ABSTRACT NOMINEES LIMITED
Company is dissolved
General Information
NAME
ABSTRACT NOMINEES LIMITED
COMPANY NUMBER
07611895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/04/2011
(13 years and 7 months old)
WEBSITE
www.hectorindia.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/06/2011
11/02/2021
HECTOR VENTURES LIMITED
View all previous names
LONDON
SW1Y 6RE
Telephone: 01132885930
TPS: No
10 Rose And Crown Yard
King Street
London
SW1Y 6RE
SW1Y 6RE
Telephone: 2885930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 23/10/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 06/06/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
Credit Risk Overview
Want to learn more about ABSTRACT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSTRACT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSTRACT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1956 |
Resigned | Director |
Current: 19 Past: 96 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 14 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 23/10/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 06/06/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 03/05/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 29/02/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 07/02/2024 | New Board Member Stephanie Miles (908724756) Appointed |
| 18/12/2023 | New Board Member Stephanie Miles (908724756) Appointed |
| 05/12/2023 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 05/12/2023 | New Board Member Stephanie Miles (908724756) Appointed |
| 17/08/2023 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 16/03/2023 | New Board Member Stephanie Miles (908724756) Appointed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Stephanie Miles (908724756) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 03/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 21/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 02/05/2013 | New Company Secretary Stephanie Miles (917788503) Appointed |
| 01/05/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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