Dissolved
Dissolved 2014-04-28
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Company Information for ANKH NOMINEES LIMITED
LONDON, UNITED KINGDOM, E14,
|
Company Registration Number
 05364483 Private Limited Company
Dissolved 2014-04-28 |
Company Overview
About Ankh Nominees Ltd
ANKH NOMINEES LIMITED was founded on 2005-02-15 and had its registered office in London. The company was dissolved on the 2014-04-28 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ANKH NOMINEES LIMITED | ||||
| Legal Registered Office | ||||
| LONDON UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05364483 | |
|---|---|---|
| Date formed | 2005-02-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-04-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-16 01:23:35 |
| Companies House |
|
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Company Officers of ANKH NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
J P MORGAN SECRETARIES (UK) LIMITED |
||
IAN ROBERT LYALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FUAD KHAWAJA |
Director | ||
PAUL CHARLES MATTHEWS |
Director | ||
SOPHIA ELIZABETH SARAH PRYOR |
Company Secretary | ||
MICHAEL RICHARD PARKES POWER |
Director | ||
JANE EARL |
Director | ||
CHARLES RICHARD MAURICE BISHOP |
Director | ||
JANE EARL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RUMBLING BRIDGE NOMINEES LIMITED | Director | 2010-06-10 | CURRENT | 2006-02-15 | Dissolved 2014-04-28 | |
| ROBIN NOMINEES LIMITED | Director | 2010-06-10 | CURRENT | 2006-02-15 | Dissolved 2014-04-28 | |
| SPANIEL NOMINEES LIMITED | Director | 2010-06-10 | CURRENT | 2004-09-03 | Dissolved 2014-04-28 | |
| DAISEY NOMINEES LIMITED | Director | 2010-06-10 | CURRENT | 2006-02-15 | Dissolved 2014-04-28 | |
| NEVIS NOMINEES LIMITED | Director | 2010-06-10 | CURRENT | 2006-02-15 | Dissolved 2014-04-28 | |
| PEACH NOMINEES LIMITED | Director | 2010-06-10 | CURRENT | 2005-02-15 | Dissolved 2014-04-28 | |
| PICKLES NOMINEES LIMITED | Director | 2010-06-10 | CURRENT | 2006-02-15 | Dissolved 2014-04-28 | |
| POPPY NOMINEES LIMITED | Director | 2010-06-10 | CURRENT | 2005-02-15 | Dissolved 2014-04-28 | |
| LAMP POST NOMINEES LIMITED | Director | 2010-06-10 | CURRENT | 2006-02-15 | Dissolved 2014-04-28 | |
| ALFRED NOMINEES LIMITED | Director | 2010-06-10 | CURRENT | 2004-09-03 | Dissolved 2014-04-28 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FUAD KHAWAJA | |
| LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FUAD KHAWAJA / 17/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
| AR01 | 01/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FUAD KHAWAJA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS | |
| AP01 | DIRECTOR APPOINTED IAN ROBERT LYALL | |
| AP04 | CORPORATE SECRETARY APPOINTED J P MORGAN SECRETARIES (UK) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIA PRYOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 20 MOORGATE LONDON EC2R 6DA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 15/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA PRYOR / 01/01/2009 | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANE EARL | |
| CERTNM | COMPANY NAME CHANGED CROSS NOMINEES LIMITED CERTIFICATE ISSUED ON 11/09/08 | |
| 288a | DIRECTOR APPOINTED PAUL CHARLES MATTHEWS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES BISHOP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA PRYOR / 01/04/2008 | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MATTHEWS NOMINEES LIMITED CERTIFICATE ISSUED ON 06/10/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 20/12/05 | |
| ELRES | S366A DISP HOLDING AGM 20/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ANKH NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANKH 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
ANKH NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of ANKH NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANKH NOMINEES LIMITED
Income
Government Income
We have not found government income sources for ANKH 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 (82990 - Other business support service activities not elsewhere classified) as ANKH NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANKH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANKH 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 ANKH 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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