Company NameN.C.C.A.F. Limited
Company StatusDissolved
Company Number05386533
CategoryPrivate Limited Company
Incorporation Date9 March 2005(19 years ago)
Dissolution Date21 July 2015 (8 years, 8 months ago)
Previous NameNew Central Consolidated Active Funding Ltd.

Business Activity

Section CManufacturing
SIC 1754Manufacture of other textiles
SIC 13990Manufacture of other textiles n.e.c.

Directors

Director NameMr Steven Thomas Frand
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2005(1 day after company formation)
Appointment Duration10 years, 4 months (closed 21 July 2015)
RoleCo Director
Country of ResidenceEngland
Correspondence Address31 Heathland Road
London
N16 5PG
Secretary NameMyriam Frand
NationalityBritish
StatusClosed
Appointed10 March 2005(1 day after company formation)
Appointment Duration10 years, 4 months (closed 21 July 2015)
RoleHousewife
Correspondence Address31 Heathland Road
London
N16 5PG
Director NameLeonard Lerner
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2005(same day as company formation)
RoleChartered Accountant
Correspondence Address149 Albion Road
London
N16 9JU
Secretary NameSimon Teeler
NationalityBritish
StatusResigned
Appointed09 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address149 Albion Road
London
N16 9JU

Location

Registered Address31 Heathland Road
London
N16 5PG
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London

Shareholders

50 at £1Myriam Frand
50.00%
Ordinary
50 at £1Steven Frand
50.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015Application to strike the company off the register (3 pages)
31 March 2015Application to strike the company off the register (3 pages)
13 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 January 2015Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(4 pages)
19 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(4 pages)
19 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(4 pages)
23 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
9 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
12 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 April 2010Director's details changed for Steven Frand on 1 October 2009 (2 pages)
21 April 2010Director's details changed for Steven Frand on 1 October 2009 (2 pages)
21 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Steven Frand on 1 October 2009 (2 pages)
21 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
21 May 2009Company name changed new central consolidated active funding LTD.\certificate issued on 21/05/09 (2 pages)
21 May 2009Company name changed new central consolidated active funding LTD.\certificate issued on 21/05/09 (2 pages)
9 March 2009Return made up to 06/03/09; full list of members (3 pages)
9 March 2009Return made up to 06/03/09; full list of members (3 pages)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
14 March 2008Return made up to 06/03/08; full list of members (3 pages)
14 March 2008Return made up to 06/03/08; full list of members (3 pages)
7 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 March 2007Return made up to 06/03/07; full list of members (2 pages)
9 March 2007Return made up to 06/03/07; full list of members (2 pages)
24 October 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 October 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 March 2006Return made up to 06/03/06; full list of members (6 pages)
20 March 2006Return made up to 06/03/06; full list of members (6 pages)
8 April 2005Secretary resigned (1 page)
8 April 2005Director resigned (1 page)
8 April 2005New director appointed (2 pages)
8 April 2005New secretary appointed (2 pages)
8 April 2005Secretary resigned (1 page)
8 April 2005New director appointed (2 pages)
8 April 2005Director resigned (1 page)
8 April 2005Registered office changed on 08/04/05 from: 149 albion road london N16 9JU (1 page)
8 April 2005New secretary appointed (2 pages)
8 April 2005Registered office changed on 08/04/05 from: 149 albion road london N16 9JU (1 page)
9 March 2005Incorporation (13 pages)
9 March 2005Incorporation (13 pages)