| Company Name | Narradale Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04308471 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2001(22 years, 6 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Henri Cerda |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Gracechurch Street London EC3V 0AS |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2005(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 February 2012) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
| Secretary Name | Nadege Cerda |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Av Cyrille Berset France 06100 Foreign |
| Secretary Name | Nadine Kasprzak |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 2003(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 September 2005) |
| Role | Financial Consultant |
| Correspondence Address | 137 Alle Du Lac Des Dames St Raphael 83700 France |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 55 Maresfield Gardens London NW3 5TE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2011 | Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 28 September 2011 (2 pages) |
| 28 September 2011 | Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 28 September 2011 (2 pages) |
| 12 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 1 October 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (3 pages) |
| 1 October 2010 | Previous accounting period shortened from 31 December 2009 to 30 December 2009 (3 pages) |
| 6 January 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Henri Cerda on 22 October 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Castlegate Secretaries Limited on 22 October 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Castlegate Secretaries Limited on 22 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Henri Cerda on 22 October 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 9 December 2008 | Return made up to 22/10/08; full list of members (6 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 9 December 2008 | Return made up to 22/10/08; full list of members (6 pages) |
| 29 August 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
| 29 August 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page) |
| 8 July 2008 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 8 July 2008 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 6 November 2007 | Return made up to 22/10/07; full list of members (5 pages) |
| 6 November 2007 | Return made up to 22/10/07; full list of members (5 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 10 November 2006 | Return made up to 22/10/06; full list of members (5 pages) |
| 10 November 2006 | Return made up to 22/10/06; full list of members (5 pages) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 17 March 2006 | Return made up to 22/10/05; full list of members (5 pages) |
| 17 March 2006 | Return made up to 22/10/05; full list of members (5 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 37B new cavendish street london W3 (1 page) |
| 23 September 2005 | New secretary appointed (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 37B new cavendish street london W3 (1 page) |
| 23 September 2005 | Secretary resigned (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | New secretary appointed (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Secretary resigned (1 page) |
| 28 July 2005 | Return made up to 22/10/04; full list of members (6 pages) |
| 28 July 2005 | Return made up to 22/10/04; full list of members (6 pages) |
| 28 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2005 | Accounts made up to 31 October 2003 (1 page) |
| 27 June 2005 | Accounts made up to 31 October 2004 (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 220 the linen hall 162 regent street london W1B 5TB (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 220 the linen hall 162 regent street london W1B 5TB (1 page) |
| 25 January 2004 | Ad 07/01/04--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 25 January 2004 | Ad 07/01/04--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 30 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 22/10/02; full list of members (7 pages) |
| 25 July 2003 | Return made up to 22/10/02; full list of members (7 pages) |
| 1 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | Accounts made up to 31 October 2002 (1 page) |
| 25 June 2003 | Ad 18/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | Ad 18/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 229 nether street london N3 1NT (1 page) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 229 nether street london N3 1NT (1 page) |
| 25 June 2003 | Secretary resigned (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | Director resigned (1 page) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 22 October 2001 | Incorporation (12 pages) |