Company NameNew Age Builders Limited
Company StatusDissolved
Company Number07436915
CategoryPrivate Limited Company
Incorporation Date11 November 2010(13 years, 5 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Man Prozllopi
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2016(5 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 22 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Glebe Cottages Twickenham Road
Hanworth
Feltham
Middlesex
TW13 6HG
Director NameMr Zamir Gobra
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Glebe Cottages
Twickenham Road Hanworth
Feltham
TW13 6HG

Location

Registered Address1a Glebe Cottages
Twickenham Road Hanworth
Feltham
Middlesex
TW13 6HG
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWest Twickenham
Built Up AreaGreater London

Shareholders

100 at £1Zamir Gobra
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,739
Cash£100
Current Liabilities£7,839

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2016Termination of appointment of Zamir Gobra as a director on 19 February 2016 (1 page)
22 February 2016Appointment of Mr Man Prozllopi as a director on 19 February 2016 (2 pages)
22 February 2016Appointment of Mr Man Prozllopi as a director on 19 February 2016 (2 pages)
22 February 2016Termination of appointment of Zamir Gobra as a director on 19 February 2016 (1 page)
3 February 2016Voluntary strike-off action has been suspended (1 page)
3 February 2016Voluntary strike-off action has been suspended (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
21 December 2015Application to strike the company off the register (3 pages)
21 December 2015Application to strike the company off the register (3 pages)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
1 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
22 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
6 February 2013Registered office address changed from 1 Glebe Cottages Twickenham Road Hanworth Feltham TW13 6HG England on 6 February 2013 (1 page)
6 February 2013Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
6 February 2013Director's details changed for Mr Zamir Gobra on 1 November 2011 (2 pages)
6 February 2013Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
6 February 2013Registered office address changed from 1 Glebe Cottages Twickenham Road Hanworth Feltham TW13 6HG England on 6 February 2013 (1 page)
6 February 2013Director's details changed for Mr Zamir Gobra on 1 November 2011 (2 pages)
6 February 2013Registered office address changed from 1 Glebe Cottages Twickenham Road Hanworth Feltham TW13 6HG England on 6 February 2013 (1 page)
6 February 2013Director's details changed for Mr Zamir Gobra on 1 November 2011 (2 pages)
20 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
11 November 2010Incorporation (21 pages)
11 November 2010Incorporation (21 pages)