Active - Proposal to Strike off
Company Information for 5 NR LIMITED
19-21 CRAWFORD STREET, SUITE 126, LONDON, W1H 1PJ,
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Company Registration Number
09041615
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
5 NR LIMITED | |
Legal Registered Office | |
19-21 CRAWFORD STREET SUITE 126 LONDON W1H 1PJ Other companies in KT8 | |
Company Number | 09041615 | |
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Company ID Number | 09041615 | |
Date formed | 2014-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts |
Last Datalog update: | 2021-04-17 22:45:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
5 NRG TECHNOLOGIES, LLC | 11020 KATY FWY STE 110 HOUSTON TX 77043 | Forfeited | Company formed on the 2015-07-29 |
Officer | Role | Date Appointed |
---|---|---|
CARL JASON HOMERSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES DALAH |
Director | ||
RONALD DIENNET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMLET GARDENS ENTERPRISES LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2014-10-14 | |
BLYTHE ROAD LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2013-09-24 | |
150 SPA ROAD LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2016-01-05 | |
ARC STONE (INVESTMENTS) LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-23 | Dissolved 2014-12-30 | |
ARC STONE (TRADING) LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-23 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
PSC04 | Change of details for Mr Carl Homerstone as a person with significant control on 2020-11-16 | |
CH01 | Director's details changed for Mr Carl Jason Homerstone on 2020-11-16 | |
AA01 | Current accounting period extended from 31/05/20 TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Carl Jason Homerstone on 2020-05-12 | |
PSC04 | Change of details for Mr Carl Homerstone as a person with significant control on 2020-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/20 FROM 42 Upper Richmond Road West Unit F2 London SW14 8DD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CARL HOMERSTONE / 18/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CARL HOMERSTONE / 18/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/18 FROM 35 High Street West Molesey Surrey KT8 2NA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DALAH | |
AP01 | DIRECTOR APPOINTED MR CHARLES DALAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DIENNET | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 NR LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 5 NR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |