Ministers Hill
Maitama
Abuja
Nigeria
Secretary Name | Mrs Josephine Nwanyi Nnana Nwaeze |
---|---|
Nationality | Nigerian |
Status | Current |
Appointed | 14 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Nigeria |
Correspondence Address | 2707 Collorado Close Ministers Hill Maitama Abuja Nigeria |
Director Name | Mr Henry Eberechukwu Nwaeze |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | Nigerian |
Status | Current |
Appointed | 01 June 2010(6 years, 6 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | Nigeria |
Correspondence Address | 278a Abbeydale Road Wembley Middlesex HA0 1TW |
Director Name | Mr Cyprian Ojimadu Nwaeze |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Nigeria |
Correspondence Address | 2707 Collorado Close Ministers Hill Maitama Abuja Nigeria |
Director Name | Mr Ugonna Arthur Nwaeze |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 02 October 2009(5 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 20 July 2022) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Quintex House 278 Abbeydale Road Wembley Middlesex HA0 1TW |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | www.newsengr.com |
---|---|
Email address | [email protected] |
Registered Address | C/O Maisanda And Co 196 Freston Road Kensington W10 6TT |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Notting Dale |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | -£3,011 |
Cash | £973 |
Current Liabilities | £3,984 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 28 November 2024 (6 months, 4 weeks from now) |
23 September 2023 | Amended total exemption full accounts made up to 30 November 2022 (5 pages) |
---|---|
30 August 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
31 December 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
31 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
17 August 2022 | Termination of appointment of Ugonna Arthur Nwaeze as a director on 20 July 2022 (1 page) |
22 December 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
22 February 2021 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
21 November 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
16 December 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
31 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
2 January 2019 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
2 January 2019 | Registered office address changed from 44 Unimix House Abbey Road London London NW10 7TR United Kingdom to C/O Maisanda and Co 196 Freston Road Kensington W10 6TT on 2 January 2019 (1 page) |
30 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
9 February 2018 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
8 February 2018 | Registered office address changed from 1 Quintex House 278 Abbeydale Road Wembley Middlesex HA0 1TW United Kingdom to 44 Unimix House Abbey Road London London NW10 7TR on 8 February 2018 (1 page) |
28 November 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
28 November 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
17 November 2017 | Registered office address changed from Quintex House 278 Abbeydale Road Wembley Middlesex HA0 1TW to 1 Quintex House 278 Abbeydale Road Wembley Middlesex HA0 1TW on 17 November 2017 (1 page) |
17 November 2017 | Change of details for Mrs Josephine Nwenyi Nnana Nwaeze as a person with significant control on 17 November 2017 (2 pages) |
17 November 2017 | Change of details for Mrs Josephine Nwenyi Nnana Nwaeze as a person with significant control on 17 November 2017 (2 pages) |
17 November 2017 | Director's details changed for Mr Ugonna Arthur Nwaeze on 17 November 2017 (2 pages) |
17 November 2017 | Registered office address changed from Quintex House 278 Abbeydale Road Wembley Middlesex HA0 1TW to 1 Quintex House 278 Abbeydale Road Wembley Middlesex HA0 1TW on 17 November 2017 (1 page) |
17 November 2017 | Director's details changed for Mr Ugonna Arthur Nwaeze on 17 November 2017 (2 pages) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
5 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
5 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (8 pages) |
27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (8 pages) |
19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
25 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
25 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
17 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
17 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (6 pages) |
26 August 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
26 August 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
23 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
23 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
9 December 2010 | Appointment of Mr Ugonna Arthur Nwaeze as a director (2 pages) |
9 December 2010 | Appointment of Mr Ugonna Arthur Nwaeze as a director (2 pages) |
9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
9 December 2010 | Termination of appointment of Cyprian Nwaeze as a director (1 page) |
9 December 2010 | Termination of appointment of Cyprian Nwaeze as a director (1 page) |
16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
2 June 2010 | Appointment of Mr Henry Eberechukwu Nwaeze as a director (2 pages) |
2 June 2010 | Appointment of Mr Henry Eberechukwu Nwaeze as a director (2 pages) |
24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Mr Cyprian Ojimadu Nwaeze on 12 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Cyprian Ojimadu Nwaeze on 12 November 2009 (2 pages) |
24 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
24 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
18 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
18 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
10 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
10 January 2008 | Return made up to 14/11/07; full list of members (3 pages) |
25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
12 February 2007 | Return made up to 14/11/06; full list of members (3 pages) |
12 February 2007 | Return made up to 14/11/06; full list of members (3 pages) |
1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
22 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
22 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
9 November 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
9 November 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
25 November 2004 | Return made up to 14/11/04; full list of members (3 pages) |
25 November 2004 | Return made up to 14/11/04; full list of members (3 pages) |
3 September 2004 | Registered office changed on 03/09/04 from: 104 crown house north circular road london NW10 7PN (1 page) |
3 September 2004 | Registered office changed on 03/09/04 from: 104 crown house north circular road london NW10 7PN (1 page) |
22 July 2004 | New secretary appointed;new director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New secretary appointed;new director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
21 November 2003 | Director resigned (1 page) |
14 November 2003 | Incorporation (10 pages) |
14 November 2003 | Incorporation (10 pages) |