| Company Name | Group Analysis Nw8 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03998764 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2000(23 years, 11 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 12 months ago) |
| Previous Name | Gamerank Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Bonita Gold |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2000(1 week after company formation) |
| Appointment Duration | 18 years, 11 months (closed 07 May 2019) |
| Role | Psychotherapist |
| Country of Residence | England |
| Correspondence Address | 52a Charlbert Court Mackennal Street London NW8 7DB |
| Secretary Name | Mr Jeffrey David Gold |
|---|---|
| Status | Closed |
| Appointed | 01 June 2008(8 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 May 2019) |
| Role | Company Director |
| Correspondence Address | 21 Flat 4 21 Pond Street London NW3 2PN |
| Secretary Name | Ms Janine Karen Gold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2000(1 week after company formation) |
| Appointment Duration | 8 years (resigned 01 June 2008) |
| Role | Company Director |
| Correspondence Address | Fortis House Hammers Lane London NW7 4DJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 Flat 4 21 Pond Street London NW3 2PN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Mrs Bonita Gold 75.00% Ordinary |
|---|---|
| 25 at £1 | Jeffrey Gold 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,866 |
| Cash | £26,377 |
| Current Liabilities | £10,511 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 22 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 20 August 2017 | Notification of Bonita Gold as a person with significant control on 6 April 2016 (2 pages) |
| 20 August 2017 | Confirmation statement made on 22 May 2017 with no updates (3 pages) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 9 August 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 August 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 8 August 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Secretary's details changed for Mr Jeffrey David Gold on 10 January 2011 (1 page) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 July 2010 | Registered office address changed from Jeffrey Gold & Co Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 12 July 2010 (1 page) |
| 9 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 November 2009 | Annual return made up to 22 May 2009 with a full list of shareholders (3 pages) |
| 31 October 2009 | Appointment of Mr Jeffrey David Gold as a secretary (1 page) |
| 31 October 2009 | Termination of appointment of Janine Gold as a secretary (1 page) |
| 24 July 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 July 2009 | Return made up to 22/05/08; full list of members (3 pages) |
| 16 July 2009 | Ad 30/04/08-30/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2009 | Return made up to 22/05/07; full list of members (3 pages) |
| 2 February 2009 | Secretary's change of particulars / janine gold / 07/05/2007 (2 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 14 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 28 July 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 29 January 2005 | Registered office changed on 29/01/05 from: 4A accommodation road london NW11 8ED (1 page) |
| 24 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 8 July 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 18 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
| 10 December 2001 | Director's particulars changed (1 page) |
| 10 December 2001 | Secretary's particulars changed (1 page) |
| 10 December 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 27 November 2001 | Memorandum and Articles of Association (10 pages) |
| 20 November 2001 | Company name changed gamerank LIMITED\certificate issued on 20/11/01 (2 pages) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 May 2000 | Incorporation (18 pages) |