100 NEW KING'S ROAD LIMITED

Key Data

Status

Dissolved

Company No.

04220149

Incorporation date

21/05/2001

Size

Total Exemption Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2001)

10/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2022

Notice of final account prior to dissolution

View PDF (31 pages)

31/07/2021

Progress report in a winding up by the court

View PDF (26 pages)

27/08/2020

Progress report in a winding up by the court

View PDF (25 pages)

29/08/2019

Progress report in a winding up by the court

View PDF (25 pages)

30/08/2018

Progress report in a winding up by the court

View PDF (26 pages)

10/08/2017

Progress report in a winding up by the court

View PDF (26 pages)

12/04/2017

Termination of appointment of Robert James Leslie Stayton as a director on 2017-03-27

View PDF (2 pages)

02/09/2016

Insolvency filing

View PDF (19 pages)

01/07/2013

Registered office address changed from , 43 Overstone Road, Hammersmith London, W6 0AD on 2013-07-01

View PDF (2 pages)

28/06/2013

Appointment of a liquidator

View PDF (2 pages)

20/06/2013

Order of court to wind up

View PDF (2 pages)

10/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

26/04/2012

Director's details changed for Mr Robert James Leslie Stayton on 2012-03-28

View PDF (2 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

24/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

30/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/11/2008

Appointment terminated secretary jennifer stayton

View PDF (1 pages)

28/05/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

24/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

31/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

30/10/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

06/10/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

31/05/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Registered office changed on 28/02/05 from: 60 welbeck street, london, W1G 9BH

View PDF (1 pages)

21/12/2004

Secretary's particulars changed

View PDF (1 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

19/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

26/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

22/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

New director appointed

View PDF (3 pages)

02/10/2003

Registered office changed on 02/10/03 from: 60 welbeck street, london, W1G 9BH

View PDF (1 pages)

02/10/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

15/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

16/07/2002

New director appointed

View PDF (1 pages)

15/07/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

24/06/2002

New director appointed

View PDF (2 pages)

07/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Registered office changed on 25/06/01 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

Memorandum and Articles of Association

View PDF (9 pages)

12/06/2001

Certificate of change of name

View PDF (2 pages)

21/05/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Anthony Edward Joseph	Director	25/05/2001 - 12/11/2004	7
L.C.I. Secretaries Limited	Nominee Secretary	21/05/2001 - 25/05/2001	892
L.C.I. Directors Limited	Nominee Director	21/05/2001 - 25/05/2001	822
Hoppen, Lucy May	Director	11/12/2003 - 12/11/2004	3
Stayton, Robert James Leslie	Director	12/11/2004 - 27/03/2017	9

Persons with Significant Control

No PSC data available.

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Description

About 100 NEW KING'S ROAD LIMITED

100 NEW KING'S ROAD LIMITED is an(a) Dissolved company incorporated on 21/05/2001 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 NEW KING'S ROAD LIMITED?

100 NEW KING'S ROAD LIMITED is currently Dissolved. It was registered on 21/05/2001 and dissolved on 10/11/2022.

Where is 100 NEW KING'S ROAD LIMITED located?

100 NEW KING'S ROAD LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does 100 NEW KING'S ROAD LIMITED do?

100 NEW KING'S ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 100 NEW KING'S ROAD LIMITED?

The latest filing was on 10/11/2022: Final Gazette dissolved following liquidation.