THE NEW ANGEL LIMITED

Key Data

Status

Dissolved

Company No.

05043115

Incorporation date

12/02/2004

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

07/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

07/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

29/11/2010

Liquidators' statement of receipts and payments to 2010-11-21

View PDF (5 pages)

27/05/2010

Liquidators' statement of receipts and payments to 2010-05-21

View PDF (5 pages)

15/12/2009

Liquidators' statement of receipts and payments to 2009-11-21

View PDF (8 pages)

31/05/2009

Liquidators' statement of receipts and payments to 2009-05-21

View PDF (6 pages)

21/05/2008

Administrator's progress report to 2008-06-12

View PDF (12 pages)

21/05/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

05/03/2008

Result of meeting of creditors

View PDF (27 pages)

19/02/2008

Statement of administrator's proposal

View PDF (27 pages)

19/02/2008

Statement of affairs

View PDF (9 pages)

08/02/2008

Statement of administrator's proposal

View PDF (27 pages)

30/12/2007

Appointment of an administrator

View PDF (1 pages)

12/12/2007

Registered office changed on 13/12/07 from: 2ND floor 85 frampton street london NW8 8NQ

View PDF (1 pages)

11/04/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

11/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/09/2006

Registered office changed on 12/09/06 from: united house 23 dorset street london

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

28/04/2005

New secretary appointed

View PDF (1 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2004

Certificate of change of name

View PDF (2 pages)

05/04/2004

Ad 19/03/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (3 pages)

28/03/2004

Certificate of change of name

View PDF (2 pages)

12/02/2004

Incorporation

View PDF (19 pages)

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
SD COMPANY NOMINEES LIMITED	Nominee Director	13/02/2004 - 19/03/2004	66
SD COMPANY SECRETARIES LIMITED	Nominee Secretary	13/02/2004 - 19/03/2004	62
Burton-Race, Kim Michelle	Secretary	01/02/2005 - Present	-
Burton-Race, John William	Director	19/03/2004 - Present	-
Burton-Race, Kim Michelle	Director	10/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE NEW ANGEL LIMITED

THE NEW ANGEL LIMITED is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at Balliol House, Southernhay Gardens, Exeter EX1 1NP. There are currently 3 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 THE NEW ANGEL LIMITED?

THE NEW ANGEL LIMITED is currently Dissolved. It was registered on 12/02/2004 and dissolved on 07/07/2011.

Where is THE NEW ANGEL LIMITED located?

THE NEW ANGEL LIMITED is registered at Balliol House, Southernhay Gardens, Exeter EX1 1NP.

What does THE NEW ANGEL LIMITED do?

THE NEW ANGEL LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for THE NEW ANGEL LIMITED?

The latest filing was on 07/07/2011: Final Gazette dissolved following liquidation.