| Company Name | Non Stop Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05794334 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2006(18 years ago) |
| Dissolution Date | 20 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Guy Jan Griffiths |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 20 January 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 88a Albert Street London NW1 7NR |
| Director Name | Marise Heydenrych |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
| Secretary Name | Jonathan Guthrie Aitken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Carlton Park Avenue Raynes Park Greater London SW20 8BL |
| Secretary Name | Sail Business Solutions Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 September 2008) |
| Correspondence Address | 16 The Mall Surbiton Surrey KT6 4EQ |
Location
| Registered Address | 88a Albert Street London NW1 7NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Guy Jan Griffiths 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,658 |
| Current Liabilities | £353 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 20 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 20 October 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 22 May 2017 | Declaration of solvency (5 pages) |
| 22 May 2017 | Resolutions
|
| 22 May 2017 | Resolutions
|
| 22 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2017 | Declaration of solvency (5 pages) |
| 22 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 2 May 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 27 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 1 September 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 1 September 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 27 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 27 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 31 March 2015 | Registered office address changed from Flat 5 79 Great Titchfield Street London W1W 6RG to 88a Albert Street London NW1 7NR on 31 March 2015 (1 page) |
| 31 March 2015 | Director's details changed for Mr Guy Jan Griffiths on 30 March 2015 (2 pages) |
| 31 March 2015 | Director's details changed for Mr Guy Jan Griffiths on 30 March 2015 (2 pages) |
| 31 March 2015 | Registered office address changed from Flat 5 79 Great Titchfield Street London W1W 6RG to 88a Albert Street London NW1 7NR on 31 March 2015 (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
| 6 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 April 2010 | Director's details changed for Guy Jan Griffiths on 25 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Guy Jan Griffiths on 25 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 79 great titchfield street london W1W 6RG united kingdom (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 16 the mall surbiton london surrey KT6 4EQ (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 79 great titchfield street london W1W 6RG united kingdom (1 page) |
| 30 September 2008 | Appointment terminated secretary sail business solutions secretaries LIMITED (1 page) |
| 30 September 2008 | Appointment terminated secretary sail business solutions secretaries LIMITED (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 16 the mall surbiton london surrey KT6 4EQ (1 page) |
| 22 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 22 May 2008 | Secretary's change of particulars / sail business solutions secretaries LIMITED / 01/11/2007 (1 page) |
| 22 May 2008 | Secretary's change of particulars / sail business solutions secretaries LIMITED / 01/11/2007 (1 page) |
| 22 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 24 January 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 27 October 2007 | Registered office changed on 27/10/07 from: 60 carlton park avenue raynes park greater london SW20 8BL (1 page) |
| 27 October 2007 | Registered office changed on 27/10/07 from: 60 carlton park avenue raynes park greater london SW20 8BL (1 page) |
| 21 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | New secretary appointed (1 page) |
| 17 October 2006 | New director appointed (1 page) |
| 17 October 2006 | New secretary appointed (1 page) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | New director appointed (1 page) |
| 25 April 2006 | Incorporation (10 pages) |
| 25 April 2006 | Incorporation (10 pages) |