NEW GENERATION LIMITED

Key Data

Status

Dissolved

Company No.

01732633

Incorporation date

16/06/1983

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/09/1986)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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12/03/2012

First Gazette notice for voluntary strike-off

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27/02/2012

Application to strike the company off the register

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24/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

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13/12/2010

Total exemption small company accounts made up to 2010-09-30

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14/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

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11/02/2010

Director's details changed for Deborah Jane Silver on 2010-01-01

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11/02/2010

Director's details changed for Colin Roy Silver on 2010-01-01

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18/01/2010

Total exemption small company accounts made up to 2009-09-30

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19/02/2009

Return made up to 18/01/09; full list of members

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19/01/2009

Total exemption small company accounts made up to 2008-09-30

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10/04/2008

Total exemption small company accounts made up to 2007-09-30

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04/02/2008

Return made up to 18/01/08; full list of members

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04/02/2008

Secretary's particulars changed;director's particulars changed

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04/02/2008

Director's particulars changed

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29/07/2007

Total exemption small company accounts made up to 2006-09-30

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04/02/2007

Return made up to 18/01/07; full list of members

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23/03/2006

Total exemption small company accounts made up to 2005-09-30

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12/02/2006

Return made up to 18/01/06; full list of members

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12/02/2006

Location of register of members

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05/02/2006

Registered office changed on 06/02/06 from: britannia house 960 high road north finchley london N12 9FB

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19/07/2005

Total exemption small company accounts made up to 2004-09-30

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25/01/2005

Return made up to 18/01/05; full list of members

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30/06/2004

Total exemption small company accounts made up to 2003-09-30

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25/01/2004

Return made up to 18/01/04; full list of members

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25/07/2003

Total exemption small company accounts made up to 2002-09-30

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24/01/2003

Return made up to 18/01/03; full list of members

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30/07/2002

Total exemption small company accounts made up to 2001-09-30

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25/01/2002

Return made up to 18/01/02; full list of members

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28/06/2001

Accounts for a small company made up to 2000-09-30

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24/01/2001

Return made up to 18/01/01; full list of members

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24/01/2001

Secretary's particulars changed;director's particulars changed

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30/07/2000

Accounts for a small company made up to 1999-09-30

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24/01/2000

Return made up to 18/01/00; full list of members

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04/08/1999

Accounts for a small company made up to 1998-09-30

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21/01/1999

Return made up to 18/01/99; no change of members

View PDF (4 pages)

19/11/1998

Registered office changed on 20/11/98 from: 13-17 long lane london EC1A 9PN

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02/11/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

22/01/1998

Return made up to 18/01/98; full list of members

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08/07/1997

Accounts for a small company made up to 1996-09-30

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23/01/1997

Return made up to 18/01/97; no change of members

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23/01/1997

Registered office changed on 24/01/97

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08/10/1996

Registered office changed on 09/10/96 from: 31 old bailey london EC4M 7HT

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29/09/1996

Certificate of change of name

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09/04/1996

Accounts for a small company made up to 1995-09-30

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24/01/1996

Return made up to 18/01/96; no change of members

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24/01/1996

Secretary's particulars changed;director's particulars changed

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24/01/1996

Location of register of members address changed

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27/11/1995

Auditor's resignation

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27/11/1995

Auditor's resignation

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29/10/1995

Registered office changed on 30/10/95 from: 124/130,seymour place london W1H 6AA

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24/04/1995

Accounts for a small company made up to 1994-09-30

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24/01/1995

Return made up to 18/01/95; full list of members

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10/03/1994

Accounts for a small company made up to 1993-10-01

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15/02/1994

Return made up to 18/01/94; full list of members

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19/07/1993

Accounts for a small company made up to 1992-09-30

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13/02/1993

Return made up to 18/01/93; full list of members

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06/04/1992

Accounts for a small company made up to 1991-09-30

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02/03/1992

Return made up to 18/01/92; change of members

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06/08/1991

Accounts for a small company made up to 1990-09-30

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08/05/1991

Ad 26/04/91--------- £ si 35000@1=35000 £ ic 25000/60000

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08/05/1991

Nc inc already adjusted 26/04/91

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08/05/1991

Resolutions

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08/05/1991

Resolutions

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21/04/1991

Return made up to 18/01/91; no change of members

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08/04/1990

Return made up to 18/01/90; full list of members

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05/02/1990

Full accounts made up to 1989-09-30

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21/06/1989

Return made up to 24/03/89; full list of members

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06/04/1989

Accounts for a small company made up to 1988-09-30

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09/05/1988

Return made up to 30/03/88; full list of members

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28/04/1988

Wd 24/03/88 ad 17/02/88--------- £ si 10000@1=10000 £ ic 15000/25000

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28/04/1988

Particulars of contract relating to shares

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28/04/1988

Resolutions

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12/04/1988

Accounts for a small company made up to 1987-09-30

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05/10/1987

Registered office changed on 06/10/87 from: the offices of silver altman & co high holborn house 52/54 high holborn london WC1V 6RT

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05/10/1987

Auditor's resignation

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22/08/1987

Return made up to 25/06/87; full list of members

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03/12/1986

Full accounts made up to 1986-09-30

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28/09/1986

Return made up to 25/03/86; full list of members

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About NEW GENERATION LIMITED

NEW GENERATION LIMITED is an(a) Dissolved company incorporated on 16/06/1983 with the registered office located at Hillside House, 2-6 Friern Park, North Finchley, London N12 9FB. There is currently no 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 GENERATION LIMITED?

NEW GENERATION LIMITED is currently Dissolved. It was registered on 16/06/1983 and dissolved on 25/06/2012.

Where is NEW GENERATION LIMITED located?

NEW GENERATION LIMITED is registered at Hillside House, 2-6 Friern Park, North Finchley, London N12 9FB.

What does NEW GENERATION LIMITED do?

NEW GENERATION LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for NEW GENERATION LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.