Company Information for

NODESSA FILE (ONE) LIMITED

KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,

Company Registration Number

04257544

Private Limited Company

Liquidation

About Nodessa File (one) Ltd

NODESSA FILE (ONE) LIMITED was founded on 2001-07-23 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Nodessa File (one) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NODESSA FILE (ONE) LIMITED

Legal Registered Office

KPMG
8 PRINCES PARADE
LIVERPOOL
L3 1QH
Other companies in EC3V

Previous Names

IBIS (673) LIMITED

23/10/2001

Filing Information

Company Number	04257544
Date formed	2001-07-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2014
Account next due	30/09/2016
Latest filing return	27/06/2016
Filing return next due	25/07/2017
Type of accounts	DORMANT

Last Datalog update:

2018-10-04 14:08:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Royal London Management Services Limited	Company Secretary		2005-06-03
Andrew Stewart Carter	Director	COMPANY DIRECTOR	2002-08-14	ENGLAND
Malory Peter Clifford	Director	COMPANY DIRECTOR	2001-10-19	UNITED KINGDOM
Gareth Richard Stewart Dickinson	Director	DIRECTOR	2008-08-29	UNITED KINGDOM
Alethea Chia Jung Siow	Director	LAWYER	2006-01-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard James	Director	2007-08-10	2008-08-29
Julia Helen Martin	Director	2003-09-24	2007-08-10
Stuart Charles Bailey	Director	2001-10-19	2006-01-31
Bernadette Clare Barber	Company Secretary	2002-04-05	2005-06-03
Christopher Martin Phillips	Director	2002-08-14	2003-09-19
Gary Paul Blatt	Director	2001-10-19	2002-08-14
Nicholas Christopher Wright	Company Secretary	2001-10-19	2002-04-05
Dechert Secretaries Limited	Nominated Secretary	2001-07-23	2001-10-19
Dechert Nominees Limited	Nominated Director	2001-07-23	2001-10-19

Related Directorships for Royal London Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Royal London Management Services Limited	FUNDSDIRECT NOMINEES LIMITED	Company Secretary	2016-07-15	CURRENT	2001-01-03	Active
Royal London Management Services Limited	IFDL PERSONAL PENSIONS LIMITED	Company Secretary	2016-07-15	CURRENT	2004-01-22	Active
Royal London Management Services Limited	INVESTMENT FUNDS DIRECT GROUP LIMITED	Company Secretary	2016-07-15	CURRENT	2004-04-06	Active
Royal London Management Services Limited	INVESTMENT FUNDS DIRECT LIMITED	Company Secretary	2016-07-15	CURRENT	1982-02-02	Active
Royal London Management Services Limited	FUNDSDIRECT ISA NOMINEES LIMITED	Company Secretary	2016-07-15	CURRENT	2001-01-03	Active
Royal London Management Services Limited	INVESTMENT FUNDS DIRECT HOLDINGS LIMITED	Company Secretary	2016-07-15	CURRENT	2000-04-05	Active
Royal London Management Services Limited	CAPITOL WAY ESTATE MANAGEMENT LIMITED	Company Secretary	2015-11-26	CURRENT	2015-11-25	Active
Royal London Management Services Limited	INVESTMENT SCIENCES LIMITED	Company Secretary	2015-09-08	CURRENT	2001-10-02	Active - Proposal to Strike off
Royal London Management Services Limited	RL FINANCE BONDS NO. 3 PLC	Company Secretary	2015-06-30	CURRENT	2015-06-30	Active
Royal London Management Services Limited	RL MARKETING ISA NOMINEES LIMITED	Company Secretary	2014-10-23	CURRENT	2014-10-23	Active
Royal London Management Services Limited	RL FINANCE BONDS NO. 2 PLC	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
Royal London Management Services Limited	ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED	Company Secretary	2013-07-31	CURRENT	1999-10-14	Active - Proposal to Strike off
Royal London Management Services Limited	ROYAL LONDON (CIS) LIMITED	Company Secretary	2013-07-31	CURRENT	2013-07-29	Active
Royal London Management Services Limited	RLUM LIMITED	Company Secretary	2013-07-31	CURRENT	1989-04-10	Active
Royal London Management Services Limited	HORNBY ROAD INVESTMENTS LIMITED	Company Secretary	2013-07-31	CURRENT	1963-11-01	Active
Royal London Management Services Limited	LEYBURN DEVELOPMENTS LIMITED	Company Secretary	2013-07-31	CURRENT	1970-06-05	Active
Royal London Management Services Limited	RL MARKETING (CIS) LIMITED	Company Secretary	2013-07-31	CURRENT	1997-06-23	Active
Royal London Management Services Limited	CAPITOL WAY COMMERCIAL NO. 1 LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-11	Active
Royal London Management Services Limited	CAPITOL WAY COMMERCIAL NO. 2 LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-11	Active
Royal London Management Services Limited	CAPITOL WAY ESTATE NO. 1 LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-11	Active
Royal London Management Services Limited	CAPITOL WAY ESTATE NO. 2 LIMITED	Company Secretary	2013-04-12	CURRENT	2013-04-11	Active
Royal London Management Services Limited	ROYAL LIVER MANAGEMENT SERVICES LIMITED	Company Secretary	2011-12-31	CURRENT	2000-06-20	Active - Proposal to Strike off
Royal London Management Services Limited	ROYAL LIVER ASSET MANAGERS LIMITED	Company Secretary	2011-12-31	CURRENT	2000-12-19	Liquidation
Royal London Management Services Limited	ROYAL LIVER (IFA HOLDINGS) LIMITED	Company Secretary	2011-12-31	CURRENT	2003-02-13	Active
Royal London Management Services Limited	ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED	Company Secretary	2011-12-31	CURRENT	2010-06-25	Active
Royal London Management Services Limited	ROYAL LIVER TRUSTEES LIMITED	Company Secretary	2011-12-31	CURRENT	1968-05-21	Active
Royal London Management Services Limited	R.L. PENSIONS TRUSTEES LIMITED	Company Secretary	2011-12-31	CURRENT	1968-05-21	Active
Royal London Management Services Limited	ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)	Company Secretary	2011-03-31	CURRENT	1908-07-31	Active
Royal London Management Services Limited	RL LA LIMITED	Company Secretary	2008-08-01	CURRENT	1991-09-23	Active
Royal London Management Services Limited	WRAP IFA SERVICES LIMITED	Company Secretary	2008-03-07	CURRENT	2007-05-31	Active
Royal London Management Services Limited	SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED	Company Secretary	2007-06-28	CURRENT	1997-08-07	Dissolved 2018-04-03
Royal London Management Services Limited	ROYAL LONDON 360 HOLDINGS LIMITED	Company Secretary	2007-06-28	CURRENT	1995-04-20	Active - Proposal to Strike off
Royal London Management Services Limited	SCOTTISH LIFE ASSURANCE COMPANY (THE)	Company Secretary	2007-06-28	CURRENT	1983-04-14	Active
Royal London Management Services Limited	XPS PENSIONS (RL) LIMITED	Company Secretary	2006-05-15	CURRENT	2006-05-15	Active
Royal London Management Services Limited	RL FINANCE BONDS LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-13	Active
Royal London Management Services Limited	ROYAL LONDON TRUSTEE SERVICES LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-11	Active
Royal London Management Services Limited	ROYAL LONDON CASH MANAGEMENT LIMITED	Company Secretary	2005-06-03	CURRENT	1985-11-21	Dissolved 2017-04-26
Royal London Management Services Limited	ST ANDREW ESTATES LIMITED	Company Secretary	2005-06-03	CURRENT	2000-12-05	Active - Proposal to Strike off
Royal London Management Services Limited	ICENI NOMINEES (NO.3) LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-04	Active - Proposal to Strike off
Royal London Management Services Limited	ICENI NOMINEES (NO.4) LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-04	Active - Proposal to Strike off
Royal London Management Services Limited	SCOTTISH LIFE FINANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1996-11-07	Dissolved 2018-04-03
Royal London Management Services Limited	R.A.SECURITIES LIMITED	Company Secretary	2005-06-03	CURRENT	1955-12-21	Active - Proposal to Strike off
Royal London Management Services Limited	ROYAL LONDON HOMEBUY LIMITED	Company Secretary	2005-06-03	CURRENT	1987-09-09	Active
Royal London Management Services Limited	ROYAL LONDON ASSET MANAGEMENT LIMITED	Company Secretary	2005-06-03	CURRENT	1988-04-14	Active
Royal London Management Services Limited	ROYAL LONDON UNIT TRUST MANAGERS LIMITED	Company Secretary	2005-06-03	CURRENT	1989-04-14	Active
Royal London Management Services Limited	ROYAL LONDON SAVINGS LIMITED	Company Secretary	2005-06-03	CURRENT	1998-10-01	Active
Royal London Management Services Limited	RLM FINANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1999-12-29	Active
Royal London Management Services Limited	RL NPB SERVICES LIMITED	Company Secretary	2005-06-03	CURRENT	2001-12-21	Active
Royal London Management Services Limited	RL MONEY MANAGER LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-04	Active - Proposal to Strike off
Royal London Management Services Limited	RLS NOMINEES LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-11	Active
Royal London Management Services Limited	ROYAL LONDON POOLED PENSIONS COMPANY LIMITED	Company Secretary	2005-06-03	CURRENT	1971-05-19	Active
Royal London Management Services Limited	THE SCOTTISH LIFE GUARANTEE COMPANY LTD.	Company Secretary	2005-06-03	CURRENT	1972-06-07	Active - Proposal to Strike off
Royal London Management Services Limited	S.L. (DAVENPORT GREEN) LIMITED	Company Secretary	2005-06-03	CURRENT	1988-11-30	Active
Royal London Management Services Limited	SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED	Company Secretary	2005-06-03	CURRENT	2000-08-31	Active
Royal London Management Services Limited	BRIGHTGREY LIMITED	Company Secretary	2005-06-03	CURRENT	1957-09-09	Active
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Royal London Management Services Limited	UNITED FRIENDLY STAFF PENSION FUND LIMITED	Company Secretary	2005-06-03	CURRENT	1989-01-11	Active
Royal London Management Services Limited	UNITED FRIENDLY GROUP LIMITED	Company Secretary	2005-06-03	CURRENT	1991-01-21	Active
Royal London Management Services Limited	RLAM (NOMINEES) LIMITED	Company Secretary	2005-06-03	CURRENT	1988-04-14	Active
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Royal London Management Services Limited	UNITED FRIENDLY INSURANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1908-01-15	Active
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Royal London Management Services Limited	REFUGE LIFE ASSURANCE CONSULTANTS LIMITED	Company Secretary	2005-06-03	CURRENT	1965-02-11	Active
Royal London Management Services Limited	R L SCHEDULE 2C HOLDINGS LIMITED	Company Secretary	2005-06-03	CURRENT	1976-09-29	Active
Royal London Management Services Limited	REFUGE INVESTMENTS LIMITED	Company Secretary	2005-06-03	CURRENT	1980-07-17	Active
Royal London Management Services Limited	LION INSURANCE COMPANY LIMITED(THE)	Company Secretary	2005-06-03	CURRENT	1965-01-27	Active
Royal London Management Services Limited	UNITED FRIENDLY LIFE ASSURANCE LIMITED	Company Secretary	2005-06-03	CURRENT	1985-01-17	Active
Royal London Management Services Limited	CANTERBURY LIFE ASSURANCE COMPANY LIMITED	Company Secretary	2005-06-03	CURRENT	1973-08-15	Active
Royal London Management Services Limited	RLM FINANCE BONDS PLC	Company Secretary	2005-06-03	CURRENT	1999-12-22	Active - Proposal to Strike off
Royal London Management Services Limited	SOUTHPOINT GENERAL PARTNER LIMITED	Company Secretary	2005-06-03	CURRENT	2001-08-22	Liquidation
Royal London Management Services Limited	ROYAL LONDON MARKETING LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-11	Active
Royal London Management Services Limited	RLGPS TRUSTEE LIMITED	Company Secretary	2005-06-03	CURRENT	2002-04-11	Active

Related Directorships for Andrew Stewart Carter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stewart Carter	CAPITOL WAY ESTATE MANAGEMENT LIMITED	Director	2015-11-26	CURRENT	2015-11-25	Active
Andrew Stewart Carter	ROYAL LONDON ASSET MANAGEMENT (CIS) LIMITED	Director	2013-07-31	CURRENT	1999-10-14	Active - Proposal to Strike off
Andrew Stewart Carter	HORNBY ROAD INVESTMENTS LIMITED	Director	2013-07-31	CURRENT	1963-11-01	Active
Andrew Stewart Carter	LEYBURN DEVELOPMENTS LIMITED	Director	2013-07-31	CURRENT	1970-06-05	Active
Andrew Stewart Carter	CAPITOL WAY COMMERCIAL NO. 1 LIMITED	Director	2013-04-12	CURRENT	2013-04-11	Active
Andrew Stewart Carter	CAPITOL WAY COMMERCIAL NO. 2 LIMITED	Director	2013-04-12	CURRENT	2013-04-11	Active
Andrew Stewart Carter	CAPITOL WAY ESTATE NO. 1 LIMITED	Director	2013-04-12	CURRENT	2013-04-11	Active
Andrew Stewart Carter	CAPITOL WAY ESTATE NO. 2 LIMITED	Director	2013-04-12	CURRENT	2013-04-11	Active
Andrew Stewart Carter	INVESTMENT FUNDS DIRECT GROUP LIMITED	Director	2007-11-22	CURRENT	2004-04-06	Active
Andrew Stewart Carter	INVESTMENT SCIENCES LIMITED	Director	2007-10-29	CURRENT	2001-10-02	Active - Proposal to Strike off
Andrew Stewart Carter	ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED	Director	2007-01-01	CURRENT	1940-01-16	Converted / Closed
Andrew Stewart Carter	SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED	Director	2004-11-24	CURRENT	2000-08-31	Active
Andrew Stewart Carter	ST ANDREW ESTATES LIMITED	Director	2004-08-31	CURRENT	2000-12-05	Active - Proposal to Strike off
Andrew Stewart Carter	S.L. (DAVENPORT GREEN) LIMITED	Director	2004-08-31	CURRENT	1988-11-30	Active
Andrew Stewart Carter	RLAM (NOMINEES) LIMITED	Director	2004-08-31	CURRENT	1988-04-14	Active
Andrew Stewart Carter	ROYAL LONDON CASH MANAGEMENT LIMITED	Director	2003-09-24	CURRENT	1985-11-21	Dissolved 2017-04-26
Andrew Stewart Carter	ROYAL LONDON POOLED PENSIONS COMPANY LIMITED	Director	2002-10-01	CURRENT	1971-05-19	Active
Andrew Stewart Carter	NODESSA FILE (TWO) LIMITED	Director	2002-08-14	CURRENT	2001-07-23	Liquidation
Andrew Stewart Carter	ICENI NOMINEES (NO.3) LIMITED	Director	2002-04-15	CURRENT	2002-04-04	Active - Proposal to Strike off
Andrew Stewart Carter	ICENI NOMINEES (NO.4) LIMITED	Director	2002-04-15	CURRENT	2002-04-04	Active - Proposal to Strike off
Andrew Stewart Carter	ROYAL LONDON ASSET MANAGEMENT LIMITED	Director	2002-04-03	CURRENT	1988-04-14	Active
Andrew Stewart Carter	ROYAL LONDON UNIT TRUST MANAGERS LIMITED	Director	2002-04-03	CURRENT	1989-04-14	Active
Andrew Stewart Carter	SOUTHPOINT GENERAL PARTNER LIMITED	Director	2002-03-14	CURRENT	2001-08-22	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Malory Peter Clifford	OAKTREE ESTATES LIMITED	Director	2004-05-05	CURRENT	2004-05-05	Active
Malory Peter Clifford	WHITEFRIARS INVESTMENTS LIMITED	Director	2002-11-20	CURRENT	2002-11-20	Dissolved 2016-05-24
Malory Peter Clifford	STEP AHEAD CORPORATION LIMITED	Director	2002-05-23	CURRENT	2002-05-23	Active
Malory Peter Clifford	SOUTHPOINT GENERAL PARTNER LIMITED	Director	2002-02-28	CURRENT	2001-08-22	Liquidation
Malory Peter Clifford	ARIAL TRADE (THREE) LIMITED	Director	2001-11-08	CURRENT	2000-12-29	Dissolved 2017-06-06
Malory Peter Clifford	NODESSA FILE (TWO) LIMITED	Director	2001-10-19	CURRENT	2001-07-23	Liquidation
Malory Peter Clifford	HOLAW (366) LIMITED	Director	1999-12-01	CURRENT	1996-04-01	Active
Malory Peter Clifford	BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED	Director	1996-03-19	CURRENT	1995-08-04	Active
Malory Peter Clifford	BLACKFRIARS INVESTMENTS LIMITED	Director	1995-07-19	CURRENT	1995-07-19	Active
Malory Peter Clifford	BARMER PROPERTIES LIMITED	Director	1991-12-14	CURRENT	1988-06-08	Dissolved 2017-10-17

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Gareth Richard Stewart Dickinson	ST ANDREW ESTATES LIMITED	Director	2008-08-29	CURRENT	2000-12-05	Active - Proposal to Strike off
Gareth Richard Stewart Dickinson	SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED	Director	2008-08-29	CURRENT	2000-08-31	Active
Gareth Richard Stewart Dickinson	NODESSA FILE (TWO) LIMITED	Director	2008-08-29	CURRENT	2001-07-23	Liquidation
Gareth Richard Stewart Dickinson	SOUTHPOINT GENERAL PARTNER LIMITED	Director	2008-08-29	CURRENT	2001-08-22	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alethea Chia Jung Siow	THE LONDON EARLY YEARS FOUNDATION	Director	2014-05-20	CURRENT	1988-03-10	Active
Alethea Chia Jung Siow	THE SWINDON EXCHANGE REGENERATION CORPORATION LIMITED	Director	2006-05-03	CURRENT	2006-05-03	Dissolved 2015-12-22
Alethea Chia Jung Siow	ARIAL TRADE (THREE) LIMITED	Director	2006-02-22	CURRENT	2000-12-29	Dissolved 2017-06-06
Alethea Chia Jung Siow	BLACKFRIARS INVESTMENTS LIMITED	Director	2006-02-22	CURRENT	1995-07-19	Active
Alethea Chia Jung Siow	BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED	Director	2006-02-22	CURRENT	1995-08-04	Active
Alethea Chia Jung Siow	STEP AHEAD CORPORATION LIMITED	Director	2006-02-22	CURRENT	2002-05-23	Active
Alethea Chia Jung Siow	NODESSA FILE (TWO) LIMITED	Director	2006-01-31	CURRENT	2001-07-23	Liquidation
Alethea Chia Jung Siow	SOUTHPOINT GENERAL PARTNER LIMITED	Director	2006-01-31	CURRENT	2001-08-22	Liquidation
Alethea Chia Jung Siow	LINDENFRIARS LIMITED	Director	2004-06-10	CURRENT	2004-05-11	Dissolved 2015-12-22
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