CINVEN NOMINEES (BPS) LIMITED

dissolved Company number 03692713

Private Limited by Shares · Incorporated on 7th Jan 1999 · Closed on 10th Jun 2014

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SIC code: 74990
Registered office: London, EC2Y 8HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CINVEN NOMINEES (BPS) LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jan 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

43 Companies at address View all 66 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Colato	Director	6th Sep 2010	This company	British	—
Robin Hall	Director	21st Jan 1999	This company	British	—
Tracey Perkins	Secretary	2nd May 2014	This company	Not recorded	—
Kevin Whale	Director	17th Feb 2012	This company	British	—

Other companies at this address

View all 42

Company	Number	Incorporated	Status
HACKREMCO (NO. 2686) LIMITED	15576449	19th Mar 2024	dissolved
HACKREMCO (NO. 2685) LIMITED	15576434	19th Mar 2024	dissolved
HACKREMCO (NO. 2683) LIMITED	15576409	19th Mar 2024	dissolved
HACKREMCO (NO. 2684) LIMITED	15576421	19th Mar 2024	dissolved
HACKREMCO (NO. 2681) LIMITED	14551248	20th Dec 2022	dissolved

Showing the latest 5 of 42 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 7th Jan 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

7th Jan 1999 Company incorporated
7th Jan 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
7th Jan 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Jan 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
11th Jan 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Jan 1999 Christine Allen appointed as Director
11th Jan 1999 Kate Edey appointed as Director
11th Jan 1999 Kate Edey appointed as Secretary
21st Jan 1999 Robin Hall appointed as Director
21st Jan 1999 Christine Allen resigned as Director
21st Jan 1999 Kate Edey resigned as Director
21st Jan 1999 Iain Carslaw appointed as Director
21st Jan 1999 Kate Edey resigned as Secretary
21st Jan 1999 Iain Carslaw appointed as Secretary
14th Oct 2003 Iain Carslaw resigned as Secretary
14th Oct 2003 Kevin Whale appointed as Secretary
4th Jan 2006 David Cowling appointed as Director
26th Jan 2006 Iain Carslaw resigned as Director
15th Jan 2010 Hugh Langmuir appointed as Director
4th Apr 2010 David Cowling resigned as Director
6th Sep 2010 Michael Colato appointed as Director
17th Feb 2012 Kevin Whale appointed as Director
17th Feb 2012 Hugh Langmuir resigned as Director
2nd May 2014 Tracey Perkins appointed as Secretary
2nd May 2014 Kevin Whale resigned as Secretary

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