New Southgate
London
N11 1JH
Director Name | Yogesh Alaiya |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2006(1 year, 5 months after company formation) |
Appointment Duration | 17 years, 1 month (closed 02 May 2023) |
Role | Computing |
Correspondence Address | 61 Brunswick Park Road New Southgate London Barnet N11 1JH |
Secretary Name | Yogesh Alaiya |
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Nationality | British |
Status | Closed |
Appointed | 27 May 2006(1 year, 6 months after company formation) |
Appointment Duration | 16 years, 11 months (closed 02 May 2023) |
Role | Computing |
Correspondence Address | 61 Brunswick Park Road New Southgate London Barnet N11 1JH |
Director Name | Jawahirlal Girdhardas Depala |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Role | Booking Clerk Lt Now Retired |
Correspondence Address | 33 Claverley Grove London N3 2DG |
Secretary Name | Prafulchandra Jawahirlal Depala |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Role | IT Management |
Country of Residence | United Kingdom |
Correspondence Address | 33 Claverley Grove Finchley London N3 2DG |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 61 Brunswick Park Road New Southgate Barnet London N11 1JH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£932 |
Cash | £8,709 |
Current Liabilities | £35,637 |
Latest Accounts | 30 November 2021 (2 years, 3 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
2 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (9 pages) |
16 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
8 December 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
25 June 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
4 November 2019 | Confirmation statement made on 1 November 2019 with updates (5 pages) |
29 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (10 pages) |
14 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
28 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
23 August 2018 | Termination of appointment of Jawahirlal Girdhardas Depala as a director on 1 August 2018 (1 page) |
5 December 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
29 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
29 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
20 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
20 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
10 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 November 2011 | Annual return made up to 1 November 2011 no member list (6 pages) |
29 November 2011 | Annual return made up to 1 November 2011 no member list (6 pages) |
29 November 2011 | Annual return made up to 1 November 2011 no member list (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
3 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 January 2008 | Return made up to 01/11/07; full list of members (7 pages) |
29 January 2008 | Return made up to 01/11/07; full list of members (7 pages) |
14 August 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
14 August 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
3 July 2007 | Return made up to 01/11/06; full list of members (7 pages) |
3 July 2007 | Return made up to 01/11/06; full list of members (7 pages) |
26 June 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
26 June 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
22 June 2006 | New secretary appointed (2 pages) |
22 June 2006 | New secretary appointed (2 pages) |
22 June 2006 | Secretary resigned (1 page) |
22 June 2006 | Secretary resigned (1 page) |
1 June 2006 | Registered office changed on 01/06/06 from: 33 claverley grove finchley london N3 2DG (1 page) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | Registered office changed on 01/06/06 from: 33 claverley grove finchley london N3 2DG (1 page) |
5 January 2006 | Return made up to 01/11/05; full list of members (7 pages) |
5 January 2006 | Return made up to 01/11/05; full list of members (7 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | Registered office changed on 19/11/04 from: j mandavia 32 the avenue wembley middlesex HA9 9QJ (1 page) |
19 November 2004 | New secretary appointed (1 page) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | Registered office changed on 19/11/04 from: j mandavia 32 the avenue wembley middlesex HA9 9QJ (1 page) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New secretary appointed (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Registered office changed on 09/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
9 November 2004 | Registered office changed on 09/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Secretary resigned (1 page) |
9 November 2004 | Secretary resigned (1 page) |
1 November 2004 | Incorporation (6 pages) |
1 November 2004 | Incorporation (6 pages) |