THE NEW YORK NAIL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03782399

Incorporation date

02/06/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

21/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2010

Liquidators' statement of receipts and payments to 2010-11-15

View PDF (5 pages)

21/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-13

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2009-12-13

View PDF (5 pages)

26/07/2009

Liquidators' statement of receipts and payments to 2009-06-13

View PDF (5 pages)

23/12/2008

Liquidators' statement of receipts and payments to 2008-12-13

View PDF (5 pages)

01/07/2008

Liquidators' statement of receipts and payments to 2008-12-13

View PDF (5 pages)

13/06/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

12/03/2007

Statement of affairs

View PDF (7 pages)

11/03/2007

Statement of affairs

View PDF (7 pages)

31/01/2007

Result of meeting of creditors

View PDF (24 pages)

14/01/2007

Statement of administrator's proposal

View PDF (23 pages)

01/01/2007

Registered office changed on 02/01/07 from: fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

20/11/2006

Appointment of an administrator

View PDF (1 pages)

19/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

24/08/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

13/08/2006

New secretary appointed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

15/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

10/07/2005

Registered office changed on 11/07/05 from: haysmacintyre fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

29/06/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

04/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

23/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

11/07/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

27/06/2004

Location of register of members address changed

View PDF (0 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

Registered office changed on 21/06/04 from: 2ND floor 13-14 golden square london W1F 9JF

View PDF (1 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (3 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

Ad 09/12/02--------- £ si 30000@1

View PDF (2 pages)

27/07/2003

Full accounts made up to 2003-02-28

View PDF (16 pages)

17/07/2003

Ad 09/12/02--------- £ si 30000@1

View PDF (1 pages)

04/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

20/01/2003

Registered office changed on 21/01/03 from: 49 upper brook street london W14 2BR

View PDF (1 pages)

13/01/2003

Full accounts made up to 2002-02-28

View PDF (13 pages)

23/12/2002

New director appointed

View PDF (1 pages)

16/12/2002

Nc inc already adjusted 03/12/02

View PDF (1 pages)

16/12/2002

Resolutions

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16/12/2002

Resolutions

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16/12/2002

Resolutions

View PDF (1 pages)

07/08/2002

Registered office changed on 08/08/02 from: the coach house bakery place altenburg gardens london SW11 1JQ

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

13/07/2002

Auditor's resignation

View PDF (1 pages)

20/03/2002

Ad 26/02/02--------- £ si 120000@1=120000 £ ic 1705001/1825001

View PDF (2 pages)

20/03/2002

Nc inc already adjusted 26/02/02

View PDF (1 pages)

20/03/2002

Resolutions

View PDF (0 pages)

20/03/2002

Resolutions

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

31/07/2001

Full accounts made up to 2000-02-29

View PDF (13 pages)

31/07/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

26/07/2001

Ad 20/07/01--------- £ si 1705000@1=1705000 £ ic 1/1705001

View PDF (2 pages)

26/07/2001

Resolutions

View PDF (0 pages)

26/07/2001

Resolutions

View PDF (1 pages)

26/07/2001

£ nc 100/1705100 20/07/01

View PDF (1 pages)

21/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

21/06/2001

Secretary's particulars changed

View PDF (0 pages)

10/04/2001

Registered office changed on 11/04/01 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (3 pages)

07/03/2001

Director resigned

View PDF (1 pages)

26/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Return made up to 03/06/00; full list of members

View PDF (5 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1999

Memorandum and Articles of Association

View PDF (13 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

Accounting reference date shortened from 30/06/00 to 28/02/00

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

17/06/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Crostarosa Mowinckel, John	Director	31/01/2001 - 25/07/2003	1
Moxon, Louise Vawdrey	Secretary	25/07/2003 - 08/02/2006	-
Mark Robert Neale	Director	01/11/2001 - 25/07/2003	44
Mark Robert Neale	Director	02/07/1999 - 20/06/2000	44
Cresswell, Graeme David	Director	25/07/2003 - 12/08/2004	14

Persons with Significant Control

No PSC data available.

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Description

About THE NEW YORK NAIL COMPANY LIMITED

THE NEW YORK NAIL COMPANY LIMITED is an(a) Dissolved company incorporated on 02/06/1999 with the registered office located at Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 THE NEW YORK NAIL COMPANY LIMITED?

THE NEW YORK NAIL COMPANY LIMITED is currently Dissolved. It was registered on 02/06/1999 and dissolved on 21/02/2011.

Where is THE NEW YORK NAIL COMPANY LIMITED located?

THE NEW YORK NAIL COMPANY LIMITED is registered at Kingston Smith & Partners Llp, Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does THE NEW YORK NAIL COMPANY LIMITED do?

THE NEW YORK NAIL COMPANY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE NEW YORK NAIL COMPANY LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.