NOMINEE SECRETARY LTD

Total number of appointments 3469

TOUCH I.T. LTD (05025073)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 24 May 2016

TRAVEL AGENT LTD (04792218)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2003
• Resigned on: 19 May 2016

DALER CONSULTING SERVICES LIMITED (05703705)

• Company status: Dissolved
• Correspondence address: 29 Suite B, Harley Street, London, England, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2006
• Resigned on: 1 April 2016

Registered in an European Economic Area What's this?

• Register location: SUITE B, 29 HARLEY ST., LONDON W1G 9QR
• Registration number: 04308316

ELAB GROUP LIMITED (05236534)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2004
• Resigned on: 22 March 2016

HILTON DESIGN AND DEVELOPMENT LTD (05094409)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 22 March 2016

COMMERCE WARE LTD (05094770)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 15 March 2016

TWO LTD (05458062)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2005
• Resigned on: 8 March 2016

BOUTIQUE LTD (04761447)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 16 February 2016

AGRIUM INDUSTRIES LTD (04761451)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 15 February 2016

WAVE LTD (06492265)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2008
• Resigned on: 28 January 2016

NOTTING HILL COLLEGE LTD (05042086)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2004
• Resigned on: 5 January 2016

AX LTD (05073131)

• Company status: Active
• Correspondence address: Harley, Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2004
• Resigned on: 2 January 2016

Registered in an European Economic Area What's this?

• Register location: EMGLAND
• Registration number: 4308316

GENERAL WORKS LTD (05187648)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2004
• Resigned on: 13 November 2015

SOFTMET.UK LTD (04959889)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2003
• Resigned on: 4 November 2015

Registered in an European Economic Area What's this?

• Register location: OTHER
• Registration number: 04308316

BARANSELI FINANCIAL SETTLEMENTS LIMITED (05982995)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2006
• Resigned on: 22 October 2015

GROUPS LTD (05285725)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2004
• Resigned on: 10 September 2015

FLAMMING BONDS CO. LTD. (05406406)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2005
• Resigned on: 28 July 2015

LANCASTER HOUSE INTERNATIONAL CONSULTING LIMITED (05112898)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2004
• Resigned on: 26 July 2015

APPLIED TECH PROJECTS LIMITED (06214735)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2007
• Resigned on: 16 July 2015

STIRLING TECHNOLOGIES LTD (05025071)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 10 July 2015

OPEN SUPPORT LTD (05280224)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2004
• Resigned on: 7 July 2015

COMMUNICATE MOBILE LIMITED (05170734)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2004
• Resigned on: 2 July 2015

PROFIT LTD (05732944)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2006
• Resigned on: 10 June 2015

FULL MOON PROMOTION LIMITED (06088142)

• Company status: Converted / Closed
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2007
• Resigned on: 7 May 2015

APEX CORPORATE FINANCE LIMITED (05077511)

• Company status: Liquidation
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2004
• Resigned on: 9 April 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 4308316

JTAD CONSULTING LIMITED (06037438)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2006
• Resigned on: 27 March 2015

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 6037438

MEDIA2 LTD (05356774)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2005
• Resigned on: 9 March 2015

SOFTWARE HOUSE LTD (04685306)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2003
• Resigned on: 6 March 2015

HERALD LTD (05106368)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2004
• Resigned on: 1 March 2015

BOATS LIMITED (04776069)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2003
• Resigned on: 25 February 2015

FULL MOON GROUP LIMITED (05019242)

• Company status: Converted / Closed
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 9 February 2015

CARNIVAL INTERNATIONAL TRADING COMPANY LTD (04623323)

• Company status: Active
• Correspondence address: Suite B, Suite B, 29 Harley Street, London, England, England, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2002
• Resigned on: 6 February 2015

Registered in an European Economic Area What's this?

• Register location: SUITE B 29 HARLEY STREET LONDON ENGLAND
• Registration number: 04308316

EXPERT LTD (04812327)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2003
• Resigned on: 27 January 2015

360 LTD (05844581)

• Company status: Dissolved
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 21 January 2015

INTERNATIONAL TRADE LTD (05052145)

• Company status: Active
• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2004
• Resigned on: 12 January 2015