| Company Name | New Brooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04215872 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2001(22 years, 11 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ewelina Monika Riyceriz |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 May 2007(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 151 Burnley Road London NW10 1EQ |
| Director Name | Ewelina Rycerz |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 May 2007(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 18 August 2009) |
| Role | Domestic |
| Correspondence Address | 151 Burnley Road London NW10 1EQ |
| Secretary Name | Emilia Kasperkowicz |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 24 January 2008(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 August 2009) |
| Role | Secretary |
| Correspondence Address | 6 Maycock Grove Northwood Middlesex HA6 3PU |
| Director Name | David Legon |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Clarewood Court Crawford Street Marylebone London W1H 2NW |
| Director Name | Krystyna Legon |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Chamberlain Street London NW1 8XB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2001(same day as company formation) |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
Location
| Registered Address | 151 Burnely Road London NW10 1EQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 26 February 2008 | Return made up to 14/05/07; full list of members (5 pages) |
| 26 February 2008 | Secretary appointed emilia kasperkowicz (2 pages) |
| 26 February 2008 | Director appointed ewelina monika riyceriz (2 pages) |
| 31 January 2008 | Resolutions
|
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: 1 conduit street london W1S 2XA (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 5 June 2006 | Return made up to 14/05/06; full list of members (5 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 19 July 2005 | Return made up to 14/05/05; full list of members (5 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 17 June 2004 | Return made up to 14/05/04; no change of members (4 pages) |
| 10 January 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 17 May 2003 | Return made up to 14/05/03; no change of members (4 pages) |
| 12 July 2002 | Resolutions
|
| 12 July 2002 | Resolutions
|
| 12 July 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | New director appointed (2 pages) |
| 17 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Incorporation (31 pages) |