co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEW DAWN ACCOUNTING LIMITED

NEW DAWN ACCOUNTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNEW DAWN ACCOUNTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03608712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW DAWN ACCOUNTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is NEW DAWN ACCOUNTING LIMITED located?

    Registered Office Address
    Rear No 2
    Glenthorne Road
    N11 3HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW DAWN ACCOUNTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for NEW DAWN ACCOUNTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEW DAWN ACCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from * Gsm House 5 Glenthorne Road Friern Barnet London N11 3HU* on Jun 26, 2014

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2012

    Statement of capital on Oct 10, 2012

    • Capital: GBP 1
    		SH01

    Annual return made up to Aug 03, 2011 with full list of shareholders

    		5 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Jateen Teraiya on Aug 03, 2010

    		2 pagesCH01

    Director's details changed for Smruti Jadav on Aug 03, 2010

    		2 pagesCH01

    Secretary's details changed for Jateen Teraiya on Aug 03, 2010

    		1 pagesCH03

    Registered office address changed from * Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU* on Jul 07, 2010

    		2 pagesAD01

    Total exemption full accounts made up to Aug 31, 2009

    		9 pagesAA

    Annual return made up to Aug 31, 2009 with full list of shareholders

    		9 pagesAR01

    Total exemption full accounts made up to Aug 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		5 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    		8 pagesAA
    View All Filings

    Who are the officers of NEW DAWN ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERAIYA, Jateen
    2 Wentworth Drive
    HA5 2PS Pinner
    Middlesex
    		Secretary
    2 Wentworth Drive
    HA5 2PS Pinner
    Middlesex
    		British60141160002
    JADAV, Smruti
    2 Wentworth Drive
    HA5 2PS Pinner
    Middlesex
    		Director
    2 Wentworth Drive
    HA5 2PS Pinner
    Middlesex
    		United KingdomMauritian59770500001
    TERAIYA, Jateen
    2 Wentworth Drive
    HA5 2PS Pinner
    Middlesex
    		Director
    2 Wentworth Drive
    HA5 2PS Pinner
    Middlesex
    		EnglandBritish60141160002
    L.O. NOMINEES LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		Nominee Secretary
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		900004050001
    L.O.DIRECTORS LIMITED
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		Nominee Director
    1st Floor
    19-20 Garlick Hill
    EC4V 2AL London
    		900002600001
    View Detailed Information on Officers and People with Significant Control

    Does NEW DAWN ACCOUNTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 21, 2004
    Delivered On Jun 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 22, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0