Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NATIONAL ANGELS LIMITED
Company Information for

NATIONAL ANGELS LIMITED

R2 ADVISORY LIMITED, LEVEL 8, LONDON, EC2N 1AR,
Company Registration Number
04875858
Private Limited Company
Liquidation

Company Overview

About National Angels Ltd
NATIONAL ANGELS LIMITED was founded on 2003-08-22 and has its registered office in London. The organisation's status is listed as "Liquidation". National Angels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NATIONAL ANGELS LIMITED
 
Legal Registered Office
R2 ADVISORY LIMITED
LEVEL 8
LONDON
EC2N 1AR
Other companies in GU7
 
Previous Names
PICNICOFFICE LIMITED05/11/2003
Filing Information
Company Number 04875858
Company ID Number 04875858
Date formed 2003-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 03:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL ANGELS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NATIONAL ANGELS LIMITED
The following companies were found which have the same name as NATIONAL ANGELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATIONAL ANGELS U.S. INC. 11 MARTINE AVENUE ATTN: HOWELL BRAMSON, ESQ. WHITE PLAINS NY 10606 Active Company formed on the 2011-02-09
NATIONAL ANGELS PRODUCTIONS (CANADA) LTD British Columbia Dissolved
NATIONAL ANGELS OF HOPE MINISTRIES INC. 9009 GREAT HILLS TRL APT 323 AUSTIN TX 78759 Forfeited Company formed on the 2018-05-16

Company Officers of NATIONAL ANGELS LIMITED

Current Directors
Officer Role Date Appointed
NEIL DAVID BRENER
 Company Secretary 2003-09-24
NEIL DAVID BRENER
 Director 2003-09-24
IAN DONALD CORMACK
 Director 2003-11-28
MICHAEL IAN GRADE
 Director 2003-11-28
JOHN MICHAEL JOSEPH KEENAN
 Director 2005-09-27
MICHAEL SIDNEY LINNIT
 Director 2004-09-22
EDGAR WALLNER
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY HERBERT BLOOM
 Director 2009-03-06 2012-12-04
PETER MAXWELL WOLFF
 Director 2003-11-28 2012-03-16
EDWARD MCKINLEY
 Director 2003-09-24 2009-08-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-22 2003-09-24
INSTANT COMPANIES LIMITED
 Nominated Director 2003-08-22 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DAVID BRENER NEIL BRENER LIMITED Director 2011-03-15 CURRENT 2011-03-15 Liquidation
NEIL DAVID BRENER CAMPDEN FREEHOLDS COMPANY LIMITED Director 2007-09-17 CURRENT 1989-04-27 Active
NEIL DAVID BRENER CAMPDEN MAINTENANCE LIMITED Director 2006-01-01 CURRENT 1973-11-02 Active
IAN DONALD CORMACK HUB PENSION SOLUTIONS LIMITED Director 2018-05-17 CURRENT 2016-11-02 Active
IAN DONALD CORMACK NATWEST HOLDINGS LIMITED Director 2018-05-01 CURRENT 2016-04-22 Active
IAN DONALD CORMACK ULSTER BANK, LIMITED Director 2018-05-01 CURRENT 1867-10-01 Active
IAN DONALD CORMACK THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1983-05-09 Active
IAN DONALD CORMACK NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY Director 2018-05-01 CURRENT 1968-03-18 Active
IAN DONALD CORMACK JUST GROUP PLC Director 2016-04-04 CURRENT 2013-06-13 Active
IAN DONALD CORMACK JUST RETIREMENT LIMITED Director 2016-04-04 CURRENT 2004-01-16 Active
IAN DONALD CORMACK JUST RETIREMENT MONEY LIMITED Director 2016-04-04 CURRENT 2015-01-30 Active
IAN DONALD CORMACK HUB FINANCIAL SOLUTIONS LIMITED Director 2016-04-04 CURRENT 2004-05-12 Active
IAN DONALD CORMACK HASTINGS GROUP HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-06-11 Active
IAN DONALD CORMACK PARTNERSHIP HOME LOANS LIMITED Director 2013-09-06 CURRENT 2004-04-22 Active
IAN DONALD CORMACK PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2013-08-28 CURRENT 2005-05-26 Active
IAN DONALD CORMACK PARTNERSHIP ASSURANCE GROUP LIMITED Director 2013-05-12 CURRENT 2013-02-26 Active
IAN DONALD CORMACK MAVEN INCOME AND GROWTH VCT 4 PLC Director 2004-09-01 CURRENT 2004-08-26 Active
MICHAEL IAN GRADE GL (42ND ST) LTD Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
MICHAEL IAN GRADE GL (SUNSET) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
MICHAEL IAN GRADE THE GRADELINNIT COMPANY LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
MICHAEL SIDNEY LINNIT GL MAN OF LA MANCHA LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
MICHAEL SIDNEY LINNIT GL CHESS LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MICHAEL SIDNEY LINNIT GL CAROUSEL LTD Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
MICHAEL SIDNEY LINNIT GL (SUNSET) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
MICHAEL SIDNEY LINNIT GOLDEN GATES (SANDBANKS) LIMITED Director 2012-08-01 CURRENT 1981-12-24 Active
MICHAEL SIDNEY LINNIT THE GRADELINNIT COMPANY LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
MICHAEL SIDNEY LINNIT CHATTO & LINNIT LIMITED Director 2000-01-28 CURRENT 1971-03-16 Active
MICHAEL SIDNEY LINNIT LINNIT PRODUCTIONS LIMITED Director 1992-06-27 CURRENT 1991-06-27 Active
EDGAR WALLNER QUALITECH HEALTHCARE LTD Director 2014-07-14 CURRENT 2013-09-11 Active
EDGAR WALLNER WARREN UNITED LTD Director 2012-05-01 CURRENT 2008-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2018 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2018-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-27LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 272500
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-02-11SH0618/08/15 STATEMENT OF CAPITAL GBP 272500
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 272500
2015-11-11AR0122/08/15 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-12SH0617/07/15 STATEMENT OF CAPITAL GBP 285000
2015-08-12SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 335000
2015-07-15SH0615/06/15 STATEMENT OF CAPITAL GBP 335000.00
2015-07-15SH0609/06/15 STATEMENT OF CAPITAL GBP 372500.00
2015-07-15SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-20AR0122/08/14 FULL LIST
2014-10-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JOSEPH KEENAN / 24/06/2013
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 500000
2013-10-25AR0122/08/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLOOM
2012-10-25AR0122/08/12 FULL LIST
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIDNEY LINNIT / 22/08/2012
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOLFF
2012-08-21AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-05-09AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-04AR0122/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION FULL
2010-10-27AR0122/08/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDGAR WALLNER / 22/08/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIDNEY LINNIT / 22/08/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JOSEPH KEENAN / 22/08/2010
2010-03-15AA31/08/09 TOTAL EXEMPTION FULL
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCKINLEY
2009-09-23363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCKINLEY / 22/08/2009
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / EDGAR WALLNER / 22/08/2009
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINNIT / 22/08/2009
2009-06-15288aDIRECTOR APPOINTED MR ANTHONY HERBERT BLOOM
2009-01-29AA31/08/08 TOTAL EXEMPTION FULL
2008-09-30363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-02AA31/08/07 TOTAL EXEMPTION FULL
2007-10-22363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-06363sRETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-12363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-09-1388(2)RAD 01/04/04-01/04/04 £ SI 499999@1=499999 £ IC 1/500000
2004-09-01123NC INC ALREADY ADJUSTED 28/11/03
2004-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-11-05CERTNMCOMPANY NAME CHANGED PICNICOFFICE LIMITED CERTIFICATE ISSUED ON 05/11/03
2003-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-03288bSECRETARY RESIGNED
2003-11-03288bDIRECTOR RESIGNED
2003-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NATIONAL ANGELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2018-07-27
Appointmen2018-07-17
Resolution2018-07-17
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL ANGELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL ANGELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 294,292
Creditors Due Within One Year 2011-08-31 £ 601,876

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONAL ANGELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 500,000
Called Up Share Capital 2011-08-31 £ 500,000
Cash Bank In Hand 2012-12-31 £ 224,658
Cash Bank In Hand 2011-08-31 £ 115,472
Current Assets 2012-12-31 £ 937,134
Current Assets 2011-08-31 £ 1,114,404
Debtors 2012-12-31 £ 712,476
Debtors 2011-08-31 £ 998,932
Shareholder Funds 2012-12-31 £ 980,785
Shareholder Funds 2011-08-31 £ 927,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATIONAL ANGELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL ANGELS LIMITED
Trademarks
We have not found any records of NATIONAL ANGELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL ANGELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as NATIONAL ANGELS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL ANGELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNATIONAL ANGELS LIMITEDEvent Date2018-07-27
 
Initiating party Event TypeAppointmen
Defending partyNATIONAL ANGELS LIMITEDEvent Date2018-07-17
Name of Company: NATIONAL ANGELS LIMITED Company Number: 04875858 Nature of Business: Theatrical Production Registered office: C/o R2 Advisory Limited, Level 8, 125 Old Broad Street, London, EC2N 1AR…
 
Initiating party Event TypeResolution
Defending partyNATIONAL ANGELS LIMITEDEvent Date2018-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL ANGELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL ANGELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2N 1AR