co
Corporate
Observer
Homepage
Data
Great Britain
Company
NATIONAL ANGELS LIMITED

NATIONAL ANGELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNATIONAL ANGELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04875858
    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 NATIONAL ANGELS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is NATIONAL ANGELS LIMITED located?

    Registered Office Address
    R2 ADVISORY LIMITED
    Level 8 125 Old Broad Street
    EC2N 1AR London
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL ANGELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PICNICOFFICE LIMITEDAug 22, 2003Aug 22, 2003

    What are the latest accounts for NATIONAL ANGELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NATIONAL ANGELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Removal of liquidator by court order

    		5 pagesLIQ10

    Declaration of solvency

    		15 pagesLIQ01

    Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Level 8 125 Old Broad Street London EC2N 1AR on Jul 31, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 04, 2018

    		LRESSP

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    		7 pagesCS01

    Cancellation of shares. Statement of capital on Aug 18, 2015

    • Capital: GBP 272,500
    		4 pagesSH06

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 272,500
    		SH01

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

    		6 pagesAA

    Cancellation of shares. Statement of capital on Jul 17, 2015

    • Capital: GBP 285,000
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jun 15, 2015

    • Capital: GBP 335,000.00
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 09, 2015

    • Capital: GBP 372,500.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 500,000
    		SH01

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

    		6 pagesAA

    Director's details changed for John Michael Joseph Keenan on Jun 24, 2013

    		2 pagesCH01

    Annual return made up to Aug 22, 2013 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 500,000
    		SH01

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

    		13 pagesAA

    Termination of appointment of Anthony Bloom as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of NATIONAL ANGELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENER, Neil David, Dr
    Flat 30 Palmerston House
    60 Kensington Place
    W8 7PU London
    		Secretary
    Flat 30 Palmerston House
    60 Kensington Place
    W8 7PU London
    		British93639840001
    BRENER, Neil David, Dr
    Flat 30 Palmerston House
    60 Kensington Place
    W8 7PU London
    		Director
    Flat 30 Palmerston House
    60 Kensington Place
    W8 7PU London
    		United KingdomBritish93639840001
    CORMACK, Ian Donald
    24 Kensington Court Gardens
    Kensington Court Place
    W8 5QF London
    		Director
    24 Kensington Court Gardens
    Kensington Court Place
    W8 5QF London
    		EnglandBritish114870300001
    GRADE, Michael Ian
    6 Westover Road
    SW18 2RG London
    		Director
    6 Westover Road
    SW18 2RG London
    		EnglandBritish71289920004
    KEENAN, John Michael Joseph
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		Director
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		United KingdomAmerican49285690004
    LINNIT, Michael Sidney
    Thames Quay
    Chelsea Harbour
    SW10 0UY London
    46
    United Kingdom
    		Director
    Thames Quay
    Chelsea Harbour
    SW10 0UY London
    46
    United Kingdom
    		EnglandBritish37038800004
    WALLNER, Edgar
    Bray Road
    SL6 1VE Maidenhead
    Somerville
    Berkshire
    United Kingdom
    		Director
    Bray Road
    SL6 1VE Maidenhead
    Somerville
    Berkshire
    United Kingdom
    		EnglandBritish27935680002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BLOOM, Anthony Herbert
    Hanover Terrace
    NW1 4RJ London
    8
    		Director
    Hanover Terrace
    NW1 4RJ London
    8
    		United KingdomBritish61178130004
    MCKINLEY, Edward
    Seymour Walk
    SW10 9NE London
    3a
    		Director
    Seymour Walk
    SW10 9NE London
    3a
    		British Us Citizen114519270001
    WOLFF, Peter Maxwell
    Flat 22
    7 Princes Gate
    SW7 1QL London
    		Director
    Flat 22
    7 Princes Gate
    SW7 1QL London
    		United KingdomBritish5186910002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL ANGELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Sidney Linnit
    Thames Quay, Chelsea Harbour
    SW10 0UY London
    46
    United Kingdom
    		Apr 06, 2016
    Thames Quay, Chelsea Harbour
    SW10 0UY London
    46
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edgar Wallner
    Bray Road
    SL6 1UQ Maidenhead
    Somerville
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Bray Road
    SL6 1UQ Maidenhead
    Somerville
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Judith Wallner
    Bray Road
    SL6 1UQ Maidenhead
    Somerville
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Bray Road
    SL6 1UQ Maidenhead
    Somerville
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NATIONAL ANGELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2018Commencement of winding up
    Jul 23, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roger Tulloch
    Level 8 125 Old Broad Street
    EC2N 1AR London
    		practitioner
    Level 8 125 Old Broad Street
    EC2N 1AR London
    Robert William Leslie Horton
    Level 8 125 Old Broad Street
    EC2N 1AR London
    		practitioner
    Level 8 125 Old Broad Street
    EC2N 1AR London
    View Detailed Information on Insolvency Cases

    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