About

Registered Number: 06689208
Date of Incorporation: 04/09/2008 (15 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (9 years and 1 month ago)
Registered Address: Flat 14 Flat 14, St. Stephens Gardens, London, W2 5NA,

 

Based in London, Newridge London Ltd was founded on 04 September 2008, it's status at Companies House is "Dissolved". The companies directors are listed as Denardo, Susannah Catherine, Tax Complete.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENARDO, Susannah Catherine 12 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
TAX COMPLETE 21 June 2010 30 August 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2015
AD01 - Change of registered office address 18 December 2014
GAZ1 - First notification of strike-off action in London Gazette 14 October 2014
DISS16(SOAS) - N/A 01 April 2014
GAZ1 - First notification of strike-off action in London Gazette 11 March 2014
DISS40 - Notice of striking-off action discontinued 19 October 2013
AR01 - Annual Return 17 October 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
CH01 - Change of particulars for director 25 October 2012
AR01 - Annual Return 02 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
AA - Annual Accounts 04 July 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
MG01 - Particulars of a mortgage or charge 15 March 2012
MG01 - Particulars of a mortgage or charge 15 March 2012
AR01 - Annual Return 01 December 2011
AD01 - Change of registered office address 01 December 2011
AA - Annual Accounts 04 July 2011
MG01 - Particulars of a mortgage or charge 07 April 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
AR01 - Annual Return 30 September 2010
CERTNM - Change of name certificate 20 July 2010
CONNOT - N/A 20 July 2010
AP04 - Appointment of corporate secretary 09 July 2010
RESOLUTIONS - N/A 08 July 2010
CONNOT - N/A 08 July 2010
AD01 - Change of registered office address 08 July 2010
TM02 - Termination of appointment of secretary 21 June 2010
AA - Annual Accounts 18 June 2010
AP01 - Appointment of director 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
AR01 - Annual Return 19 November 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
CERTNM - Change of name certificate 31 March 2009
NEWINC - New incorporation documents 04 September 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 April 2012 Outstanding

N/A

Debenture 13 March 2012 Outstanding

N/A

Legal charge 13 March 2012 Outstanding

N/A

Legal charge 04 April 2011 Outstanding

N/A

Legal charge 04 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.