NUYORK RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNUYORK RESOURCES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09331304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NUYORK RESOURCES LTD?

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

    Where is NUYORK RESOURCES LTD located?

    Registered Office Address
    First Floor, 314 Regents Park Road
    Finchley
    N3 2LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUYORK RESOURCES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2021
    Next Accounts Due OnAug 31, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for NUYORK RESOURCES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 27, 2022
    Next Confirmation Statement DueDec 11, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2021
    OverdueYes

    What are the latest filings for NUYORK RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Joseph Moloney as a person with significant control on Oct 21, 2024

    2 pagesPSC04

    Director's details changed for Mr Joseph Moloney on Oct 21, 2024

    2 pagesCH01

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on Oct 21, 2024

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 27, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Director's details changed for Mr Joseph Moloney on Aug 19, 2021

    2 pagesCH01

    Change of details for Joseph Moloney as a person with significant control on Aug 19, 2021

    2 pagesPSC04

    Director's details changed for Mr Joseph Moloney on Aug 19, 2021

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Nov 27, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Nov 27, 2016 with updates

    6 pagesCS01

    Director's details changed for Joe Moloney on Dec 12, 2016

    2 pagesCH01

    Director's details changed for Joe Moloney on Dec 12, 2016

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Who are the officers of NUYORK RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLONEY, Joseph
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    Director
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    EnglandIrishDirector193585060003
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001
    LEE, Mary
    47 Azalea Close
    AL2 1UH St Albans
    8 The Birches
    Herts
    England
    Director
    47 Azalea Close
    AL2 1UH St Albans
    8 The Birches
    Herts
    England
    EnglandBritishDirector193585170001

    Who are the persons with significant control of NUYORK RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Moloney
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    Apr 06, 2016
    Regents Park Road
    Finchley
    N3 2LT London
    First Floor, 314
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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