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N (AFRICA) LIMITED

Learn more about N (AFRICA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG

N (AFRICA) LIMITED on the map

Company type: Private Limited Company
Company number: 01027772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.19
dissolution date: 2016.03.01
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company N (AFRICA) LIMITED was a Private Limited Company, registration number 01027772, established in United Kingdom on the 19. October 1971. The company was dissolved. The company was in business for 45 years and 1 month. Previous names of this company were: NELSON (AFRICA) LIMITED. The company used to be located at 2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG. Business of the company N (AFRICA) LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.02. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.08
£2.95
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ADOPT ARTICLES 24/11/2015
Form type: RES01
Date: 2015.12.04
Child documents:
Document type: ANNOTATION
Date: 2015.12.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.04
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24/11/15 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2015.12.04
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24/11/15 STATEMENT OF CAPITAL GBP 102.00
Form type: SH01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 102
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
Form type: CH01
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
Form type: CH01
Date: 2015.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH01
Date: 2015.05.05
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH03
Date: 2015.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, 2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Form type: AD01
Date: 2015.02.24
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.14
£2.95
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.07
£2.95
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.11.24
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED PETER THORN
Form type: AP01
Date: 2011.03.29
£2.95
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
Form type: TM01
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED NICHOLAS DAVID HARDING
Form type: AP01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
Form type: AP01
Date: 2009.12.11
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, FIRST FLOOR, THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: AD01
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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S366A DISP HOLDING AGM 23/10/02
Form type: ELRES
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/10/02
Document type: ANNOTATION
Date: 2002.10.28
Form type: ELRES
Document description: S386 DISP APP AUDS 23/10/02
Document type: ANNOTATION
Date: 2002.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/02

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Company directors and board members:

SUSAN LOUISE JENNER (dissolve)
Secretary, 2002.10.17 - 2016.03.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
STUART NICHOLAS CORBIN (dissolve)
Director, INTERNATIONAL TREASURER, 2008.01.01 - 2016.03.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
SUSAN LOUISE JENNER (dissolve)
Director, SECRETARY, 2000.10.31 - 2016.03.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PETER THORN (dissolve)
Director, ACCOUNTANT, 2011.03.23 - 2016.03.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PHILLIP ROBERT BLUNDELL (dissolve)
Secretary, FINANCE DIRECTOR, 1993.08.02 - 1996.01.04
1 QUEENS ROAD , MARLOW
SL7 2PS, BUCKS
ALAN JOHN DAVIS (dissolve)
Secretary, PUBLISHER, 2000.01.07 - 2002.10.17
3 KINGS GROVE , MAIDENHEAD
SL6 4DA, BERKSHIRE
BRIAN SNAITH (dissolve)
Secretary, 1991.09.02 - 1993.07.31
15 WETHERED DRIVE BURNHAM , SLOUGH
SL1 7NG, BERKSHIRE
ARTHUR JOHN STRINGER (dissolve)
Secretary, ACCOUNTANT, 1998.09.02 - 2000.01.07
9 RAPHAEL DRIVE , THAMES DITTON
KT7 0BL, SURREY
NICHOLAS WARREN WHITE (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.01.04 - 1998.09.02
ZEALYS HOUSE ST MARYS STREET , CHIPPENHAM
SN15 3JW, WILTSHIRE
PHILLIP ROBERT BLUNDELL (dissolve)
Director, FINANCE DIRECTOR, 1993.08.02 - 1996.01.04
1 QUEENS ROAD , MARLOW
SL7 2PS, BUCKS
DARRYL JOHN CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2013.11.12
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
STEPHEN JOHN HAMILTON COLES (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.07 - 2002.12.31
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
CORRINA SARAH COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.18 - 2008.11.06
FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT , LONDON
N5 1RX
ROBERT CARL CULLEN (dissolve)
Director, CEO PRESIDENT, 1998.09.30 - 2002.10.17
29 BUTTERNUT LANE STAMFORD 06903 , CT USA
ALAN JOHN DAVIS (dissolve)
Director, PUBLISHER, 2000.01.07 - 2002.10.17
3 KINGS GROVE , MAIDENHEAD
SL6 4DA, BERKSHIRE
THOMAS EDWARD DYER (dissolve)
Director, GROUP ECONOMIST, 2000.01.07 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
RODRIGUE EUGENE GAUVIN (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 1998.09.02
2 ABBOTSWOOD WAY , GUILDFORD
GU1 1UT, SURREY
NICHOLAS DAVID HARDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2011.04.01
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
ANDREW EDWARD KENDALL (dissolve)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
WAYNE LEE (dissolve)
Director, ACCOUNTANT, 2000.01.07 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
PETER MCKAY (dissolve)
Director, 1998.09.02 - 2000.01.07
8 THE KNOLL, , BECKENHAM
BR3 5JW, KENT
BRIAN SNAITH (dissolve)
Director, 1991.09.02 - 1993.07.31
15 WETHERED DRIVE BURNHAM , SLOUGH
SL1 7NG, BERKSHIRE
ARTHUR JOHN STRINGER (dissolve)
Director, ACCOUNTANT, 1998.09.02 - 2000.01.07
9 RAPHAEL DRIVE , THAMES DITTON
KT7 0BL, SURREY
MICHAEL EDWARD THOMPSON (dissolve)
Director, 1991.09.02 - 1994.12.31
ROTHERWOOD CONNAUGHT ROAD , CAMBERLEY
GU15 2DW, SURREY
YAN HON TIO-PARRY (dissolve)
Director, ACCOUNTANT, 2002.10.17 - 2007.12.31
1 PETWORTH ROAD , LONDON
N12 9HE
JOHN GERARD TUTTLE (dissolve)
Director, 1995.01.01 - 1997.04.01
WOODLARK BARHAM CLOSE , WEYBRIDGE
KT13 9PR, SURREY
NICHOLAS WARREN WHITE (dissolve)
Director, FINANCIAL DIRECTOR, 1996.01.04 - 1998.09.02
ZEALYS HOUSE ST MARYS STREET , CHIPPENHAM
SN15 3JW, WILTSHIRE
Date 2013.12.31
Shareholder Funds £ 18,619
Profit Loss Account Reserve £ 18,719
Called Up Share Capital £ 100
Creditors Due Within One Year £ 18,619
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to N (AFRICA) ltd.

Information about the Private Limited Company N (AFRICA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data