NETWORK NOMINEES (SIX) LIMITED

dissolved Company number 03454574

Private Limited by Shares · Incorporated on 23rd Oct 1997 · Closed on 13th Feb 2018

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SIC code: 82990
Registered office: London, EC2A 2NY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NETWORK NOMINEES (SIX) LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

7 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Blackett	Director	30th Apr 2015	This company	British	—
Christopher Hitchen	Director	2nd Nov 1998	This company	British	—
Lisa Sunner	Director	30th Apr 2015		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED	11170652	25th Jan 2018	dissolved
THE MARBLE ARCH TOWER LIMITED PARTNERSHIP	LP011147	24th Feb 2006	active
GRENVILLE NOMINEES NO.1 LIMITED	04127823	14th Dec 2000	dissolved
GRENVILLE NOMINEES NO.2 LIMITED	04127837	14th Dec 2000	dissolved
NETWORK NOMINEES (TWO) LIMITED	02085284	18th Dec 1986	dissolved

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd Oct 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

23rd Oct 1997 Company incorporated
23rd Oct 1997 Kathryn Long appointed as Director
23rd Oct 1997 James McKinnell appointed as Director
23rd Oct 1997 Peter Murray appointed as Director
23rd Oct 1997 Malcolm Gray appointed as Director
23rd Oct 1997 Susan Fairclough appointed as Director
23rd Oct 1997 ALPHA DIRECT LIMITED appointed as Nominee director
23rd Oct 1997 ALPHA DIRECT LIMITED resigned as Nominee director
23rd Oct 1997 ALPHA SECRETARIAL LIMITED appointed as Nominee secretary
23rd Oct 1997 ALPHA SECRETARIAL LIMITED resigned as Nominee secretary
23rd Oct 1997 Adrian Dyke appointed as Secretary
6th Apr 1998 Kathryn Long resigned as Director
29th Jun 1998 Adrian Dyke resigned as Secretary
29th Jun 1998 Lisa Sunner appointed as Secretary
2nd Nov 1998 Christopher Hitchen appointed as Director
27th Sep 1999 Lisa Sunner resigned as Secretary
27th Sep 1999 Fiona Connelly appointed as Secretary
28th Jun 2002 Lisa Sunner appointed as Secretary
30th Jun 2002 Fiona Connelly resigned as Secretary
17th May 2003 James McKinnell resigned as Director
21st Jan 2004 Lisa Sunner resigned as Secretary
21st Jan 2004 Paula Young appointed as Secretary
19th May 2004 Peter Murray resigned as Director
15th Oct 2004 Malcolm Gray resigned as Director
15th Oct 2004 Brendan Reville appointed as Director
15th Oct 2004 Stephen Kairis appointed as Director
15th Oct 2004 Cyril Johnson appointed as Director
2nd May 2007 Paula Young resigned as Secretary
2nd May 2007 Lisa Sunner appointed as Secretary
12th Feb 2008 Brendan Reville resigned as Director
17th Apr 2009 Stephen Kairis resigned as Director
17th May 2012 Susan Fairclough resigned as Director
17th May 2012 Lisa Sunner resigned as Secretary
17th May 2012 Veronica Warner appointed as Secretary
31st Aug 2013 Veronica Warner resigned as Secretary
30th Apr 2015 Stuart Blackett appointed as Director
30th Apr 2015 Cyril Johnson resigned as Director
30th Apr 2015 Lisa Sunner appointed as Director

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