NEW DAY NETWORK LIMITED

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NEW DAY NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

03375914

Incorporation date

22/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire LE17 4HBCopy
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Latest events (Record since 22/05/1997)
dot icon10/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon20/09/2010
First Gazette notice for compulsory strike-off
dot icon30/03/2010
Total exemption small company accounts made up to 2009-03-31
dot icon07/07/2009
Return made up to 23/05/09; full list of members
dot icon04/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/08/2008
Certificate of change of name
dot icon09/06/2008
Return made up to 23/05/08; full list of members
dot icon21/01/2008
New secretary appointed
dot icon21/01/2008
Secretary resigned
dot icon27/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/07/2007
Return made up to 23/05/07; full list of members
dot icon06/02/2007
Accounting reference date extended from 28/02/07 to 31/03/07
dot icon14/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon25/07/2006
Return made up to 23/05/06; full list of members
dot icon25/07/2006
Director's particulars changed
dot icon23/03/2006
Registered office changed on 24/03/06 from: 7 midland court central park lutterworth leicestershire LE17 4PN
dot icon19/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon31/05/2005
Return made up to 23/05/05; full list of members
dot icon31/05/2005
Location of register of members address changed
dot icon04/05/2005
New director appointed
dot icon13/01/2005
New secretary appointed
dot icon09/01/2005
Director resigned
dot icon09/01/2005
Secretary resigned
dot icon29/12/2004
Total exemption small company accounts made up to 2004-02-29
dot icon09/11/2004
Registered office changed on 10/11/04 from: midland court unit 9 first floor central park lutterworth leicestershire LE17 4PN
dot icon20/07/2004
Return made up to 23/05/04; full list of members
dot icon04/01/2004
Total exemption small company accounts made up to 2003-02-28
dot icon22/07/2003
Return made up to 23/05/03; full list of members
dot icon01/01/2003
Total exemption small company accounts made up to 2002-02-28
dot icon28/10/2002
Registered office changed on 29/10/02 from: kagdadia and co chartered accountants 246 narborough road leicester LE3 2AP
dot icon30/06/2002
Return made up to 23/05/02; full list of members
dot icon24/10/2001
Total exemption small company accounts made up to 2001-02-28
dot icon11/06/2001
Return made up to 23/05/01; full list of members
dot icon29/11/2000
Accounts for a small company made up to 2000-02-28
dot icon15/06/2000
Return made up to 23/05/00; full list of members
dot icon03/01/2000
Accounts for a small company made up to 1999-02-28
dot icon21/06/1999
Return made up to 23/05/99; no change of members
dot icon07/12/1998
Accounts for a small company made up to 1998-02-28
dot icon28/05/1998
Return made up to 23/05/98; full list of members
dot icon28/05/1998
Secretary's particulars changed;director's particulars changed
dot icon02/07/1997
New secretary appointed
dot icon26/06/1997
New director appointed
dot icon26/06/1997
Accounting reference date shortened from 31/05/98 to 28/02/98
dot icon26/06/1997
Registered office changed on 27/06/97 from: 246 danvers road leicester LE3 2AD
dot icon10/06/1997
Secretary resigned
dot icon10/06/1997
Director resigned
dot icon22/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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
FORM 10 SECRETARIES FD LTD
Nominee Secretary
22/05/1997 - 26/05/1997
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
22/05/1997 - 26/05/1997
12878
Charlton, John Giles
Director
02/12/2004 - Present
3
Malik, Constance Jayne
Secretary
10/01/2008 - Present
2
Malik, Constance Jayne
Secretary
18/06/1997 - 05/12/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About NEW DAY NETWORK LIMITED

NEW DAY NETWORK LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at 3 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire LE17 4HB. 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 DAY NETWORK LIMITED?

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NEW DAY NETWORK LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 10/01/2011.

Where is NEW DAY NETWORK LIMITED located?

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NEW DAY NETWORK LIMITED is registered at 3 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire LE17 4HB.

What does NEW DAY NETWORK LIMITED do?

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NEW DAY NETWORK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for NEW DAY NETWORK LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.