| Company Name | Naisbitt & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02689213 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1992(32 years, 2 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Naisbitt |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1992(same day as company formation) |
| Role | Film Editor |
| Country of Residence | England |
| Correspondence Address | 74 Pierremont Avenue Broadstairs Kent CT10 1NT |
| Secretary Name | Mr Ivan Naisbitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1992(same day as company formation) |
| Role | Film Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Redbourne Avenue London N3 2BP |
| Director Name | Mr Ivan Naisbitt |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1992(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 6 months (closed 11 September 2012) |
| Role | Film Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Redbourne Avenue London N3 2BP |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Curzon House 64 Clifton Street London EC2A 4HB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £362,334 |
| Cash | £258,009 |
| Current Liabilities | £40,692 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 21 May 2012 | Application to strike the company off the register (3 pages) |
| 17 November 2011 | Previous accounting period shortened from 30 April 2012 to 31 August 2011 (3 pages) |
| 17 November 2011 | Previous accounting period shortened from 30 April 2012 to 31 August 2011 (3 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 13 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 13 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-05-13
|
| 11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 May 2010 | Director's details changed for Mr Ivan Naisbitt on 19 February 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Mr Paul Naisbitt on 19 February 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mr Paul Naisbitt on 19 February 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Mr Ivan Naisbitt on 19 February 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 May 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 30 May 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 30 May 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 15 August 2006 | Registered office changed on 15/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 13 March 2006 | Return made up to 19/02/06; full list of members
|
| 13 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 10 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 7 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 10 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 22 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 10 December 2001 | Particulars of mortgage/charge (3 pages) |
| 10 December 2001 | Particulars of mortgage/charge (3 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 80-83 long lane london EC1A 9RL (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 80-83 long lane london EC1A 9RL (1 page) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 19 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 3 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 3 April 2000 | Director's particulars changed (1 page) |
| 3 April 2000 | Director's particulars changed (1 page) |
| 3 April 2000 | Return made up to 19/02/00; full list of members
|
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 21 April 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 11 August 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 4 April 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 4 April 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 29 May 1996 | Particulars of mortgage/charge (3 pages) |
| 29 May 1996 | Particulars of mortgage/charge (3 pages) |
| 7 March 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 7 March 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 22 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 19 February 1992 | Incorporation (16 pages) |
| 19 February 1992 | Incorporation (16 pages) |