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NJ SERRA GRANITE & MARBLE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nj Serra Granite & Marble Ltd. The company was founded 19 years ago and was given the registration number 05208153. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:NJ SERRA GRANITE & MARBLE LTD
Company Number:05208153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 August 2004
End of financial year:30 September 2015
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Well Road, Barnet, EN5 3EA

Secretary17 August 2004Active
99 Well Road, Barnet, EN5 3EA

Director17 August 2004Active
Via Della Chiesa-16, Strettoia Pietrasanta, Lucca, Italy, 55040

Director17 August 2004Active

People with Significant Control

Mr Jay Kothari
Notified on:09 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:99, Well Road, Barnet, England, EN5 3EA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-08Address

Change registered office address company with date old address new address.

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2018-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-04-03Address

Change registered office address company with date old address new address.

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2017-03-31Insolvency

Liquidation voluntary declaration of solvency.

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2017-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-31Resolution

Resolution.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Termination director company with name termination date.

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2016-06-28Accounts

Accounts with accounts type total exemption full.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption full.

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2014-09-18Accounts

Accounts amended with accounts type total exemption full.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption full.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption full.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type total exemption full.

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2011-08-22Annual return

Annual return company with made up date full list shareholders.

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