NY FOLD LIMITED
Status | DISSOLVED |
Company No. | 08812163 |
Category | Private Limited Company |
Incorporated | 12 Dec 2013 |
Age | 10 years, 5 months, 5 days |
Jurisdiction | England Wales |
Dissolution | 10 Aug 2021 |
Years | 2 years, 9 months, 7 days |
SUMMARY
NY FOLD LIMITED is an dissolved private limited company with number 08812163. It was incorporated 10 years, 5 months, 5 days ago, on 12 December 2013 and it was dissolved 2 years, 9 months, 7 days ago, on 10 August 2021. The company address is 82 St. John Street, London, EC1M 4JN.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 10 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 May 2020
Action Date: 14 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-03-14
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
New address: 82 st. John Street London EC1M 4JN
Change date: 2019-04-01
Old address: 169 Kew Road Kew Road Richmond Surrey TW9 2BB
Documents
Liquidation voluntary statement of affairs
Date: 29 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 21 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-21
Capital : 771,455.86 GBP
Documents
Capital alter shares subdivision
Date: 17 Oct 2017
Action Date: 21 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-21
Documents
Capital name of class of shares
Date: 17 Oct 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 11 May 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 12/12/2016
Documents
Legacy
Date: 22 Feb 2017
Action Date: 12 Dec 2016
Category: Return
Type: CS01
Description: 12/12/16 Statement of Capital usd 100040.00 12/12/16 Statement of Capital gbp 100105.85
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 20 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jun 2016
Action Date: 26 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-26
Capital : 100,045.85 USD
Documents
Second filing of form with form type
Date: 18 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Termination director company with name termination date
Date: 08 Jan 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruno Difabio
Termination date: 2015-11-30
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Address
Type: AD01
Old address: , 15 Lancaster Park, Richmond, Surrey, TW10 6AB, England
Change date: 2014-12-23
New address: 169 Kew Road Kew Road Richmond Surrey TW9 2BB
Documents
Capital allotment shares
Date: 16 Dec 2014
Action Date: 01 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-01
Capital : 1,100.00 GBP
Documents
Capital name of class of shares
Date: 16 Dec 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 24 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed american pie pizza LIMITED\certificate issued on 24/04/14
Documents
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