| Company Name | N-Joy-Information Technology Limited |
|---|---|
| Directors | Malcolm Lay and Stephen John Marshgreen |
| Company Status | Liquidation |
| Company Number | 03539457 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1998(26 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Malcolm Lay |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sparrows End Newport Saffron Walden Essex CB11 3TT |
| Director Name | Stephen John Marshgreen |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Parsonage Close Duxford Cambridge Cambridgeshire CB2 4SJ |
| Secretary Name | Stephen John Marshgreen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Parsonage Close Duxford Cambridge Cambridgeshire CB2 4SJ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | Lloyds House 18-22 Lloyd Street Manchester M2 5BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £9,845 |
| Cash | £14,746 |
| Current Liabilities | £170,343 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Next Accounts Due | 31 January 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 16 April 2017 (overdue) |
|---|
Filing History
| 23 October 2012 | Administrator's progress report to 26 May 2011 (8 pages) |
|---|---|
| 23 October 2012 | Notice of a court order ending Administration (8 pages) |
| 23 October 2012 | Administrator's progress report to 26 May 2011 (8 pages) |
| 23 October 2012 | Notice of a court order ending Administration (8 pages) |
| 4 November 2011 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 4 November 2011 (2 pages) |
| 4 November 2011 | Appointment of a liquidator (1 page) |
| 4 November 2011 | Appointment of a liquidator (1 page) |
| 4 November 2011 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 4 November 2011 (2 pages) |
| 4 November 2011 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 4 November 2011 (2 pages) |
| 18 August 2011 | Registered office address changed from 34 Ely Place London EC1N 6TD on 18 August 2011 (2 pages) |
| 18 August 2011 | Appointment of a liquidator (1 page) |
| 18 August 2011 | Appointment of a liquidator (1 page) |
| 18 August 2011 | Registered office address changed from 34 Ely Place London EC1N 6TD on 18 August 2011 (2 pages) |
| 27 June 2011 | Order of court to wind up (2 pages) |
| 27 June 2011 | Order of court to wind up (2 pages) |
| 3 November 2010 | Result of meeting of creditors (4 pages) |
| 3 November 2010 | Result of meeting of creditors (4 pages) |
| 13 October 2010 | Statement of affairs with form 2.15B/2.14B (8 pages) |
| 13 October 2010 | Statement of administrator's proposal (23 pages) |
| 13 October 2010 | Statement of affairs with form 2.15B/2.14B (8 pages) |
| 13 October 2010 | Statement of administrator's proposal (23 pages) |
| 3 September 2010 | Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 3 September 2010 (2 pages) |
| 3 September 2010 | Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 3 September 2010 (2 pages) |
| 3 September 2010 | Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 3 September 2010 (2 pages) |
| 3 September 2010 | Appointment of an administrator (1 page) |
| 3 September 2010 | Appointment of an administrator (1 page) |
| 15 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 19 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 9, crossways london road sunninghill ascot berkshire SL5 0PL (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 9, crossways london road sunninghill ascot berkshire SL5 0PL (1 page) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 18 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 30 October 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 30 October 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 2 crossways london road, sunninghill ascot berkshire SL5 0PL (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 2 crossways london road, sunninghill ascot berkshire SL5 0PL (1 page) |
| 5 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 19 January 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 19 January 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 18 November 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 18 November 2004 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: c/o hoadley & weavers 9 crossways london road sunninghill berkshire SL5 0PL (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: c/o hoadley & weavers 9 crossways london road sunninghill berkshire SL5 0PL (1 page) |
| 21 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
| 21 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 12 December 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 9 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 19 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 19 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 17 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 11 April 2001 | Return made up to 02/04/01; full list of members
|
| 11 April 2001 | Return made up to 02/04/01; full list of members
|
| 23 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 16 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 7 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 7 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 9 May 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 9 May 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 29 April 1999 | Nc inc already adjusted 16/04/99 (1 page) |
| 29 April 1999 | Nc inc already adjusted 16/04/99 (1 page) |
| 29 April 1999 | Resolutions
|
| 29 April 1999 | Ad 16/04/99--------- £ si 900@1=900 £ ic 2/902 (2 pages) |
| 29 April 1999 | Resolutions
|
| 29 April 1999 | Ad 16/04/99--------- £ si 900@1=900 £ ic 2/902 (2 pages) |
| 20 August 1998 | Particulars of mortgage/charge (6 pages) |
| 20 August 1998 | Particulars of mortgage/charge (6 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 18 April 1998 | Secretary resigned;director resigned (1 page) |
| 18 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 April 1998 | Secretary resigned;director resigned (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 2 April 1998 | Incorporation (16 pages) |
| 2 April 1998 | Incorporation (16 pages) |