ACHILLES NOMINEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06642175. The registration start date is July 9, 2008. The current status is Liquidation.
Company Number | 06642175 |
Company Name | ACHILLES NOMINEE LIMITED |
Registered Address |
Ernst and Young LLP 1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2008-07-09 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2017-01-31 |
Accounts Last Update | 2015-04-30 |
Returns Due Date | 2017-04-12 |
Returns Last Update | 2016-03-15 |
Confirmation Statement Due Date | 2017-03-29 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
ERNST AND YOUNG LLP 1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
LEACH LEWIS PLANT LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
ACHILLES ASSESSMENT SERVICES LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
ACHILLES CONSULTANCY & TRAINING LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
LINK-UP SUPPLY CHAIN SERVICES LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
ACHILLES INFORMATION (OIL & GAS) LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
ACHILLES MANAGEMENT CONSULTING LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
TXU EUROPE RENEWABLE GENERATION LIMITED | Ernst & Young L L P, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
O'DONNELL, John | Secretary (Active) | Ernst And Young Llp, 1 More London Place, London, SE1 2AF | / 30 November 2015 |
/ |
|
LOMAS, David Anthony | Director (Active) | Ernst And Young Llp, 1 More London Place, London, SE1 2AF | February 1963 / 30 July 2015 |
British / England |
Director |
WILKINSON, Alexander Mark | Secretary (Resigned) | 20 Marlborough Road, Oxford, OX1 4LP | / 15 July 2009 |
British / |
|
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | / 9 July 2008 |
/ |
|
BEDFORD, Nigel Jonathan | Director (Resigned) | Strathcona Icknield Lane, Wantage, Oxfordshire, OX12 8EF | February 1963 / 21 July 2008 |
British / England |
Company Director |
HUNTSMOOR NOMINEES LIMITED | Director (Resigned) | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | / 9 July 2008 |
/ |
|
JONES, Jonathan Nicholas | Director (Resigned) | 17 Burlington Road, Chiswick, London, W4 4BQ | April 1965 / 31 March 2009 |
British / England |
Finance Director |
MACKENZIE, Alastair | Director (Resigned) | Fernlea, Maryculter, Kirkton Of Marycutler, Aberdeenshire, AB12 5FS | September 1952 / 18 July 2008 |
British / United Kingdom |
Director Oil & Gas |
STONE, Lisa Jane | Director (Resigned) | Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP | April 1962 / 21 July 2008 |
Uk / England |
Director |
HUNTSMOOR LIMITED | Director (Resigned) | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | / 9 July 2008 |
/ |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 99999 - Dormant Company |
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