| Company Name | N N & R R Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106740 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1995(28 years, 7 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Nazar Meslawy |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43a Flower Lane Mill Hill London NW7 2JN |
| Secretary Name | Mr Namir Moslawy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Sherwood Road Hendon London NW4 1AE |
| Director Name | Mr Aharon Bosme |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 494 Finchley Road London NW11 8DE |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 72 Wardour Street West End London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 334 at £1 | Nazar Meslawy 33.40% Ordinary |
|---|---|
| 333 at £1 | Daniel Bosme 33.30% Ordinary |
| 333 at £1 | Namir Moslawy 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,608 |
| Cash | £1,559 |
| Current Liabilities | £37,747 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 2 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 22 August 2013 | Previous accounting period extended from 30 November 2012 to 31 January 2013 (1 page) |
| 22 August 2013 | Previous accounting period extended from 30 November 2012 to 31 January 2013 (1 page) |
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (14 pages) |
| 19 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (14 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 11 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (6 pages) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 75 cavendish crescent elstree hertfordshire WD6 3JW (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 1 October 2009 | Registered office changed on 01/10/2009 from 75 cavendish crescent elstree hertfordshire WD6 3JW (1 page) |
| 25 February 2009 | Return made up to 26/09/08; full list of members (6 pages) |
| 25 February 2009 | Return made up to 26/09/08; full list of members (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 14 January 2008 | Return made up to 26/09/07; full list of members (6 pages) |
| 14 January 2008 | Return made up to 26/09/07; full list of members (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 13 November 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 November 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 15 November 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
| 4 November 2003 | Return made up to 26/09/03; full list of members
|
| 4 November 2003 | Return made up to 26/09/03; full list of members
|
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 25 September 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 18 December 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 25 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 25 September 2000 | (6 pages) |
| 25 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 25 September 2000 | (6 pages) |
| 6 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 6 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 28 September 1999 | (6 pages) |
| 28 September 1999 | (6 pages) |
| 9 November 1998 | Return made up to 26/09/98; full list of members
|
| 9 November 1998 | Return made up to 26/09/98; full list of members
|
| 17 September 1998 | (6 pages) |
| 17 September 1998 | (6 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 119 cricklewood broadway london NW2 3JG (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 119 cricklewood broadway london NW2 3JG (1 page) |
| 5 November 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 29 July 1997 | (6 pages) |
| 29 July 1997 | (6 pages) |
| 1 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 23 January 1996 | Ad 20/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 23 January 1996 | Accounting reference date notified as 30/11 (1 page) |
| 23 January 1996 | Ad 20/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 November 1995 | Particulars of mortgage/charge (3 pages) |
| 10 November 1995 | Particulars of mortgage/charge (3 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 23 October 1995 | New secretary appointed (1 page) |
| 23 October 1995 | Director resigned (1 page) |
| 23 October 1995 | New director appointed (2 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 23 October 1995 | New secretary appointed (1 page) |
| 23 October 1995 | Director resigned (1 page) |
| 23 October 1995 | Secretary resigned (2 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 23 October 1995 | Secretary resigned (2 pages) |
| 26 September 1995 | Incorporation (12 pages) |
| 26 September 1995 | Incorporation (12 pages) |