| Company Name | The New Island Pub Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06632047 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
| Dissolution Date | 10 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Edward Anthony Cameron Davis |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2008(4 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 10 May 2015) |
| Role | Self- Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 359 Queenstown Road London SW8 4LH |
| Director Name | Mr Kim Loong Ng |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 28 July 2008(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 10 May 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Redwood Close Southgate London N14 6HW |
| Secretary Name | Mr Kim Loong Ng |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 28 July 2008(1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 10 May 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Redwood Close Southgate London N14 6HW |
| Director Name | Mr Olivier Daniaud |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 July 2009(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 May 2015) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 26b Saint Lukes Mews London W11 1DF |
| Director Name | Mr Olivier Daniaud |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 June 2008(2 days after company formation) |
| Appointment Duration | 2 months (resigned 29 August 2008) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 26b Saint Lukes Mews London W11 1DF |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 54 at £1 | Mr O. Daniaud 54.00% Ordinary |
|---|---|
| 23 at £1 | Mr Edward A.c Davis 23.00% Ordinary |
| 23 at £1 | Mr Kim Loong Ng 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,330 |
| Cash | £1,181 |
| Current Liabilities | £219,948 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 February 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 10 February 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 23 July 2014 | Liquidators' statement of receipts and payments to 26 May 2014 (15 pages) |
| 23 July 2014 | Liquidators statement of receipts and payments to 26 May 2014 (15 pages) |
| 23 July 2014 | Liquidators' statement of receipts and payments to 26 May 2014 (15 pages) |
| 25 July 2013 | Liquidators' statement of receipts and payments to 26 May 2013 (14 pages) |
| 25 July 2013 | Liquidators' statement of receipts and payments to 26 May 2013 (14 pages) |
| 25 July 2013 | Liquidators statement of receipts and payments to 26 May 2013 (14 pages) |
| 13 June 2012 | Liquidators statement of receipts and payments to 26 May 2012 (13 pages) |
| 13 June 2012 | Liquidators' statement of receipts and payments to 26 May 2012 (13 pages) |
| 13 June 2012 | Liquidators' statement of receipts and payments to 26 May 2012 (13 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 10 London Mews London W2 1HY Uk on 21 February 2012 (2 pages) |
| 21 February 2012 | Registered office address changed from 10 London Mews London W2 1HY Uk on 21 February 2012 (2 pages) |
| 3 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 3 June 2011 | Resolutions
|
| 3 June 2011 | Resolutions
|
| 3 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2011 | Statement of affairs with form 4.19 (6 pages) |
| 27 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 27 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 19 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
| 13 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
| 15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 17 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (11 pages) |
| 17 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (11 pages) |
| 10 March 2010 | Previous accounting period extended from 30 June 2009 to 30 November 2009 (3 pages) |
| 10 March 2010 | Previous accounting period extended from 30 June 2009 to 30 November 2009 (3 pages) |
| 31 July 2009 | Director appointed mr olivier etienne michel marie daniaud (1 page) |
| 31 July 2009 | Director appointed mr olivier etienne michel marie daniaud (1 page) |
| 27 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 15 October 2008 | Appointment terminated director olivier daniaud (1 page) |
| 15 October 2008 | Appointment terminated director olivier daniaud (1 page) |
| 2 September 2008 | Director appointed mr olivier etienne michel daniaud (2 pages) |
| 2 September 2008 | Director appointed mr olivier etienne michel daniaud (2 pages) |
| 31 July 2008 | Secretary appointed mr kim loong ng (1 page) |
| 31 July 2008 | Secretary appointed mr kim loong ng (1 page) |
| 31 July 2008 | Director appointed mr kim loong ng (1 page) |
| 31 July 2008 | Director appointed mr kim loong ng (1 page) |
| 28 July 2008 | Director appointed mr edward anthony cameron davis (1 page) |
| 28 July 2008 | Director appointed mr edward anthony cameron davis (1 page) |
| 27 June 2008 | Incorporation (13 pages) |
| 27 June 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 27 June 2008 | Incorporation (13 pages) |
| 27 June 2008 | Appointment terminated director duport director LIMITED (1 page) |