| Company Name | New Heights Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06781891 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2009(15 years, 4 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Mr Nathan Justin Rufus |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 196 Westward Road Chingford London E4 8QQ |
Location
| Registered Address | 196 Westward Road Chingford London E4 8QQ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Nathan Justin Rufus 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2013 | Application to strike the company off the register (3 pages) |
| 27 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 27 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-26
|
| 26 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-26
|
| 17 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
| 30 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 December 2009 | Director's details changed for Mr Nathan Justin Rufus on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Mr Nathan Justin Rufus on 30 December 2009 (2 pages) |
| 26 November 2009 | Statement of capital following an allotment of shares on 25 November 2009
|
| 26 November 2009 | Statement of capital following an allotment of shares on 25 November 2009
|
| 29 June 2009 | Director's Change of Particulars / nathan rufus / 29/06/2009 / HouseName/Number was: 9, now: 196; Street was: trintiy close, now: westward road; Post Town was: leytonstone, now: chingford; Post Code was: E114RP, now: E48QQ (2 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 9 trintiy close leytonstone london E114RP (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 9 trintiy close leytonstone london E114RP (1 page) |
| 29 June 2009 | Director's change of particulars / nathan rufus / 29/06/2009 (2 pages) |
| 2 January 2009 | Incorporation (16 pages) |
| 2 January 2009 | Incorporation (16 pages) |