Make New Friends Limited

General information

Name:

Make New Friends Ltd

Office Address:

27 Old Gloucester Street London WC1N 3XX Great Ormond Street Hospital

Number: 04645634

Incorporation date: 2003-01-23

Dissolution date: 2021-03-16

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was situated in Great Ormond Street Hospital under the following Company Registration No.: 04645634. It was registered in 2003. The main office of this firm was located at 27 Old Gloucester Street London. The area code for this address is WC1N 3XX. This enterprise was formally closed on 16th March 2021, which means it had been active for eighteen years.

The information we have that details this particular company's members implies that the last two directors were: Mark S. and Roberta M. who were appointed to their positions on 23rd January 2003.

Executives who had significant control over the firm were: Mark S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Roberta M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark S.

Role: Secretary

Appointed: 23 January 2003

Latest update: 28 January 2024

Mark S.

Role: Director

Appointed: 23 January 2003

Latest update: 28 January 2024

Roberta M.

Role: Director

Appointed: 23 January 2003

Latest update: 28 January 2024

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roberta M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 05 March 2021
Confirmation statement last made up date 22 January 2020
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 October 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Garner Associates Llp

Address:

Northwood House 138 Bromham Road

Post code:

MK40 2QW

City / Town:

Bedford

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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