CONCORDE EUROPE LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2001-04-18 | Active | |
| FP MARINE RISKS (UK) LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-11-25 | |
| SHARE REGISTRARS LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
| RGF STAFFING UK LIMITED | Company Secretary | 2003-03-17 | CURRENT | 1997-03-21 | Active | |
| S.E.A. SURVEY LTD. | Company Secretary | 2003-01-15 | CURRENT | 1999-03-17 | Active | |
| INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
| REACH SERVICES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| CONNELL SPEIRS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-02-09 | Active | |
| LOGMAN HOLDINGS LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1980-07-01 | Active | |
| AMBRIAN PLC | Company Secretary | 2001-02-27 | CURRENT | 1996-03-11 | Liquidation | |
| SCALA PUBLISHERS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 1998-04-29 | Dissolved 2015-04-07 | |
| FRESH FIELDS GARDEN PRODUCE LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-03-24 | Active | |
| MASTER BRANDS LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1981-07-27 | Active | |
| BENSON TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1981-08-18 | Active | |
| BENTLEY TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1982-03-01 | Active | |
| BARCLAYS TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-30 | Active | |
| BIG BEN TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-26 | Active | |
| NAGHI TEA COMPANY (LONDON) LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-02-29 | Active | |
| COLLINGWOOD AND COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-04-19 | Active | |
| MONARK GLOBAL LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-04-19 | Active | |
| CMIC EUROPE LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-09-17 | |
| CONCURRENT TECHNOLOGIES PLC | Company Secretary | 2000-04-19 | CURRENT | 1985-06-06 | Active | |
| PEM LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1984-03-29 | Active | |
| HOLAW (427) LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1998-02-12 | Dissolved 2013-10-22 | |
| LOBO PRESS INTERNATIONAL LIMITED | Company Secretary | 1998-05-22 | CURRENT | 1997-03-04 | Dissolved 2017-07-04 | |
| BRAGLENBEG FORESTRY LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-11-17 | Dissolved 2016-01-26 | |
| G-STAR (UK) LIMITED | Company Secretary | 1997-11-06 | CURRENT | 1997-10-23 | Active | |
| LUNE INDUSTRIAL ESTATE LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1972-09-28 | Active | |
| PT NORTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-07 | Active | |
| PT STORE INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-15 | Active | |
| PT SOUTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-01-05 | Active | |
| PT SOUTH WEST LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-30 | Active | |
| PROPERTY TRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1971-12-22 | Active | |
| HAILHILL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1982-03-09 | Active | |
| P T INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1983-05-11 | Active | |
| CREATA (UK) LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1993-03-31 | Active | |
| TEXICAN OIL LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1981-09-30 | Dissolved 2014-08-13 | |
| ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED | Company Secretary | 1996-06-25 | CURRENT | 1959-11-19 | Liquidation | |
| MALLARDHAVEN H.C. LIMITED | Company Secretary | 1996-01-24 | CURRENT | 1983-09-28 | Active - Proposal to Strike off | |
| STRAT AERO INTERNATIONAL LIMITED | Director | 2018-01-18 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| DIGITALBOX PLC | Director | 2018-05-15 | CURRENT | 2002-12-03 | Active | |
| GYROMETRIC SYSTEMS LIMITED | Director | 2018-04-09 | CURRENT | 2004-06-15 | Active | |
| STRAT AERO INTERNATIONAL LIMITED | Director | 2018-01-18 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| ASD VISUAL AIDS LTD | Director | 2017-06-28 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
| GUARDIAN METALS PLC | Director | 2015-10-20 | CURRENT | 2007-09-13 | Active | |
| SENSETOYS LIMITED | Director | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
| HIGHBEC LIMITED | Director | 2005-05-10 | CURRENT | 2002-12-11 | Active | |
| WASDALE HEAD INN LIMITED | Director | 2001-03-06 | CURRENT | 1992-02-05 | Active | |
| WASDALE HEAD LIMITED | Director | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
| GEOCURVE LTD | Director | 2018-04-18 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
| UKAEROVISION LIMITED | Director | 2018-04-18 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| GN SITE ENGINEERS LTD | Director | 2018-04-18 | CURRENT | 2010-03-31 | Active - Proposal to Strike off |
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 |
|---|---|---|
| Notice of deemed approval of proposals | ||
| REGISTERED OFFICE CHANGED ON 24/06/24 FROM Old Linen Court 83-85 Shambles Street Barnsley S70 2SB England | ||
| Appointment of an administrator | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Termination of appointment of Msp Corporate Services Limited on 2024-04-05 | ||
| REGISTERED OFFICE CHANGED ON 15/02/24 FROM 27-28 Eastcastle Street London W1W 8DH United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK DUFFIN | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHRISTIAN STEDMAN | ||
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GEORGE CLARKE | ||
| 16/01/23 STATEMENT OF CAPITAL GBP 5884798.4716 | ||
| 01/09/22 STATEMENT OF CAPITAL GBP 5862576.2494 | ||
| SH01 | 01/09/22 STATEMENT OF CAPITAL GBP 5862576.2494 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
| RES11 | Resolutions passed:
| |
| TM02 | Termination of appointment of Christina Susan Strunks on 2022-07-20 | |
| AP04 | Appointment of Msp Corporate Services Limited as company secretary on 2022-07-20 | |
| AP01 | DIRECTOR APPOINTED MR PETER JAMES GRAY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| AP03 | Appointment of Christina Susan Strunks as company secretary on 2022-03-17 | |
| TM02 | Termination of appointment of Cargil Management Services Limited on 2022-03-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FABIAN LEGGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES RICHARDSON | |
| AP01 | DIRECTOR APPOINTED MARK DUFFIN | |
| RES10 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 18/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MS FELICITY KATE SARTAIN | |
| SH01 | 15/04/21 STATEMENT OF CAPITAL GBP 5805331.2494 | |
| SH01 | 23/02/21 STATEMENT OF CAPITAL GBP 5803131.2494 | |
| SH01 | 23/02/21 STATEMENT OF CAPITAL GBP 5804731.2494 | |
| RP04SH01 | Second filing of capital allotment of shares GBP5,748,686.7769 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR EDWARD BROWN | |
| SH01 | 12/02/21 STATEMENT OF CAPITAL GBP 5802631.2494 | |
| SH01 | 20/11/20 STATEMENT OF CAPITAL GBP 5755751.0739 | |
| SH01 | 29/01/21 STATEMENT OF CAPITAL GBP 5798751.0739 | |
| SH01 | 13/01/21 STATEMENT OF CAPITAL GBP 5796751.0739 | |
| SH01 | 06/11/20 STATEMENT OF CAPITAL GBP 5682344.7298 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER STEPHEN VERGOPOULOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENEDICT RYAN | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF TREVOR BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 18/11/20 STATEMENT OF CAPITAL GBP 5754751.0739 | |
| SH02 | Sub-division of shares on 2020-07-24 | |
| SH01 | 12/11/20 STATEMENT OF CAPITAL GBP 5752913.4781 | |
| SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 5751631.0739 | |
| SH01 | 11/11/20 STATEMENT OF CAPITAL GBP 5748086.7769 | |
| SH01 | 27/10/20 STATEMENT OF CAPITAL GBP 5684886.7769 | |
| SH01 | 02/11/20 STATEMENT OF CAPITAL GBP 5687086.7769 | |
| SH01 | 27/10/20 STATEMENT OF CAPITAL GBP 5683886.7769 | |
| RES13 | Resolutions passed:
| |
| SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 5678904.7298 | |
| SH01 | 26/10/20 STATEMENT OF CAPITAL GBP 5676904.7298 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR JOHN CHARLES RICHARDSON | |
| SH01 | 10/07/20 STATEMENT OF CAPITAL GBP 5674824.7298 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BURTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
| SH01 | 20/04/20 STATEMENT OF CAPITAL GBP 5448924.7298 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/19 FROM Tintagel House London Road Kelvedon Colchester CO5 9BP England | |
| SH01 | 05/12/19 STATEMENT OF CAPITAL GBP 5128124.7298 | |
| SH01 | 25/10/19 STATEMENT OF CAPITAL GBP 5116124.7298 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR BROWN | |
| SH01 | 30/07/19 STATEMENT OF CAPITAL GBP 4941642.2678 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
| SH01 | 17/01/19 STATEMENT OF CAPITAL GBP 4899438.8378 | |
| SH02 | Consolidation of shares on 2018-07-02 | |
| RES15 | CHANGE OF COMPANY NAME 12/09/18 | |
| SH01 | 07/09/18 STATEMENT OF CAPITAL GBP 4791746.5298 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 4744163.9218 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 4744163.9218 | |
| LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 4744163.9207 | |
| SH01 | 08/06/18 STATEMENT OF CAPITAL GBP 4744163.9207 | |
| SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600111567Y2018 ASIN: GB00BQQPLG38 | |
| SH01 | 21/04/18 STATEMENT OF CAPITAL GBP 4722306.7779 | |
| AD02 | Register inspection address changed from Tintagel House London Road Kelvedon Colchester CO5 9BP England to 27/28 Eastcastle Street London W1W 8DH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091090080001 | |
| AP01 | DIRECTOR APPOINTED MR TREVOR EDWARD BROWN | |
| AP04 | Appointment of Cargil Management Services Limited as company secretary on 2018-02-01 | |
| TM02 | Termination of appointment of Heytesbury Corporate Llp on 2018-02-01 | |
| LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 4666592.4922 | |
| SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 4666592.4922 | |
| AP01 | DIRECTOR APPOINTED DR NIGEL JOHN BURTON | |
| SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 4655163.9208 | |
| SH01 | 16/01/18 STATEMENT OF CAPITAL GBP 4651592.4922 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCLURE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PECK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DEMPSEY | |
| LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 4643021.0636 | |
| SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 4643021.0636 | |
| SH01 | 05/01/18 STATEMENT OF CAPITAL GBP 4629449.635 | |
| SH01 | 28/12/17 STATEMENT OF CAPITAL GBP 4512087.1955 | |
| SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 4507801.4812 | |
| SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 4500382.5332 | |
| LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 4323238 | |
| SH02 | SUB-DIVISION 17/10/17 | |
| SH02 | SUB-DIVISION 11/08/16 | |
| RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600106095Y2017 ASIN: GB00BQQPLG38 | |
| PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600106408Y2017 ASIN: GB00BYVZ8H45 | |
| PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600106409Y2017 ASIN: GB00BYVZ8K73 | |
| RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600106095Y2017 ASIN: GB00BQQPLG38 | |
| RES01 | ALTER ARTICLES 17/10/2017 | |
| RES13 | SUB DIV 17/10/2017 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AD02 | SAIL ADDRESS CHANGED FROM: SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM THE BEEHIVE CITY PLACE GATWICK AIRPORT WEST SUSSEX RH6 0PA | |
| DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600104407Y2017 ASIN: GB00BQQPLG38 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 196428.5262 | |
| SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 196428.5262 | |
| SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 191428.5262 | |
| SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 186428.528 | |
| SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 161428.528 | |
| SH01 | 24/01/17 STATEMENT OF CAPITAL GBP 764285.28 | |
| SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 384285.28 | |
| SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 380856.709 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091090080001 | |
| 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 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 336106 | |
| SH01 | 25/08/16 STATEMENT OF CAPITAL GBP 336106 | |
| DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.001 for COAF: UK600092544Y2016 ASIN: GB00BQQPLG38 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KUENZEL | |
| SH01 | 18/07/16 STATEMENT OF CAPITAL GBP 2621060.46 | |
| DECR | London Stock Exchange corporate action. Decrease in Value of ORD GBP0.001 for COAF: UK600092544Y2016 ASIN: GB00BQQPLG38 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 2246167.58 | |
| SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 1418637.71 | |
| SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 2246167.58 | |
| SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 1418637.71 | |
| AP01 | DIRECTOR APPOINTED MR PAUL RYAN | |
| AP01 | DIRECTOR APPOINTED MR IAIN FLEMING MCLURE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY DUNLEAVY | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1418638 | |
| SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 1418638 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 14/10/15 STATEMENT OF CAPITAL GBP 843017.71 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 843017.71 | |
| SH01 | 14/10/15 STATEMENT OF CAPITAL GBP 843017.71 | |
| SH01 | 13/10/15 STATEMENT OF CAPITAL GBP 843017.71 | |
| AP01 | DIRECTOR APPOINTED MR TONY DUNLEAVY | |
| AP01 | DIRECTOR APPOINTED MR GERARD DEMPSEY | |
| AP01 | DIRECTOR APPOINTED MR PAUL BENEDICT RYAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PECK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALLUZZO | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 01/07/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 843017.71 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN LOTT | |
| AP01 | DIRECTOR APPOINTED MR GREGORY KUENZEL | |
| SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 769684.37 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 688434 | |
| AP04 | CORPORATE SECRETARY APPOINTED HEYTESBURY CORPORATE LLP | |
| AA01 | CURRSHO FROM 31/07/2015 TO 31/12/2014 | |
| SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 653193 | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| AUDR | AUDITORS' REPORT | |
| AUDS | AUDITORS' STATEMENT | |
| BS | BALANCE SHEET | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:15/08/2014 | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
| SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 540422.85 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 200 STRAND LONDON WC2R 1DJ UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED ROBERT JAMES SALLUZZO | |
| AP01 | DIRECTOR APPOINTED RUSSELL MAURICE PECK | |
| AP01 | DIRECTOR APPOINTED GRAHAM DOUGLAS GRINDELL PECK | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600106408Y2017 ASIN: GB00BYVZ8H45 | |
| PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600106409Y2017 ASIN: GB00BYVZ8K73 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to NANOSYNTH GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2024-06-24 |
| Deemed Con | 2023-06-13 |
Fines / Sanctions
No fines or sanctions have been issued against NANOSYNTH GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of NANOSYNTH GROUP PLC's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of NANOSYNTH GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for NANOSYNTH GROUP PLC
Income
Government Income
We have not found government income sources for NANOSYNTH GROUP PLC. 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 (70100 - Activities of head offices) as NANOSYNTH GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where NANOSYNTH GROUP PLC 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 | Appointmen | |
|---|---|---|---|
| Defending party | NANOSYNTH GROUP PLC | Event Date | 2024-06-24 |
| In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies List (ChD) Court Number: CR-2024-003595 NANOSYNTH GROUP PLC (Company Number 09109008 ) Nature of… | |||
| Initiating party | Event Type | Deemed Con | |
| Defending party | NANOSYNTH GROUP PLC | Event Date | 2023-06-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NANOSYNTH GROUP PLC 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 NANOSYNTH GROUP PLC any grants or awards. Ownership
We could not find any group structure information
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