Company NameNarain Limited
Company StatusDissolved
Company Number07433310
CategoryPrivate Limited Company
Incorporation Date9 November 2010(13 years, 5 months ago)
Dissolution Date9 June 2015 (8 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMs Sunita Narain
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2010(same day as company formation)
RoleTrade Floor Application Support Ana
Country of ResidenceUnited Kingdom
Correspondence AddressOne Euston Square 40 Melton Street
London
NW1 2FD

Location

Registered AddressOne Euston Square
40 Melton Street
London
NW1 2FD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

1 at £1Sunita Narain
100.00%
Ordinary

Financials

Year2014
Net Worth£119,481
Cash£138,565
Current Liabilities£19,166

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 June 2015Final Gazette dissolved following liquidation (1 page)
9 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015Final Gazette dissolved following liquidation (1 page)
9 March 2015Return of final meeting in a members' voluntary winding up (9 pages)
9 March 2015Return of final meeting in a members' voluntary winding up (9 pages)
5 August 2014Registered office address changed from 87 Roseberry Gardens London N4 1JH to One Euston Square 40 Melton Street London NW1 2FD on 5 August 2014 (2 pages)
5 August 2014Registered office address changed from 87 Roseberry Gardens London N4 1JH to One Euston Square 40 Melton Street London NW1 2FD on 5 August 2014 (2 pages)
5 August 2014Register inspection address has been changed to 87 Roseberry Gardens London N4 1JH (2 pages)
5 August 2014Register inspection address has been changed to 87 Roseberry Gardens London N4 1JH (2 pages)
5 August 2014Registered office address changed from 87 Roseberry Gardens London N4 1JH to One Euston Square 40 Melton Street London NW1 2FD on 5 August 2014 (2 pages)
30 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 July 2014Declaration of solvency (4 pages)
30 July 2014Appointment of a voluntary liquidator (1 page)
30 July 2014Declaration of solvency (4 pages)
30 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 July 2014Appointment of a voluntary liquidator (1 page)
28 May 2014Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
28 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
28 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 1
(3 pages)
7 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 1
(3 pages)
7 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-07
  • GBP 1
(3 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
22 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
9 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)