NEED NECESSARY LIMITED

NEED NECESSARY LIMITED

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

    Company NameNEED NECESSARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04754872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEED NECESSARY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEED NECESSARY LIMITED located?

    Registered Office Address
    Unit 2.23 Morley House
    314-322 Regent Street
    W1B 3BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEED NECESSARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for NEED NECESSARY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEED NECESSARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts made up to May 31, 2014

    2 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Dgc Nominee Secretaries Ltd on Sep 01, 2013

    1 pagesCH04

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

    3 pagesAA

    Registered office address changed from The London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on Aug 22, 2013

    1 pagesAD01

    Annual return made up to May 06, 2013 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dominique Jean Rene Michel Dubray on Apr 01, 2010

    2 pagesCH01

    Secretary's details changed for Dgc Nominee Secretaries Ltd on Apr 01, 2010

    1 pagesCH04

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to May 31, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    2 pagesAA

    Who are the officers of NEED NECESSARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DGC NOMINEE SECRETARIES LTD
    314-322 Regent Street
    W1B 3BD London
    Unit 2.23 Morley House
    England
    Secretary
    314-322 Regent Street
    W1B 3BD London
    Unit 2.23 Morley House
    England
    Identification TypeEuropean Economic Area
    Registration Number5322166
    124990360001
    DUBRAY, Dominique Jean Rene Michel
    202 Quay De Clichy
    Clichy
    92110
    France
    Director
    202 Quay De Clichy
    Clichy
    92110
    France
    FranceFrenchDirector103886340001
    ASSELINEAU, Jean Paul
    4 Rue Ambroise Croizat
    Gennevilliers
    92230
    France
    Secretary
    4 Rue Ambroise Croizat
    Gennevilliers
    92230
    France
    FrenchSecretary103886170001
    LACASSAGNE, Judith
    96b Coldharbour Lane
    Camberwell
    SE5 9PU London
    Secretary
    96b Coldharbour Lane
    Camberwell
    SE5 9PU London
    KenyanSecretary85028210001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    LE SECRETAIRE LTD
    Wimbledon Art Studio Office 008
    Riverside Road
    SW17 0BA London
    Secretary
    Wimbledon Art Studio Office 008
    Riverside Road
    SW17 0BA London
    91648910001
    DULAS, Robert Achille
    6 Rue Souchal
    92110 Clichy
    France
    Director
    6 Rue Souchal
    92110 Clichy
    France
    FrenchDirector114274370001
    LAMOTTE, Bruno
    Porte Oceane B3 105
    42 Place Jean David Naw
    Les Sables D'Olonne
    85100
    France
    Director
    Porte Oceane B3 105
    42 Place Jean David Naw
    Les Sables D'Olonne
    85100
    France
    FrenchBusinessman89721430001
    RIZZINI, Patrick
    Rue De La Pireuse
    Doische
    5980
    Belgium
    Director
    Rue De La Pireuse
    Doische
    5980
    Belgium
    BelgianBusinessman91949250001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritishCompany Formation Agent900005480001

    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