About

Registered Number: 05495583
Date of Incorporation: 30/06/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (8 years and 8 months ago)
Registered Address: 6th Floor Charles House 108-110 Finchley Road, London, NW3 5JJ

 

New Road (Luton) Ltd was founded on 30 June 2005, it's status at Companies House is "Dissolved". There are no directors listed for New Road (Luton) Ltd in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
DS01 - Striking off application by a company 16 April 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 25 July 2014
CH03 - Change of particulars for secretary 25 July 2014
CH01 - Change of particulars for director 25 July 2014
AA - Annual Accounts 12 May 2014
MR04 - N/A 02 August 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 31 July 2012
AD01 - Change of registered office address 11 October 2011
AR01 - Annual Return 29 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 27 July 2011
AA - Annual Accounts 08 July 2011
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 November 2008
AA - Annual Accounts 21 August 2008
225 - Change of Accounting Reference Date 20 August 2008
363a - Annual Return 02 July 2008
287 - Change in situation or address of Registered Office 04 April 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 12 July 2006
395 - Particulars of a mortgage or charge 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 19 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2005
225 - Change of Accounting Reference Date 04 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 11 July 2005
NEWINC - New incorporation documents 30 June 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.