New Accessories Group Limited
Company Profile
dissolved
New Accessories Group Limited
05539724•Private Limited With Share Capital
24 Conduit Place, London, W21EP
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Incorporated
18/08/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
46190
Risk
—
Company Overview
Registration, classification & business activity
New Accessories Group Limited (05539724) is a private limited with share capital incorporated on 18/08/2005 (20 years old) and registered in london, W21EP. The company operates under SIC code 46190 - agents involved in the sale of a variety of goods.
Private Limited With Share Capital
SIC: 46190
Incorporated 18/08/2005
W21EP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-08-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-05-2017
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-04-2016
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-03-2016
Resolution
Category:Resolution
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Resolution
Category:Resolution
Date:25-11-2014
Resolution
Category:Resolution
Date:25-11-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2012
Change Of Name Notice
Category:Change Of Name
Date:28-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Legacy
Category:Mortgage
Date:07-08-2010
Capital Allotment Shares
Category:Capital
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Legacy
Category:Mortgage
Date:27-03-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Address
Date:07-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Accounts
Date:17-03-2006
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:18-08-2005
Incorporation Company
Category:Incorporation
Date:18-08-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date17/09/2015
Latest Accounts31/12/2014
Trading Addresses
24 Conduit Place, London, W21EPRegistered
Contact
24 Conduit Place, London, W21EP