Laindon
Basildon
Essex
SS15 4HF
Director Name | N5 Investments Limited (Corporation) |
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Status | Closed |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
Secretary Name | BEKE Lodge Business Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Beke Lodge, Beke Hall Chase North, Rayleigh Essex SS6 9EZ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rawreth |
Ward | Downhall and Rawreth |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | N5 Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2014 | Application to strike the company off the register (3 pages) |
10 March 2014 | Application to strike the company off the register (3 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
25 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
25 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
23 April 2012 | Appointment of Gary Ken Spratt as a director (3 pages) |
23 April 2012 | Appointment of Gary Ken Spratt as a director (3 pages) |
27 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
27 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
17 December 2009 | Secretary's details changed for Beke Lodge Business Consultants Limited on 21 November 2009 (2 pages) |
17 December 2009 | Director's details changed for N5 Investments Limited on 21 November 2009 (2 pages) |
17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Secretary's details changed for Beke Lodge Business Consultants Limited on 21 November 2009 (2 pages) |
17 December 2009 | Director's details changed for N5 Investments Limited on 21 November 2009 (2 pages) |
28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
18 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
18 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
18 September 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
18 September 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
27 February 2008 | Prev ext from 30/11/2007 to 28/02/2008 (1 page) |
27 February 2008 | Prev ext from 30/11/2007 to 28/02/2008 (1 page) |
10 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
5 December 2006 | New secretary appointed (2 pages) |
5 December 2006 | New secretary appointed (2 pages) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | New director appointed (2 pages) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
21 November 2006 | Incorporation (14 pages) |
21 November 2006 | Incorporation (14 pages) |