NEW AGE ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02725786

Incorporation date

23/06/1992

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1992)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-08-12

View PDF (5 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-02-12

View PDF (5 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-08-12

View PDF (6 pages)

12/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

13/07/2009

Administrator's progress report to 2009-07-01

View PDF (8 pages)

15/03/2009

Result of meeting of creditors

View PDF (14 pages)

24/02/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

24/02/2009

Statement of administrator's proposal

View PDF (14 pages)

11/01/2009

Registered office changed on 12/01/2009 from 12 tooting high street london SW17 0RG

View PDF (1 pages)

09/01/2009

Appointment of an administrator

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29/09/2008

Registered office changed on 30/09/2008 from 50 cranleigh road merton park london SW19 3LU

View PDF (1 pages)

07/07/2008

Return made up to 24/06/08; full list of members

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

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06/09/2007

Total exemption small company accounts made up to 2006-06-30

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31/07/2007

Return made up to 24/06/07; full list of members

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15/06/2007

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 24/06/06; full list of members

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04/07/2006

Total exemption small company accounts made up to 2005-06-30

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06/07/2005

Total exemption small company accounts made up to 2004-06-30

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27/06/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

03/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

14/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

29/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

11/08/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

15/08/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

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03/07/2000

Accounts for a small company made up to 1999-06-30

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03/07/2000

Return made up to 24/06/00; full list of members

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28/06/1999

Return made up to 24/06/99; full list of members

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30/04/1999

Accounts for a small company made up to 1998-06-30

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17/08/1998

Ad 26/06/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

17/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

£ nc 500/50000 26/06/98

View PDF (1 pages)

19/07/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

27/07/1997

Return made up to 24/06/97; no change of members

View PDF (4 pages)

01/07/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

21/10/1996

Return made up to 24/06/96; full list of members

View PDF (5 pages)

02/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

26/07/1995

Return made up to 24/06/95; no change of members

View PDF (4 pages)

29/04/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

29/08/1994

Return made up to 24/06/94; no change of members

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26/04/1994

Accounts for a small company made up to 1993-06-30

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15/11/1993

Return made up to 24/06/93; full list of members

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12/07/1992

Registered office changed on 13/07/92 from: 16 st john street london EC1M 4AY

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12/07/1992

Secretary resigned;new secretary appointed;new director appointed

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12/07/1992

Director resigned;new director appointed

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23/06/1992

Incorporation

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Desai, Yogesh	Director	24/06/1992 - Present	4
Tester, William Andrew Joseph	Nominee Director	24/06/1992 - 24/06/1992	5141
Desai, Mukesh Sumant	Director	24/06/1992 - 31/03/2007	4
Thomas, Howard	Nominee Secretary	24/06/1992 - 24/06/1992	3120
Desai, Mukesh Sumant	Secretary	24/06/1992 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About NEW AGE ELECTRONICS LIMITED

NEW AGE ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 23/06/1992 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There are currently 2 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 NEW AGE ELECTRONICS LIMITED?

NEW AGE ELECTRONICS LIMITED is currently Dissolved. It was registered on 23/06/1992 and dissolved on 17/04/2012.

Where is NEW AGE ELECTRONICS LIMITED located?

NEW AGE ELECTRONICS LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does NEW AGE ELECTRONICS LIMITED do?

NEW AGE ELECTRONICS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for NEW AGE ELECTRONICS LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.