| Company Name | A New Tradition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07244412 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 12 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Anthony Gutherie Tully |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 107 High Street London N14 6BP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
| Director Name | Catherine Botibol |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Creative Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17b Montague Road London E8 2HN |
| Director Name | Saha Moushumi |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Royal Gate Apartments 1 Rutland Road London E9 7TT |
Location
| Registered Address | C/O Gross Klein 5 St. John's Lane London EC1M 4BH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Tully 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Registered office address changed from 6 Breams Buildings London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page) |
| 9 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2015 | Termination of appointment of Catherine Botibol as a director on 4 September 2015 (1 page) |
| 6 September 2015 | Termination of appointment of Catherine Botibol as a director on 4 September 2015 (1 page) |
| 6 September 2015 | Termination of appointment of Saha Moushumi as a director on 4 September 2015 (1 page) |
| 6 September 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Termination of appointment of Saha Moushumi as a director on 4 September 2015 (1 page) |
| 29 July 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 16 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Director's details changed for Paul Tully on 26 April 2011 (3 pages) |
| 16 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 21 May 2010 | Sub-division of shares on 5 May 2010 (5 pages) |
| 21 May 2010 | Sub-division of shares on 5 May 2010 (5 pages) |
| 21 May 2010 | Resolutions
|
| 11 May 2010 | Appointment of Saha Moushumi as a director (3 pages) |
| 11 May 2010 | Appointment of Paul Tully as a director (3 pages) |
| 11 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 May 2010 | Appointment of Catherine Botibol as a director (3 pages) |
| 5 May 2010 | Incorporation
|
| 5 May 2010 | Incorporation
|