| Company Name | New Jersey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05397086 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sam Hurt |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(7 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Cable Street London E1 8JG |
| Director Name | George Christou |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bushwood Leytonstone London E11 3AY |
| Secretary Name | CKP Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 1 Old Court Mews 311a Chase Road London N14 6JS |
Location
| Registered Address | Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Samuel Hurt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,223 |
| Cash | £66,521 |
| Current Liabilities | £39,298 |
Accounts
| Latest Accounts | 22 February 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 22 November 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 22 February |
Filing History
| 16 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 16 February 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 February 2017 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 April 2016 | Declaration of solvency (3 pages) |
| 14 April 2016 | Declaration of solvency (3 pages) |
| 6 April 2016 | Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to C/O Ckp Insolvency Suite 129 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 6 April 2016 (1 page) |
| 4 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2016 | Resolutions
|
| 4 April 2016 | Resolutions
|
| 4 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2016 | Previous accounting period shortened from 31 March 2016 to 22 February 2016 (1 page) |
| 22 March 2016 | Total exemption small company accounts made up to 22 February 2016 (3 pages) |
| 22 March 2016 | Previous accounting period shortened from 31 March 2016 to 22 February 2016 (1 page) |
| 22 March 2016 | Total exemption small company accounts made up to 22 February 2016 (3 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 30 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 August 2013 | Director's details changed for Mr Sam Hurt on 29 August 2013 (2 pages) |
| 29 August 2013 | Director's details changed for Mr Sam Hurt on 29 August 2013 (2 pages) |
| 6 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2013 | Termination of appointment of George Christou as a director (1 page) |
| 5 August 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Termination of appointment of George Christou as a director (1 page) |
| 5 August 2013 | Appointment of Mr Samuel Hurt as a director (2 pages) |
| 5 August 2013 | Appointment of Mr Samuel Hurt as a director (2 pages) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | Termination of appointment of Ckp Secretarial Ltd as a secretary (1 page) |
| 20 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 July 2012 | Termination of appointment of Ckp Secretarial Ltd as a secretary (1 page) |
| 20 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Secretary's details changed for Ckp Secretarial Ltd on 17 March 2010 (1 page) |
| 7 June 2010 | Secretary's details changed for Ckp Secretarial Ltd on 17 March 2010 (1 page) |
| 7 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 June 2009 | Secretary's change of particulars / ckp secretarial LTD / 18/02/2008 (1 page) |
| 30 June 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 30 June 2009 | Secretary's change of particulars / ckp secretarial LTD / 18/02/2008 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from c/o ck partnership 1 old court mews 311 chase road london N14 6JS (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from c/o ck partnership 1 old court mews 311 chase road london N14 6JS (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from c/o ck partnership, 229 linen hall, 162 - 168 regent street london W1B 5TB (1 page) |
| 14 August 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from c/o ck partnership, 229 linen hall, 162 - 168 regent street london W1B 5TB (1 page) |
| 14 August 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 17/03/07; full list of members (3 pages) |
| 7 August 2008 | Return made up to 17/03/07; full list of members (3 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 17 March 2005 | Incorporation (17 pages) |
| 17 March 2005 | Incorporation (17 pages) |