483 NCR Limited

Company Registration Number: 09125539

Company registered in England and Wales

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483 NCR Limited is a Private Company Limited by Shares first registered on 10 July 2014. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1833 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

09125539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £6,971,512
of which Cash £255,306
Total Assets £6,971,512
Current Liabilities £2,039,456
Net Current Assets £4,932,056
Total Net Worth £-115,090

Previous Names

No previous names

Company Officers

  • KANVAL, Imran

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    1 Kings Avenue
    London
    N21 3NA
    United Kingdom

  • HUSSAIN, Irfan Javeed

    Director

    Appointed on 10 July 2014

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    869 High Road
    London
    N12 8QA
    United Kingdom

  • JAKISIC, Marin

    Director

    Appointed on 10 July 2014

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    869 High Road
    London
    N12 8QA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 June 2017 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Address. Type: AD01. Barcode: A66TRO9T. Transaction: MzE3NzM0MzAxN2FkaXF6a2N4.

  2. 1 June 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: Q66U4B75. Transaction: MzE3NzE4Njc3OWFkaXF6a2N4.

  3. 1 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A66TRO9D. Transaction: MzE3NzE3MTk2NmFkaXF6a2N4.

  4. 1 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2VFJPOTVhZGlxemtjeA.

  5. 30 March 2017 Termination of appointment of Irfan Javeed Hussain as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X63A4KY1. Transaction: MzE3MjQzNDI3NmFkaXF6a2N4.

  6. 30 March 2017 Termination of appointment of Marin Jakisic as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X63A4KQ3. Transaction: MzE3MjQzNDIwOGFkaXF6a2N4.

  7. 30 March 2017 Appointment of Mr Imran Kanval as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X63A4L6A. Transaction: MzE3MjQzNDI4MWFkaXF6a2N4.

  8. 10 March 2017 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Address. Type: AD01. Barcode: X61W0F6J. Transaction: MzE3MDgzODEyMWFkaXF6a2N4.

  9. 12 August 2016 Satisfaction of charge 091255390001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D7CZ6K. Transaction: MzE1Njg4NTY1MWFkaXF6a2N4.

  10. 31 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE2E4Y. Transaction: MzE1NDExNDE5MGFkaXF6a2N4.

  11. 15 April 2016 Current accounting period extended from 31 July 2016 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X54YXS9M. Transaction: MzE0NjQzNTczOGFkaXF6a2N4.

  12. 8 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GO4FF. Transaction: MzE0NTk2OTUzN2FkaXF6a2N4.

  13. 14 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRYQW2. Transaction: MzEyODk5MDAzOGFkaXF6a2N4.

  14. 30 April 2015 Director's details changed for Mr Irfan Hussain on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X46BTDYZ. Transaction: MzEyMjI1MDUwMmFkaXF6a2N4.

  15. 30 April 2015 Director's details changed for Mr Marin Jakisic on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X46BTD9E. Transaction: MzEyMjI1MDM4N2FkaXF6a2N4.

  16. 29 April 2015 Registered office address changed from Euro House 1394 High Road London N20 9YZ to 869 High Road London N12 8QA on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BTD0J. Transaction: MzEyMjI1MDQwNGFkaXF6a2N4.

  17. 18 August 2014 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to Euro House 1394 High Road London N20 9YZ on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: A3DU4YTM. Transaction: MzEwNTUzMDU2N2FkaXF6a2N4.

  18. 2 August 2014 Registration of charge 091255390001, created on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DETWPV. Transaction: MzEwNTM2MDY3MGFkaXF6a2N4.

  19. 10 July 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3BTKVW1. Transaction: MzEwMzUzMjMyM2FkaXF6a2N4.

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