N19 Limited

05747211

Company Name	N19 Limited
Company Status	Dissolved
Company Number	05747211
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Stephen James Bryant
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Colinsdale Camden Walk London Islinton N1 8DZ

Secretary Name	Peter John Bryant
Nationality	British
Status	Closed
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	26 Elton Place London N16 8NB

Director Name	Douglas Robert Knight
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 November 2009)
Role	Company Director
Correspondence Address	Cottons Farm Sculpins Lane Weathersfield Essex CM7 4AY

Director Name	Douglas Robert Knight
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Cottons Farm Sculpins Lane Weathersfield Essex CM7 4AY

Director Name	Mr Paul Tiernan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(1 year, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 August 2007)
Role	Company Director
Correspondence Address	58 First Avenue Bush Hill Park Enfield Middlesex EN1 1BN

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	RJM Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 March 2006(same day as company formation)
Correspondence Address	15-19 Cavendish Place London W1G 0DD

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 March 2008	Return made up to 17/03/08; full list of members (3 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 October 2007	New director appointed (2 pages)
24 September 2007	Ad 18/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 2007	Return made up to 17/03/07; full list of members (2 pages)
23 August 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Director resigned (1 page)
17 March 2006	Incorporation (13 pages)

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