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Make New Friends Limited

Make New Friends Limited was formally closed on 2021-03-16. Make New Friends was a private limited company that could have been found at 27 Old Gloucester Street, London, Great Ormond Street Hospital, WC1N 3XX. Its net worth was estimated to be around 1954 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2003-01-23) was run by 2 directors and 1 secretary.
Director Mark S. who was appointed on 23 January 2003.
Director Roberta M. who was appointed on 23 January 2003.
Moving on to the secretaries, we can name: Mark S. appointed on 23 January 2003.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The latest confirmation statement was sent on 2020-01-22 and last time the annual accounts were sent was on 31 January 2019. 2016-01-23 is the date of the most recent annual return.

Make New Friends Limited Address / Contact

Office Address 27 Old Gloucester Street
Office Address2 London
Town Great Ormond Street Hospital
Post code WC1N 3XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04645634
Date of Incorporation Thu, 23rd Jan 2003
Date of Dissolution Tue, 16th Mar 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 18 years old
Account next due date Sun, 31st Jan 2021
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Fri, 5th Mar 2021
Last confirmation statement dated Wed, 22nd Jan 2020

Company staff

Mark S.

Position: Secretary

Appointed: 23 January 2003

Mark S.

Position: Director

Appointed: 23 January 2003

Roberta M.

Position: Director

Appointed: 23 January 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2003

Resigned: 23 January 2003

People with significant control

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roberta M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth1 954985-61   
Balance Sheet
Cash Bank In Hand2 3751 14296   
Cash Bank On Hand  9634328 
Current Assets2 5181 285239177471541
Debtors143143143143143 
Other Debtors  143143143 
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve1 854885-161   
Shareholder Funds1 954985-61   
Other
Creditors  3001 0502 1503 150
Creditors Due Within One Year564300300   
Net Current Assets Liabilities1 954985-61-873-1 679-2 609
Number Shares Allotted 100100   
Other Creditors  3001 0502 150 
Par Value Share 11   
Share Capital Allotted Called Up Paid100100100   
Total Assets Less Current Liabilities1 954985-61-873-1 679-2 609

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 16th, March 2021 		Free Download (1 page)

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