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Company Information for

SUPPORT TWO NOMINEE LIMITED

SHIELD HOUSE HARMONY WAY, HENDON, LONDON, NW4 2BZ,

Company Registration Number

07655973

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About Support Two Nominee Ltd

SUPPORT TWO NOMINEE LIMITED was founded on 2011-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Support Two Nominee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House

Key Data

Legal Registered Office
Company Name
SUPPORT TWO NOMINEE LIMITED

SHIELD HOUSE HARMONY WAY HENDON LONDON NW4 2BZ Other companies in NW4

Filing Information

Company Number		07655973
Company ID Number		07655973
Date formed		2011-06-02
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts

Last Datalog update:	2019-07-04 06:56:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPPORT TWO NOMINEE LIMITED

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Company Officers of SUPPORT TWO NOMINEE LIMITED

Current Directors

Officer	Role	Date Appointed
GARY STEPHEN COHEN	Company Secretary	2017-04-06
BROOK LAND	Director	2011-06-02
GARY MITCHELL LANDESBERG	Director	2011-06-02
GARY ANDREW MILLER	Director	2017-03-20
MARK SIMON MISHON	Director	2011-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JONATHAN BENSON	Director	2011-06-02	2018-01-08
JEREMY STEVEN TRENT	Director	2011-06-02	2017-05-04
SIMON LURIE	Company Secretary	2013-10-01	2017-04-06
RICHARD JONATHAN BENSON	Company Secretary	2011-06-02	2013-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BROOK LAND	SUPPORT ONE NOMINEE LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active - Proposal to Strike off
BROOK LAND	SUPPORT TRUSTEE LIMITED	Director	2003-05-07	CURRENT	2003-05-07	Active
BROOK LAND	HELPFUL TRUSTEE LIMITED	Director	2003-05-07	CURRENT	2003-05-07	Active - Proposal to Strike off
GARY MITCHELL LANDESBERG	SUPPORT ONE NOMINEE LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active - Proposal to Strike off
GARY MITCHELL LANDESBERG	SUPPORT TRUSTEE LIMITED	Director	2010-06-30	CURRENT	2003-05-07	Active
GARY MITCHELL LANDESBERG	CST PROMOTIONS LIMITED	Director	2007-02-27	CURRENT	1995-01-16	Active
GARY ANDREW MILLER	SUPPORT TRUSTEE LIMITED	Director	2017-03-20	CURRENT	2003-05-07	Active
GARY ANDREW MILLER	SUPPORT ONE NOMINEE LIMITED	Director	2017-03-20	CURRENT	2011-06-02	Active - Proposal to Strike off
GARY ANDREW MILLER	CST PROMOTIONS LIMITED	Director	2017-03-20	CURRENT	1995-01-16	Active
MARK SIMON MISHON	SUPPORT ONE NOMINEE LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active - Proposal to Strike off
MARK SIMON MISHON	SUPPORT TRUSTEE LIMITED	Director	2003-09-07	CURRENT	2003-05-07	Active

More director information

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
2019-06-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-03	DS01	Application to strike the company off the register
2019-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-29	MR05	All of the property or undertaking has been released from charge for charge number 1
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN BENSON
2018-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-19	AP01	DIRECTOR APPOINTED MR GARY ANDREW MILLER
2017-05-18	AP03	Appointment of Mr Gary Stephen Cohen as company secretary on 2017-04-06
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY STEVEN TRENT
2017-05-18	TM02	Termination of appointment of Simon Lurie on 2017-04-06
2017-04-19	AA01	Previous accounting period extended from 31/12/16 TO 31/03/17
2016-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-24	AR01	02/06/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04	AR01	02/06/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-12	AR01	02/06/14 ANNUAL RETURN FULL LIST
2013-10-14	AP03	Appointment of Mr Simon Lurie as company secretary
2013-10-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD BENSON
2013-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-11	AR01	02/06/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-06-20	AA01	Previous accounting period shortened from 30/06/12 TO 31/12/11
2011-09-05	AP01	DIRECTOR APPOINTED MR MARK SIMON MISHON
2011-09-05	AP01	DIRECTOR APPOINTED MR GARY LANDESBERG
2011-09-05	AP01	DIRECTOR APPOINTED MR BROOK LAND
2011-06-23	AP01	DIRECTOR APPOINTED MR JEREMY STEVEN TRENT
2011-06-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SUPPORT TWO NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SUPPORT TWO NOMINEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-06-22	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of SUPPORT TWO NOMINEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SUPPORT TWO NOMINEE LIMITED

Trademarks

We have not found any records of SUPPORT TWO NOMINEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUPPORT TWO NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUPPORT TWO NOMINEE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SUPPORT TWO NOMINEE 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 SUPPORT TWO NOMINEE 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 SUPPORT TWO NOMINEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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