NAISBITT & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02689213

Incorporation date

18/02/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1992)

10/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/05/2012

Application to strike the company off the register

View PDF (3 pages)

16/11/2011

Previous accounting period shortened from 2012-04-30 to 2011-08-31

View PDF (3 pages)

12/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

12/05/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

10/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Mr Paul Naisbitt on 2010-02-19

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Ivan Naisbitt on 2010-02-19

View PDF (2 pages)

18/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

03/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

11/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/05/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

12/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

29/05/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

24/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

14/08/2006

Registered office changed on 15/08/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

12/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

12/03/2006

Director's particulars changed

View PDF (0 pages)

19/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

09/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

06/04/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

09/04/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

21/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

20/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

09/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2001

Registered office changed on 15/05/01 from: 80-83 long lane london EC1A 9RL

View PDF (1 pages)

20/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

18/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

02/04/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

02/04/2000

Registered office changed on 03/04/00

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02/04/2000

Director's particulars changed

View PDF (1 pages)

02/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

22/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

19/05/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

20/04/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

10/08/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

03/04/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

28/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (11 pages)

21/02/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

01/03/1995

Ad 02/02/95--------- £ si 5000@1

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01/03/1995

Return made up to 19/02/95; full list of members

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08/02/1995

Accounts for a small company made up to 1994-02-28

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14/01/1995

Accounting reference date extended from 28/02 to 30/04

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/11/1994

Accounts for a small company made up to 1993-02-28

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16/05/1994

New director appointed

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26/04/1994

Return made up to 19/02/94; no change of members

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26/04/1994

Secretary's particulars changed;director's particulars changed

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23/02/1993

Return made up to 19/02/93; full list of members

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24/01/1993

Particulars of mortgage/charge

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30/03/1992

Accounting reference date notified as 28/02

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18/03/1992

Registered office changed on 19/03/92 from: 4 bishops ave northwood middlesex HA6 3DG

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18/03/1992

Secretary resigned;new secretary appointed

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18/03/1992

Director resigned;new director appointed

View PDF (0 pages)

18/02/1992

Incorporation

View PDF (16 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Naisbitt, Paul	Director	19/02/1992 - Present	2
Naisbitt, Ivan	Secretary	19/02/1992 - Present	-
Naisbitt, Ivan	Director	27/02/1992 - Present	-
ELK (NOMINEES) LIMITED	Nominee Director	19/02/1992 - 19/02/1992	816
ELK COMPANY SECRETARIES LIMITED	Nominee Secretary	19/02/1992 - 19/02/1992	847

Persons with Significant Control

No PSC data available.

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Description

About NAISBITT & COMPANY LIMITED

NAISBITT & COMPANY LIMITED is an(a) Dissolved company incorporated on 18/02/1992 with the registered office located at Curzon House, 64 Clifton Street, London EC2A 4HB. There are currently 3 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 NAISBITT & COMPANY LIMITED?

NAISBITT & COMPANY LIMITED is currently Dissolved. It was registered on 18/02/1992 and dissolved on 10/09/2012.

Where is NAISBITT & COMPANY LIMITED located?

NAISBITT & COMPANY LIMITED is registered at Curzon House, 64 Clifton Street, London EC2A 4HB.

What does NAISBITT & COMPANY LIMITED do?

NAISBITT & COMPANY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for NAISBITT & COMPANY LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.