| Company Name | New Century Reversions (No.1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03642645 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 7 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
| Previous Name | Ibis (464) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Martin Peter Lambert |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 9 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 18 Addison Grove London W4 1ER |
| Director Name | Anthony John Mallinson |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 02 December 2014) |
| Role | Retired Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Saxon Croft Repton Derby Derbyshire DE65 6FY |
| Director Name | Adrian Howard Mallinson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Gordon Road Claygate Esher Surrey KT10 0PQ |
| Secretary Name | Adrian Howard Mallinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 05 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Gordon Road Claygate Esher Surrey KT10 0PQ |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | 22 Woodstock Street London W1C 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Newcentury Reversions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2014 | Application to strike the company off the register (3 pages) |
| 8 August 2014 | Application to strike the company off the register (3 pages) |
| 9 January 2014 | Registered office address changed from 8 Blenheim Street London W1Y 9LD on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 8 Blenheim Street London W1Y 9LD on 9 January 2014 (1 page) |
| 9 January 2014 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Registered office address changed from 8 Blenheim Street London W1Y 9LD on 9 January 2014 (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Termination of appointment of Adrian Mallinson as a secretary (1 page) |
| 7 October 2011 | Termination of appointment of Adrian Mallinson as a director (1 page) |
| 7 October 2011 | Termination of appointment of Adrian Mallinson as a secretary (1 page) |
| 7 October 2011 | Termination of appointment of Adrian Mallinson as a director (1 page) |
| 17 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 7 October 2010 | Accounts for a small company made up to 30 September 2010 (5 pages) |
| 29 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 29 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 28 October 2009 | Director's details changed for Adrian Howard Mallinson on 21 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Adrian Howard Mallinson on 21 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Anthony John Mallinson on 21 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Martin Peter Lambert on 21 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Martin Peter Lambert on 21 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Anthony John Mallinson on 21 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 23 June 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 23 June 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 18 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 17 April 2009 | Director appointed anthony john mallinson (1 page) |
| 17 April 2009 | Director appointed anthony john mallinson (1 page) |
| 30 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 7 March 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 7 March 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 26 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 26 April 2007 | Particulars of mortgage/charge (13 pages) |
| 26 April 2007 | Particulars of mortgage/charge (13 pages) |
| 27 November 2006 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 27 November 2006 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 25 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 29 December 2005 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 29 December 2005 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 24 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 24 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 11 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 23 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 23 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 13 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 2 January 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 2 January 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 3 January 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 3 January 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 29 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 17 January 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 18 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 22 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 22 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 14 March 2000 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
| 14 March 2000 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
| 22 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 30 April 1999 | Particulars of mortgage/charge (9 pages) |
| 30 April 1999 | Particulars of mortgage/charge (9 pages) |
| 28 April 1999 | Resolutions
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| 28 April 1999 | Resolutions
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| 28 April 1999 | Resolutions
|
| 28 April 1999 | Resolutions
|
| 9 March 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 9 March 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 26 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 26 February 1999 | Secretary resigned (1 page) |
| 26 February 1999 | New director appointed (2 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 26 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | New director appointed (2 pages) |
| 26 February 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Memorandum and Articles of Association (11 pages) |
| 2 February 1999 | Memorandum and Articles of Association (11 pages) |
| 29 January 1999 | Company name changed ibis (464) LIMITED\certificate issued on 01/02/99 (3 pages) |
| 29 January 1999 | Company name changed ibis (464) LIMITED\certificate issued on 01/02/99 (3 pages) |
| 1 October 1998 | Incorporation (34 pages) |
| 1 October 1998 | Incorporation (34 pages) |