| Company Name | New Dawn Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03608712 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1998(25 years, 9 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Smruti Jadav |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 06 August 1998(3 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 09 September 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wentworth Drive Pinner Middlesex HA5 2PS |
| Director Name | Mr Jateen Teraiya |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(3 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 09 September 2014) |
| Role | Property Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Wentworth Drive Pinner Middlesex HA5 2PS |
| Secretary Name | Mr Jateen Teraiya |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(3 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 09 September 2014) |
| Role | Property Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Wentworth Drive Pinner Middlesex HA5 2PS |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Rear No 2 Glenthorne Road London N11 3HT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Smruti Jadav 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2014 | Registered office address changed from Gsm House 5 Glenthorne Road Friern Barnet London N11 3HU on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from Gsm House 5 Glenthorne Road Friern Barnet London N11 3HU on 26 June 2014 (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 23 August 2012 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 29 November 2010 | Director's details changed for Smruti Jadav on 3 August 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Smruti Jadav on 3 August 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Secretary's details changed for Jateen Teraiya on 3 August 2010 (1 page) |
| 29 November 2010 | Director's details changed for Mr Jateen Teraiya on 3 August 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Director's details changed for Mr Jateen Teraiya on 3 August 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr Jateen Teraiya on 3 August 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Jateen Teraiya on 3 August 2010 (1 page) |
| 29 November 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Director's details changed for Smruti Jadav on 3 August 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Jateen Teraiya on 3 August 2010 (1 page) |
| 7 July 2010 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 7 July 2010 (2 pages) |
| 7 July 2010 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 7 July 2010 (2 pages) |
| 7 July 2010 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 7 July 2010 (2 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 2 June 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 9 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (9 pages) |
| 9 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (9 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 15 January 2009 | Return made up to 31/08/07; full list of members (5 pages) |
| 15 January 2009 | Return made up to 31/08/07; full list of members (5 pages) |
| 15 January 2009 | Return made up to 31/08/08; no change of members (4 pages) |
| 15 January 2009 | Return made up to 31/08/08; no change of members (4 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 2 wentworth drive pinner old eastcote middlesex HA5 2PS (1 page) |
| 5 February 2007 | Return made up to 03/08/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 03/08/06; full list of members (7 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: 2 wentworth drive pinner old eastcote middlesex HA5 2PS (1 page) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 3 November 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 20 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 16 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 5 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 August 1999 (9 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 August 1999 (9 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 August 2000 (9 pages) |
| 12 November 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 6 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 6 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 6 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 4 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | Secretary resigned (1 page) |
| 3 August 1998 | Incorporation (11 pages) |
| 3 August 1998 | Incorporation (11 pages) |