Nominee World Service Ltd LONDON


Nominee World Service Ltd was officially closed on 2022-01-18. Nominee World Service was a private limited company that was located at 71-75 Shelton Street, London, WC2H 9JQ, Greater London, UNITED KINGDOM. The company (incorporated on 2018-12-03) was run by 1 director and 1 secretary.
Director Tanko K. who was appointed on 10 March 2020.
Moving on to the secretaries, we can name: Tanko K. appointed on 10 March 2020.

The company was categorised as "activities of extraterritorial organizations and bodies" (99000). The most recent confirmation statement was sent on 2020-08-12 and last time the accounts were sent was on 31 December 2019.

Nominee World Service Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11707892
Date of Incorporation Mon, 3rd Dec 2018
Date of Dissolution Tue, 18th Jan 2022
Industry Activities of extraterritorial organizations and bodies
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 26th Aug 2021
Last confirmation statement dated Wed, 12th Aug 2020

Company staff

Tanko K.

Position: Secretary

Appointed: 10 March 2020

Tanko K.

Position: Director

Appointed: 10 March 2020

Tetiana S.

Position: Director

Appointed: 10 November 2019

Resigned: 10 March 2020

Tetiana S.

Position: Secretary

Appointed: 10 November 2019

Resigned: 10 March 2020

Serguei N.

Position: Director

Appointed: 03 December 2018

Resigned: 10 March 2020

Serguei N.

Position: Secretary

Appointed: 03 December 2018

Resigned: 10 March 2020

People with significant control

Tanko K.

Notified on 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nalon And Partners Eood

15 Via Don Minzoni, San Giorgio Di Piano, Italy

Legal authority Bulgaria
Legal form Ltd
Country registered Sofia, Bulgaria
Place registered Commercia Register (Brra.Bg)
Registration number 202320031
Notified on 3 December 2018
Ceased on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 18th, January 2022
Free Download (1 page)

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