Company NameNLP Gate Limited
Company StatusDissolved
Company Number06849346
CategoryPrivate Limited Company
Incorporation Date17 March 2009(15 years, 1 month ago)
Dissolution Date3 January 2017 (7 years, 3 months ago)
Previous NameM & R Academy Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Agnieszka Major
Date of BirthApril 1977 (Born 47 years ago)
NationalityPolish
StatusClosed
Appointed17 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address204 Parrock Street
Gravesend
Kent
DA12 1EW
Director NameRafal Piotr Rosloniec
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityPolish
StatusResigned
Appointed17 March 2009(same day as company formation)
RoleManager
Correspondence Address39 Cromwell Avenue
London
W6 9LA
Secretary NameKancelaria UK Limited (Corporation)
StatusResigned
Appointed17 March 2009(same day as company formation)
Correspondence Address214 King Street
London
W6 0RA

Location

Registered Address204 Parrock Street
Gravesend
Kent
DA12 1EW
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£5,410
Cash£4,852
Current Liabilities£1,183

Accounts

Latest Accounts30 May 2015 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 May

Filing History

3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
6 October 2016Application to strike the company off the register (3 pages)
6 October 2016Application to strike the company off the register (3 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(3 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(3 pages)
23 October 2015Total exemption small company accounts made up to 30 May 2015 (8 pages)
23 October 2015Total exemption small company accounts made up to 30 May 2015 (8 pages)
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
(3 pages)
12 February 2015Total exemption small company accounts made up to 30 May 2014 (8 pages)
12 February 2015Total exemption small company accounts made up to 30 May 2014 (8 pages)
16 May 2014Total exemption small company accounts made up to 30 May 2013 (4 pages)
16 May 2014Total exemption small company accounts made up to 30 May 2013 (4 pages)
11 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
11 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(3 pages)
26 February 2014Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
26 February 2014Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
8 May 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
29 November 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 November 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 November 2012Registered office address changed from 157 Bexhill Road London SE4 1SH United Kingdom on 28 November 2012 (1 page)
28 November 2012Registered office address changed from 157 Bexhill Road London SE4 1SH United Kingdom on 28 November 2012 (1 page)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
19 March 2012Director's details changed for Ms Agnieszka Major on 19 March 2012 (2 pages)
19 March 2012Director's details changed for Ms Agnieszka Major on 19 March 2012 (2 pages)
19 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
21 January 2012Registered office address changed from 39 Cromwell Avenue London W6 9LA on 21 January 2012 (1 page)
21 January 2012Registered office address changed from 39 Cromwell Avenue London W6 9LA on 21 January 2012 (1 page)
17 December 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
17 December 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
19 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
19 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
13 December 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 December 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 April 2010Director's details changed for Miss Agnieszka Major on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Miss Agnieszka Major on 12 April 2010 (2 pages)
12 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
12 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
11 April 2010Change of name notice (2 pages)
11 April 2010Company name changed m & r academy LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-03-30
(2 pages)
11 April 2010Company name changed m & r academy LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-03-30
(2 pages)
11 April 2010Change of name notice (2 pages)
13 March 2010Current accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
13 March 2010Current accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
13 March 2010Termination of appointment of Kancelaria Uk Limited as a secretary (1 page)
13 March 2010Termination of appointment of Kancelaria Uk Limited as a secretary (1 page)
13 March 2010Termination of appointment of Rafal Rosloniec as a director (1 page)
13 March 2010Termination of appointment of Rafal Rosloniec as a director (1 page)
17 March 2009Incorporation (16 pages)
17 March 2009Incorporation (16 pages)