| Company Name | Nycrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04382077 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2002(22 years, 2 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 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 | Arlette Sofaer |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 126 Berkeley Court Glentworth Street London NW1 5NE |
| Director Name | Charles Elias Sofaer |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 126 Berkeley Court Glentworth Street London NW1 5NE |
| Secretary Name | Charles Elias Sofaer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 126 Berkeley Court Glentworth Street London NW1 5NE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Requira Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 20 February 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 1 August 2012 | Receiver's abstract of receipts and payments to 31 May 2012 (3 pages) |
| 1 August 2012 | Receiver's abstract of receipts and payments to 31 May 2012 (3 pages) |
| 31 January 2012 | Receiver's abstract of receipts and payments to 30 November 2011 (3 pages) |
| 31 January 2012 | Receiver's abstract of receipts and payments to 30 November 2011 (3 pages) |
| 10 January 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 10 January 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 24 June 2011 | Receiver's abstract of receipts and payments to 31 May 2011 (3 pages) |
| 24 June 2011 | Receiver's abstract of receipts and payments to 31 May 2011 (3 pages) |
| 23 December 2010 | Receiver's abstract of receipts and payments to 30 November 2010 (3 pages) |
| 23 December 2010 | Receiver's abstract of receipts and payments to 30 November 2010 (3 pages) |
| 8 June 2010 | Director's details changed for Arlette Sofaer on 26 February 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 25 Harley Street London W1G 9BR on 8 June 2010 (1 page) |
| 8 June 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Director's details changed for Charles Elias Sofaer on 26 February 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Charles Elias Sofaer on 26 February 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 25 Harley Street London W1G 9BR on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 25 Harley Street London W1G 9BR on 8 June 2010 (1 page) |
| 8 June 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Director's details changed for Arlette Sofaer on 26 February 2010 (2 pages) |
| 3 June 2010 | Notice of appointment of receiver or manager (3 pages) |
| 3 June 2010 | Notice of appointment of receiver or manager (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 9 June 2009 | Location of register of members (non legible) (1 page) |
| 9 June 2009 | Location of register of members (non legible) (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 35 ballards lane london N3 1XW (1 page) |
| 5 June 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 35 ballards lane london N3 1XW (1 page) |
| 5 June 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 30 May 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 23 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 2 May 2006 | Return made up to 26/02/06; full list of members (5 pages) |
| 2 May 2006 | Return made up to 26/02/06; full list of members (5 pages) |
| 17 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 18 May 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
| 14 April 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 14 April 2004 | Return made up to 26/02/04; full list of members (5 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 8 August 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 8 August 2003 | Return made up to 26/02/03; full list of members (5 pages) |
| 6 May 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 6 May 2003 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
| 7 January 2003 | Particulars of mortgage/charge (8 pages) |
| 7 January 2003 | Particulars of mortgage/charge (8 pages) |
| 23 December 2002 | Location of register of members (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 23 December 2002 | Location of register of members (1 page) |
| 11 October 2002 | Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page) |
| 11 October 2002 | Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 62 broadway stratford E15 1NG (1 page) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 62 broadway stratford E15 1NG (1 page) |
| 25 April 2002 | Particulars of mortgage/charge (11 pages) |
| 25 April 2002 | Particulars of mortgage/charge (11 pages) |
| 24 April 2002 | Resolutions
|
| 24 April 2002 | Resolutions
|
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | New director appointed (2 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2002 | Incorporation (18 pages) |
| 26 February 2002 | Incorporation (18 pages) |