N2K LIMITED

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

    Company NameN2K LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03980407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of N2K LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is N2K LIMITED located?

    Registered Office Address
    c/o ROBERT DAY AND COMPANY LIMITED
    The Old Library
    The Walk
    MK18 3AJ Winslow
    Buckingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N2K LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for N2K LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for N2K LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Registered office address changed from 1st Floor South Down House Station Road Petersfield Hampshire GU32 3ET to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on Aug 03, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 23, 2015

    LRESEX

    Annual return made up to Apr 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from The Studios 8 Hornton Place Kensington London W8 4LZ to 1St Floor South Down House Station Road Petersfield Hampshire GU32 3ET on May 05, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 26, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 26, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363s

    Who are the officers of N2K LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Carl William
    7 Hoggarth Close
    Ramshill
    GU31 4YY Petersfield
    Hampshire
    Secretary
    7 Hoggarth Close
    Ramshill
    GU31 4YY Petersfield
    Hampshire
    BritishDirector45927180001
    SHELTON, Marcus Austin
    Maytrees
    96 London Road
    NN29 7QS Wollaston
    Northamptonshire
    Director
    Maytrees
    96 London Road
    NN29 7QS Wollaston
    Northamptonshire
    United KingdomBritishDirector46032570006
    RAYNOR, Elisabeth
    Bickleigh Water Lane
    Storrington
    RH20 3LY Pulborough
    West Sussex
    Secretary
    Bickleigh Water Lane
    Storrington
    RH20 3LY Pulborough
    West Sussex
    British15016530001
    ASHBY, Colin
    Moorland House
    Burgate
    SP6 1LY Fordingbridge
    Hampshire
    Director
    Moorland House
    Burgate
    SP6 1LY Fordingbridge
    Hampshire
    BritishCompany Director76076680002
    CLAYDON, Susan Jean
    Top Floor Flat
    77 Goldstone Villas
    BN3 3RW Hove
    East Sussex
    Director
    Top Floor Flat
    77 Goldstone Villas
    BN3 3RW Hove
    East Sussex
    United KingdomBritishAdministrator61611100001
    FORBES, Carl William
    7 Hoggarth Close
    Ramshill
    GU31 4YY Petersfield
    Hampshire
    Director
    7 Hoggarth Close
    Ramshill
    GU31 4YY Petersfield
    Hampshire
    EnglandBritishDirector45927180001
    HARRIS, Peter George
    Howletts Willows Green
    Great Leighs
    CM3 1QB Chelmsford
    Essex
    Director
    Howletts Willows Green
    Great Leighs
    CM3 1QB Chelmsford
    Essex
    United KingdomBritishDirector29819620001
    KLOETH, Peter
    Westerduinweg 13
    Bentveld
    2116 Vg
    The Netherlands
    Director
    Westerduinweg 13
    Bentveld
    2116 Vg
    The Netherlands
    DutchDirector98254250001
    SHELTON, Marcus Austin
    17 Eastfield Road
    NN29 7RS Wollaston
    Northamptonshire
    Director
    17 Eastfield Road
    NN29 7RS Wollaston
    Northamptonshire
    BritishDirector46032570005

    Does N2K LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2016Dissolved on
    Jul 23, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Day
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    practitioner
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire

    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