| Company Name | New Era 2000 Limited |
|---|---|
| Director | Dharmendra Chandubhai Patel |
| Company Status | Liquidation |
| Company Number | 02913112 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1994(30 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Dharmendra Chandubhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Druid Stoke Avenue Stoke Bishop Bristol Avon BS9 1DD |
| Secretary Name | Darshana Dharmendra Patel |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 25 March 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 32 Druid Stoke Avenue Stoke Bishop Bristol BS9 1DD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 150 Strand London WC2R 1JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2003 |
|---|---|
| Net Worth | £121,431 |
| Cash | £25,041 |
| Current Liabilities | £239,525 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 8 April 2017 (overdue) |
|---|
Filing History
| 11 August 2005 | Order of court to wind up (1 page) |
|---|---|
| 11 August 2005 | Order of court to wind up (1 page) |
| 14 June 2005 | Director's particulars changed (1 page) |
| 14 June 2005 | Secretary's particulars changed (1 page) |
| 14 June 2005 | Secretary's particulars changed (1 page) |
| 14 June 2005 | Director's particulars changed (1 page) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (10 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (10 pages) |
| 16 November 2004 | Particulars of mortgage/charge (3 pages) |
| 16 November 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 28 July 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 8 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 8 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 18 April 2003 | Return made up to 25/03/03; full list of members (5 pages) |
| 18 April 2003 | Return made up to 25/03/03; full list of members (5 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 6 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 6 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 28 May 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 28 May 2002 | Return made up to 25/03/02; full list of members (5 pages) |
| 28 February 2002 | Director's particulars changed (1 page) |
| 28 February 2002 | Director's particulars changed (1 page) |
| 28 February 2002 | Secretary's particulars changed (1 page) |
| 28 February 2002 | Secretary's particulars changed (1 page) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 30 March 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 30 March 2001 | Return made up to 25/03/01; full list of members (5 pages) |
| 7 December 2000 | Particulars of mortgage/charge (7 pages) |
| 7 December 2000 | Particulars of mortgage/charge (7 pages) |
| 4 September 2000 | Resolutions
|
| 4 September 2000 | Resolutions
|
| 4 September 2000 | Nc inc already adjusted 10/08/00 (1 page) |
| 4 September 2000 | Nc inc already adjusted 10/08/00 (1 page) |
| 22 August 2000 | Ad 10/08/00--------- £ si 60000@1=60000 £ ic 86875/146875 (2 pages) |
| 22 August 2000 | Ad 10/08/00--------- £ si 60000@1=60000 £ ic 86875/146875 (2 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 16 May 2000 | Return made up to 25/03/00; full list of members (5 pages) |
| 16 May 2000 | Return made up to 25/03/00; full list of members (5 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page) |
| 8 June 1999 | Resolutions
|
| 8 June 1999 | Resolutions
|
| 8 June 1999 | Registered office changed on 08/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page) |
| 21 May 1999 | Return made up to 25/03/99; full list of members (5 pages) |
| 21 May 1999 | Return made up to 25/03/99; full list of members (5 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 22 May 1998 | Return made up to 25/03/98; full list of members (5 pages) |
| 22 May 1998 | Return made up to 25/03/98; full list of members (5 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 16 January 1998 | Particulars of mortgage/charge (3 pages) |
| 16 January 1998 | Particulars of mortgage/charge (3 pages) |
| 28 May 1997 | Return made up to 25/03/97; full list of members (5 pages) |
| 28 May 1997 | Return made up to 25/03/97; full list of members (5 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 June 1996 | Particulars of mortgage/charge (3 pages) |
| 18 June 1996 | Particulars of mortgage/charge (3 pages) |
| 18 June 1996 | Particulars of mortgage/charge (3 pages) |
| 18 June 1996 | Particulars of mortgage/charge (3 pages) |
| 3 June 1996 | Particulars of mortgage/charge (3 pages) |
| 3 June 1996 | Particulars of mortgage/charge (3 pages) |
| 21 May 1996 | Ad 29/12/95--------- £ si 86873@1 (2 pages) |
| 21 May 1996 | Ad 29/12/95--------- £ si 86873@1 (2 pages) |
| 2 May 1996 | Nc inc already adjusted 22/04/96 (1 page) |
| 2 May 1996 | Nc inc already adjusted 22/04/96 (1 page) |
| 2 May 1996 | Resolutions
|
| 2 May 1996 | Resolutions
|
| 2 May 1996 | Return made up to 25/03/96; full list of members (5 pages) |
| 2 May 1996 | Return made up to 25/03/96; full list of members (5 pages) |
| 6 November 1995 | Particulars of mortgage/charge (4 pages) |
| 6 November 1995 | Particulars of mortgage/charge (4 pages) |
| 30 April 1995 | Return made up to 25/03/95; full list of members (12 pages) |
| 30 April 1995 | Return made up to 25/03/95; full list of members (12 pages) |