05025054 Limited in Camden Row BLACKHEATH

05025054 Limited BLACKHEATH

05025054 Limited was officially closed on 2019-02-19. 05025054 was a private limited company that was situated at Camden House, Camden Row, Blackheath, SE3 0QA, London. The company (formed on 2004-01-26) was run by 1 director and 1 secretary.
Director Mehul P. who was appointed on 28 January 2005.
Moving on to the secretaries, we can name: Chandrakant P. appointed on 28 January 2005.

The company was categorised as "other business activities" (7487). As stated in the Companies House information, there was a name change on 2017-08-25, their previous name was Nora Investments. 2010-01-26 was the date of the latest annual return.

05025054 Limited Address / Contact

Office Address	Camden House
Office Address2	Camden Row
Town	Blackheath
Post code	SE3 0QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05025054
Date of Incorporation	Mon, 26th Jan 2004
Date of Dissolution	Tue, 19th Feb 2019
Industry	Other business activities
End of financial Year	31st January
Company age	15 years old
Account next due date	Sun, 31st Oct 2010
Account last made up date	Sat, 31st Jan 2009
Next confirmation statement due date	Thu, 9th Feb 2017
Return last made up date	Tue, 26th Jan 2010

Company staff

Mehul P.

Position: Director

Appointed: 28 January 2005

Chandrakant P.

Position: Secretary

Appointed: 28 January 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2004

Resigned: 26 January 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 January 2004

Resigned: 26 January 2005

Company previous names

Nora Investments	August 25, 2017

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, February 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, February 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, December 2018	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, November 2018	dissolution	Free Download (3 pages)
AD01	Registered office address changed from 470a Green Lanes Palmers Green London N13 5PA to Camden House Camden Row Blackheath London SE3 0QA on Friday 7th September 2018 filed on: 7th, September 2018	address	Free Download (2 pages)
AC92	Restoration by order of the court filed on: 25th, August 2017	restoration	Free Download (4 pages)
CERTNM	Company name changed nora investmentscertificate issued on 25/08/17 filed on: 25th, August 2017	change of name	Free Download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, May 2011	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, February 2011	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 9th, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 9th, March 2010	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, March 2010	gazette	Free Download (1 page)
CH01	On Wednesday 3rd March 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 26th January 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 15th, December 2009	gazette	Free Download (1 page)
288c	Secretary's change of particulars filed on: 20th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 21st, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 21st, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2007	officers	Free Download (1 page)
363a	Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 23rd February 2006 filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 11th April 2005 filed on: 11th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 30th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 30th, March 2005	accounts	Free Download (2 pages)
288a	On Monday 28th February 2005 New secretary appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On Monday 28th February 2005 New secretary appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On Thursday 17th February 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On Thursday 17th February 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 17/02/05 from: 470A green lanes palmers green london N13 5PA filed on: 17th, February 2005	address	Free Download (1 page)
287	Registered office changed on 17/02/05 from: 470A green lanes palmers green london N13 5PA filed on: 17th, February 2005	address	Free Download (1 page)
288b	On Tuesday 8th February 2005 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On Tuesday 8th February 2005 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 08/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, February 2005	address	Free Download (1 page)
287	Registered office changed on 08/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 8th, February 2005	address	Free Download (1 page)
288b	On Tuesday 8th February 2005 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On Tuesday 8th February 2005 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 26th, January 2004	incorporation	Free Download (14 pages)