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MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 04384413
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St Helen's
- 1 Undershaft
- London
- EC3P 3DQ
- United Kingdom St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom UK
Management
- Managing Directors
- BYE, Karina Jane
- POTTER, Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-28
- Dissolved on
- 2022-04-27
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Aviva Life & Pensions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- Y OFFICE NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-04-02
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MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED Company Description
- MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 04384413. Its current trading status is "closed". It was registered 2002-02-28. It was previously called Y OFFICE NOMINEES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-28.It can be contacted at St Helen's .
Get MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matthew Parker Street (Nominee No 2) Limited - St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-14) - AA
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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confirmation-statement-with-updates (2019-04-03) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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accounts-with-accounts-type-dormant (2019-07-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-24) - TM01
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-person-director-company-with-change-date (2017-02-01) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-01) - AA
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move-registers-to-registered-office-company (2014-04-23) - AD04
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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change-sail-address-company-with-old-address (2014-04-24) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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change-sail-address-company-with-old-address (2012-04-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-30) - TM01
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resolution (2010-12-10) - RESOLUTIONS
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statement-of-companys-objects (2010-12-10) - CC04
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
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change-sail-address-company (2010-04-14) - AD02
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change-person-director-company-with-change-date (2010-03-03) - CH01
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termination-director-company-with-name (2010-01-26) - TM01
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move-registers-to-sail-company (2010-04-14) - AD03
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288a
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legacy (2009-01-20) - 288b
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legacy (2009-01-20) - 287
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-dormant (2009-07-04) - AA
keyboard_arrow_right 2008
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resolution (2008-10-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-05-14) - AA
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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resolution (2007-05-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-04-26) - AA
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legacy (2007-04-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363a
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memorandum-articles (2006-03-27) - MEM/ARTS
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accounts-with-accounts-type-dormant (2006-03-07) - AA
keyboard_arrow_right 2005
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legacy (2005-04-22) - 363s
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accounts-with-accounts-type-dormant (2005-10-19) - AA
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363s
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accounts-with-accounts-type-dormant (2004-07-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-25) - AA
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legacy (2003-04-02) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-01) - 288b
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legacy (2002-03-06) - 288a
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certificate-change-of-name-company (2002-05-27) - CERTNM
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legacy (2002-06-05) - 225
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legacy (2002-07-22) - 288c
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resolution (2002-09-12) - RESOLUTIONS
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legacy (2002-07-23) - 288c
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incorporation-company (2002-02-28) - NEWINC