This company is commonly known as 100 New King's Road Limited. The company was founded 22 years ago and was given the registration number 04220149. The firm's registered office is in LONDON. You can find them at Griffins Tavistock House South, Tavistock Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 100 NEW KING'S ROAD LIMITED |
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Company Number | : | 04220149 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 21 May 2001 |
End of financial year | : | 31 March 2011 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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43 Portland Place, London, W1B 1QH | Secretary | 25 May 2001 | Active |
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 21 May 2001 | Active |
Little Bushes, Sleapshyde Lane Smallford, St. Albans, AL4 0SE | Secretary | 12 November 2004 | Active |
7 Courthope Road, London, NW3 2LE | Director | 06 August 2001 | Active |
13 Madresfield Court, Shenley, WD7 9JR | Director | 11 December 2003 | Active |
14 Downshire Hill, London, NW3 1NR | Director | 25 May 2001 | Active |
60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 21 May 2001 | Active |
Third Floor, 207 Regent Street, London, W1B 3HH | Director | 12 November 2004 | Active |
Date | Category | Description | |
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2022-11-10 | Gazette | Gazette dissolved liquidation. | Download |
2022-08-10 | Insolvency | Liquidation compulsory return final meeting. | Download |
2021-07-31 | Insolvency | Liquidation compulsory winding up progress report. | Download |
2020-08-27 | Insolvency | Liquidation compulsory winding up progress report. | Download |
2019-08-29 | Insolvency | Liquidation compulsory winding up progress report. | Download |
2018-08-30 | Insolvency | Liquidation compulsory winding up progress report. | Download |
2017-08-10 | Insolvency | Liquidation compulsory winding up progress report. | Download |
2017-04-12 | Officers | Termination director company with name termination date. | Download |
2016-09-02 | Insolvency | Liquidation miscellaneous. | Download |
2013-07-01 | Address | Change registered office address company with date old address. | Download |
2013-06-28 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
2013-06-20 | Insolvency | Liquidation compulsory winding up order. | Download |
2013-04-10 | Gazette | Gazette filings brought up to date. | Download |
2013-04-02 | Gazette | Gazette notice compulsary. | Download |
2012-05-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-04-28 | Gazette | Gazette filings brought up to date. | Download |
2012-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-04-26 | Officers | Change person director company with change date. | Download |
2012-04-10 | Gazette | Gazette notice compulsary. | Download |
2011-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2010-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2010-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2009-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2009-06-30 | Annual return | Legacy. | Download |
2009-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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