About

Registered Number: 05627042
Date of Incorporation: 17/11/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2017 (7 years and 11 months ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Based in Southampton, New Life Secured Loans Ltd was setup in 2005, it's status at Companies House is "Dissolved". The organisation has only one director listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NEW LIFE MORTGAGES LIMITED 17 November 2007 01 April 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 April 2017
4.71 - Return of final meeting in members' voluntary winding-up 31 January 2017
AP01 - Appointment of director 08 February 2016
RP04 - N/A 08 February 2016
AD01 - Change of registered office address 01 February 2016
RESOLUTIONS - N/A 27 January 2016
4.70 - N/A 27 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 27 January 2016
TM01 - Termination of appointment of director 07 January 2016
AP01 - Appointment of director 15 December 2015
TM01 - Termination of appointment of director 08 December 2015
AR01 - Annual Return 23 October 2015
AUD - Auditor's letter of resignation 23 September 2015
AA - Annual Accounts 07 July 2015
TM01 - Termination of appointment of director 02 July 2015
AR01 - Annual Return 14 April 2015
AP04 - Appointment of corporate secretary 14 April 2015
TM02 - Termination of appointment of secretary 14 April 2015
AP01 - Appointment of director 14 April 2015
AD01 - Change of registered office address 14 April 2015
AA01 - Change of accounting reference date 14 April 2015
AR01 - Annual Return 21 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 03 December 2013
AD01 - Change of registered office address 03 December 2013
AP01 - Appointment of director 28 May 2013
AP01 - Appointment of director 28 May 2013
AR01 - Annual Return 18 November 2012
TM01 - Termination of appointment of director 04 October 2012
AP01 - Appointment of director 04 October 2012
AA - Annual Accounts 01 May 2012
CERTNM - Change of name certificate 19 January 2012
CONNOT - N/A 19 January 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 11 January 2011
AR01 - Annual Return 09 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2009
CH04 - Change of particulars for corporate secretary 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 27 November 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 07 October 2008
225 - Change of Accounting Reference Date 29 September 2008
AA - Annual Accounts 29 September 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
363s - Annual Return 10 December 2006
MEM/ARTS - N/A 17 July 2006
CERTNM - Change of name certificate 10 July 2006
NEWINC - New incorporation documents 17 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.