NEW ARCHITECTURE GROUP LIMITED

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NEW ARCHITECTURE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02013962Copy
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Incorporation date

24/04/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, Holborn, London WC1B 5HJCopy
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Latest events (Record since 24/04/1986)
dot icon14/05/2018
Final Gazette dissolved following liquidation
dot icon14/02/2018
Return of final meeting in a members' voluntary winding up
dot icon23/01/2018
Liquidators' statement of receipts and payments to 2017-10-07
dot icon10/11/2016
Liquidators' statement of receipts and payments to 2016-10-07
dot icon17/10/2016
Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 2016-10-18
dot icon26/10/2015
Registered office address changed from C/O Somers Baker Prince Kurz Chartered Accountants 45 Ealing Road Wembley Middlesex HA0 4BA to C/O Harrisons Business Recovery & Insolvency (London) Limited 4th Floor 25 Shaftesbury Avenue London W1D 7EQ on 2015-10-27
dot icon19/10/2015
Declaration of solvency
dot icon19/10/2015
Appointment of a voluntary liquidator
dot icon19/10/2015
Resolutions
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/09/2015
Satisfaction of charge 20 in full
dot icon27/03/2015
Compulsory strike-off action has been discontinued
dot icon25/03/2015
Annual return made up to 2015-03-01 no member list
dot icon02/03/2015
First Gazette notice for compulsory strike-off
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon16/02/2014
Annual return made up to 2013-12-01
dot icon04/01/2014
Total exemption small company accounts made up to 2012-12-31
dot icon25/11/2013
Registered office address changed from C/O Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley HA0 4BA on 2013-11-26
dot icon25/11/2013
Registered office address changed from Kimber Cottage Winterbourne Newbury Berkshire RG20 8AN on 2013-11-26
dot icon29/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-29
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon19/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
dot icon19/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon19/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon19/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
dot icon19/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
dot icon19/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon05/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon30/09/2012
Accounts for a small company made up to 2011-12-31
dot icon16/05/2012
Appointment of Mr Paul Anthony Harden as a director
dot icon20/02/2012
Annual return made up to 2011-10-31 with full list of shareholders
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
dot icon07/11/2010
Register(s) moved to registered inspection location
dot icon07/11/2010
Register(s) moved to registered inspection location
dot icon07/11/2010
Register(s) moved to registered inspection location
dot icon07/11/2010
Register(s) moved to registered inspection location
dot icon07/11/2010
Register(s) moved to registered inspection location
dot icon07/11/2010
Register(s) moved to registered inspection location
dot icon07/11/2010
Register(s) moved to registered inspection location
dot icon07/11/2010
Register(s) moved to registered inspection location
dot icon07/11/2010
Register inspection address has been changed
dot icon07/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon31/10/2010
Accounts for a small company made up to 2009-12-31
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
dot icon04/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon03/11/2009
Secretary's details changed for Sheila Loveday De Vallee on 2009-10-30
dot icon02/11/2009
Location of register of members
dot icon22/01/2009
Accounts for a small company made up to 2007-12-31
dot icon14/12/2008
Return made up to 31/10/08; full list of members
dot icon19/11/2008
Duplicate mortgage certificatecharge no:20
dot icon12/10/2008
Particulars of a mortgage or charge / charge no: 20
dot icon21/08/2008
Appointment terminated director andreas papadakis
dot icon14/08/2008
Location of register of members
dot icon13/07/2008
Accounts for a small company made up to 2006-12-31
dot icon25/03/2008
Particulars of a mortgage or charge / charge no: 19
dot icon19/12/2007
Return made up to 31/10/07; full list of members
dot icon17/12/2007
Location of register of members
dot icon24/10/2007
Particulars of mortgage/charge
dot icon24/10/2007
Particulars of mortgage/charge
dot icon02/10/2007
Particulars of mortgage/charge
dot icon02/10/2007
Particulars of mortgage/charge
dot icon21/05/2007
Director's particulars changed
dot icon22/01/2007
New secretary appointed;new director appointed
dot icon03/01/2007
Accounts for a small company made up to 2005-12-31
dot icon27/12/2006
Return made up to 31/10/06; full list of members
dot icon03/12/2006
Registered office changed on 04/12/06 from: 16 grosvenor place london SW1X 7HH
dot icon05/02/2006
Registered office changed on 06/02/06 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
dot icon05/02/2006
Registered office changed on 06/02/06 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
dot icon05/02/2006
Accounts for a small company made up to 2004-12-31
dot icon26/01/2006
Return made up to 31/10/05; full list of members
dot icon26/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon01/06/2005
Resolutions
dot icon01/06/2005
Resolutions
dot icon01/06/2005
Resolutions
dot icon03/04/2005
Accounts for a small company made up to 2003-12-31
dot icon10/12/2004
Return made up to 31/10/04; full list of members
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon04/07/2004
Full accounts made up to 2002-12-31
dot icon06/06/2004
Return made up to 31/10/03; full list of members
dot icon21/04/2003
Return made up to 31/10/02; full list of members
dot icon03/04/2003
Accounts for a small company made up to 2001-12-31
dot icon03/11/2002
Delivery ext'd 3 mth 31/12/01
dot icon25/03/2002
Secretary resigned
dot icon25/03/2002
Return made up to 31/10/00; full list of members
dot icon25/03/2002
Return made up to 31/10/99; full list of members
dot icon25/03/2002
Return made up to 31/10/01; full list of members
dot icon25/03/2002
Accounts for a small company made up to 2000-12-31
dot icon17/03/2002
Registered office changed on 18/03/02 from: 16 grosvenor place london SW1X 7HH
dot icon17/03/2002
Secretary's particulars changed
dot icon17/03/2002
Director's particulars changed
dot icon17/03/2002
Secretary resigned
dot icon12/02/2002
Particulars of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon23/01/2002
Declaration of satisfaction of mortgage/charge
dot icon04/12/2001
Particulars of mortgage/charge
dot icon14/11/2001
Registered office changed on 15/11/01 from: 107 park street london W1Y 3FB
dot icon30/01/2001
Accounts for a small company made up to 1999-12-31
dot icon22/12/2000
Particulars of mortgage/charge
dot icon22/12/2000
Particulars of mortgage/charge
dot icon22/12/2000
Particulars of mortgage/charge
dot icon21/12/2000
Particulars of mortgage/charge
dot icon21/12/2000
Particulars of mortgage/charge
dot icon19/07/2000
Accounts for a small company made up to 1998-12-31
dot icon13/07/2000
New secretary appointed
dot icon11/11/1999
Particulars of mortgage/charge
dot icon30/03/1999
Particulars of mortgage/charge
dot icon30/03/1999
Particulars of mortgage/charge
dot icon02/02/1999
Accounts for a small company made up to 1997-12-31
dot icon07/12/1998
Return made up to 31/10/98; no change of members
dot icon06/12/1998
Registered office changed on 07/12/98 from: kilbees farm hatchett lane winkfield windsor berkshire SL4 2EH
dot icon22/09/1998
New secretary appointed
dot icon18/08/1998
New secretary appointed
dot icon18/08/1998
Secretary resigned
dot icon13/08/1998
Particulars of mortgage/charge
dot icon20/07/1998
Accounts for a small company made up to 1996-12-31
dot icon17/05/1998
Certificate of change of name
dot icon02/02/1998
Return made up to 31/10/97; full list of members
dot icon17/11/1997
Certificate of change of name
dot icon13/05/1997
Accounts for a small company made up to 1995-12-31
dot icon26/12/1996
Accounts for a small company made up to 1994-12-31
dot icon19/12/1996
Return made up to 31/10/96; no change of members
dot icon02/12/1996
Particulars of mortgage/charge
dot icon27/03/1996
Return made up to 31/10/95; no change of members
dot icon27/03/1996
Registered office changed on 28/03/96 from: 27-31 blandford street london W1H 3AD
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Return made up to 31/10/94; full list of members
dot icon31/07/1994
Ad 10/11/87--------- £ si 98@1
dot icon28/07/1994
Restoration by order of the court
dot icon28/07/1994
Accounts for a small company made up to 1993-12-31
dot icon28/07/1994
Accounts for a small company made up to 1992-12-31
dot icon28/07/1994
Accounts for a small company made up to 1991-12-31
dot icon28/07/1994
Accounts for a small company made up to 1990-12-31
dot icon28/07/1994
Director's particulars changed
dot icon28/07/1994
Return made up to 31/10/93; full list of members
dot icon28/07/1994
Return made up to 31/10/92; full list of members
dot icon28/07/1994
Location of register of members
dot icon28/02/1994
Final Gazette dissolved via compulsory strike-off
dot icon25/10/1993
First Gazette notice for compulsory strike-off
dot icon10/03/1993
Registered office changed on 11/03/93 from: 7 holland street london W8 4NA
dot icon08/07/1992
Return made up to 31/10/91; no change of members
dot icon08/07/1992
Return made up to 31/10/90; full list of members
dot icon25/11/1991
Particulars of mortgage/charge
dot icon22/07/1991
Full group accounts made up to 1989-12-31
dot icon09/07/1991
Return made up to 31/12/89; full list of members
dot icon20/06/1991
Certificate of change of name
dot icon14/05/1990
Accounts for a small company made up to 1988-12-31
dot icon31/05/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon03/05/1989
Full accounts made up to 1987-12-31
dot icon03/05/1989
Full accounts made up to 1986-12-31
dot icon03/05/1989
Return made up to 31/10/88; full list of members
dot icon05/07/1988
Return made up to 06/11/87; full list of members
dot icon17/02/1988
Wd 19/01/88 pd 03/11/87--------- £ si 2@1
dot icon22/01/1988
Secretary resigned;new secretary appointed
dot icon22/01/1988
New director appointed
dot icon06/04/1987
Particulars of mortgage/charge
dot icon02/07/1986
Certificate of change of name
dot icon30/06/1986
Registered office changed on 01/07/86 from: epworth house 25/35 city road london EC1Y 1AA
dot icon30/06/1986
Director resigned;new director appointed
dot icon24/04/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

NEW ARCHITECTURE GROUP LIMITED has not submitted financial statements

NEW ARCHITECTURE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW ARCHITECTURE GROUP LIMITED

NEW ARCHITECTURE GROUP LIMITED is a Dissolved company incorporated on 24/04/1986 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, Holborn, London WC1B 5HJ. There are currently 4 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 ARCHITECTURE GROUP LIMITED?

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NEW ARCHITECTURE GROUP LIMITED is currently Dissolved. It was registered on 24/04/1986 and dissolved on 14/05/2018.

Where is NEW ARCHITECTURE GROUP LIMITED located?

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NEW ARCHITECTURE GROUP LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 3rd Floor Office 305 31 Southampton Row, Holborn, London WC1B 5HJ.

What does NEW ARCHITECTURE GROUP LIMITED do?

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NEW ARCHITECTURE GROUP LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for NEW ARCHITECTURE GROUP LIMITED?

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The latest filing was on 14/05/2018: Final Gazette dissolved following liquidation.