Dissolved
Dissolved 2015-12-29
Company Information for NEXT DOOR LONDON LIMITED
LONDON, ENGLAND, WC2B,
|
Company Registration Number
06905615
Private Limited Company
Dissolved Dissolved 2015-12-29 |
Company Name | ||
---|---|---|
NEXT DOOR LONDON LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 06905615 | |
---|---|---|
Date formed | 2009-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-12-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-11 00:26:06 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA JANE IVELAW-CHAPMAN |
||
BERNICE GWENDOLYN CLARK |
||
TIMOTHY CHARLES DOUST |
||
EMMA JANE IVELAW-CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREG MILBOURNE |
Director | ||
KIERON MONAHAN |
Director | ||
PETER ATHERTON |
Director | ||
KATE ANNETTE TANIA EMERY |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOUCH MARKETING COMMUNICATIONS LTD | Company Secretary | 2007-05-24 | CURRENT | 2004-10-08 | Dissolved 2015-05-19 | |
NEWINCCO 1272 LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-13 | Active | |
NEWINCCO 1272 LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-13 | Active | |
TOUCH MARKETING COMMUNICATIONS LTD | Director | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2015-05-19 | |
QUIET STORM LIMITED | Director | 2017-06-07 | CURRENT | 2012-01-12 | Active | |
TOUCH MARKETING COMMUNICATIONS LTD | Director | 2007-10-29 | CURRENT | 2004-10-08 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM BROWN & CO HOUSE 4 HIGH STREET BRASTED WESTERHAM KENT TN16 1JA | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON MONAHAN | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O INFERNO LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERON MONAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG MILBOURNE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ATHERTON | |
AR01 | 14/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O INFERNO LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ATHERTON / 14/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE EMERY | |
RES13 | COMPANY BUSINESS 31/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED GREG MILBOURNE | |
AP01 | DIRECTOR APPOINTED MR KIERON MONAHAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED BERNICE GWENDOLYN CLARK | |
288a | DIRECTOR APPOINTED PETER ATHERTON | |
288a | DIRECTOR APPOINTED TIMOTHY DOUST | |
288a | DIRECTOR APPOINTED KATE ANNETTE TANIA EMERY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIVISION 15/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE | |
288a | DIRECTOR AND SECRETARY APPOINTED EMMA IVELAW-CHAPMAN | |
225 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
88(2) | AD 15/06/09 GBP SI 9990@0.1=999 GBP IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 933 LIMITED CERTIFICATE ISSUED ON 08/06/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | INFERNO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXT DOOR LONDON LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEXT DOOR LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |