NEW BRITAIN PROPERTY LTD

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NEW BRITAIN PROPERTY LTD

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Key Data

Status

Dissolved

Company No.

05043788

Incorporation date

12/02/2004

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Kemp House 152-160 City Road, London EC1V 2NXCopy
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Latest events (Record since 12/02/2004)
dot icon10/03/2014
Final Gazette dissolved via compulsory strike-off
dot icon25/11/2013
First Gazette notice for voluntary strike-off
dot icon20/03/2012
Compulsory strike-off action has been suspended
dot icon30/01/2012
First Gazette notice for compulsory strike-off
dot icon19/07/2011
Compulsory strike-off action has been suspended
dot icon06/06/2011
First Gazette notice for compulsory strike-off
dot icon21/12/2010
Compulsory strike-off action has been discontinued
dot icon20/12/2010
First Gazette notice for compulsory strike-off
dot icon10/08/2010
Annual return made up to 2009-12-28
dot icon05/04/2010
First Gazette notice for compulsory strike-off
dot icon29/01/2010
Registered office address changed from 223 Regent Street International House London W1B 2QD on 2010-01-30
dot icon02/08/2009
Director's Change of Particulars / james keddie / 02/05/2009 / HouseName/Number was: 189, now: 5; Street was: corfield street, now: gilbert close; Post Code was: E2 0DN, now: SE18 4PT
dot icon21/06/2009
Return made up to 13/02/09; no change of members
dot icon08/06/2009
Appointment Terminated Secretary sara creignthon keddie
dot icon08/04/2009
Amended accounts made up to 2008-02-28
dot icon30/03/2009
Accounts made up to 2008-02-28
dot icon02/12/2008
Secretary appointed sara creignthon keddie
dot icon02/12/2008
Appointment Terminated Secretary hcs secretarial LIMITED
dot icon11/09/2008
Total exemption small company accounts made up to 2007-02-28
dot icon01/09/2008
Return made up to 13/02/08; full list of members
dot icon22/10/2007
New secretary appointed
dot icon07/10/2007
Secretary resigned
dot icon09/09/2007
Return made up to 13/02/07; full list of members
dot icon02/09/2007
Director's particulars changed
dot icon12/08/2007
New secretary appointed
dot icon15/03/2007
Accounts made up to 2006-02-22
dot icon25/09/2006
Secretary resigned
dot icon01/05/2006
Registered office changed on 02/05/06 from: tudor house, green close lane, loughborough, leicestershire, LE11 5AS
dot icon16/02/2006
Return made up to 13/02/06; full list of members
dot icon16/02/2006
Director's particulars changed
dot icon14/11/2005
Accounts made up to 2005-02-28
dot icon10/03/2005
Return made up to 13/02/05; full list of members
dot icon12/02/2004
New director appointed
dot icon12/02/2004
Director resigned
dot icon12/02/2004
New secretary appointed
dot icon12/02/2004
Secretary resigned
dot icon12/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2008
dot iconLast change occurred
27/02/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2008
dot iconNext account date
27/02/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
19/06/2007 - 19/10/2008
16014
HCS SECRETARIAL LIMITED
Nominee Secretary
12/02/2004 - 12/02/2004
16014
HANOVER DIRECTORS LIMITED
Nominee Director
12/02/2004 - 12/02/2004
15849
Keddie, James
Director
12/02/2004 - Present
-
Creignthon Keddie, Sara
Secretary
19/09/2008 - 30/04/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW BRITAIN PROPERTY LTD

NEW BRITAIN PROPERTY LTD is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at Kemp House 152-160 City Road, London EC1V 2NX. There is currently 1 active director 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 BRITAIN PROPERTY LTD?

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NEW BRITAIN PROPERTY LTD is currently Dissolved. It was registered on 12/02/2004 and dissolved on 10/03/2014.

Where is NEW BRITAIN PROPERTY LTD located?

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NEW BRITAIN PROPERTY LTD is registered at Kemp House 152-160 City Road, London EC1V 2NX.

What is the latest filing for NEW BRITAIN PROPERTY LTD?

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The latest filing was on 10/03/2014: Final Gazette dissolved via compulsory strike-off.