ENGLISH NEWCOS SECRETARY LIMITED

Key Data

Status

Dissolved

Company No.

04919731

Incorporation date

01/10/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

16/05/2011

Final Gazette dissolved via compulsory strike-off

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31/01/2011

First Gazette notice for compulsory strike-off

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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08/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

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08/10/2009

Director's details changed for Nikolaus Burmesiter on 2009-10-02

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08/10/2009

Director's details changed for Nico Lange on 2009-10-02

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08/10/2009

Secretary's details changed for English Newcos Limited on 2009-10-02

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23/03/2009

Accounts made up to 2008-12-31

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25/02/2009

Return made up to 02/10/08; full list of members

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15/03/2008

Accounts made up to 2007-12-31

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26/11/2007

Return made up to 02/10/07; full list of members

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14/01/2007

Accounts made up to 2006-12-31

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21/11/2006

Return made up to 02/10/06; full list of members

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12/01/2006

Accounts made up to 2005-12-31

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01/11/2005

Return made up to 02/10/05; full list of members

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01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

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01/11/2005

New secretary appointed

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01/11/2005

Secretary resigned

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25/09/2005

Accounts made up to 2004-12-31

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17/11/2004

Return made up to 02/10/04; full list of members

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01/11/2004

Registered office changed on 02/11/04 from: 132 belsize road 3RD floor london NW6 4BG

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03/05/2004

Registered office changed on 04/05/04 from: 87-89 mortimer street 4TH floor london W1W 7SW

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26/11/2003

Resolutions

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26/11/2003

Resolutions

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21/11/2003

Ad 13/11/03--------- eur si 99@1=99 eur ic 1/100

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20/11/2003

New director appointed

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20/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

01/10/2003

Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ENGLISH NEWCOS LIMITED	Corporate Secretary	31/10/2005 - Present	-
Burmesiter, Nikolaus	Director	01/10/2003 - Present	-
Lange, Nico	Director	10/11/2003 - Present	1
Burmeiser, Jorg	Secretary	01/10/2003 - 31/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ENGLISH NEWCOS SECRETARY LIMITED

ENGLISH NEWCOS SECRETARY LIMITED is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at 27 Colvestone Crescent, London, E8 2LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGLISH NEWCOS SECRETARY LIMITED?

ENGLISH NEWCOS SECRETARY LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 16/05/2011.

Where is ENGLISH NEWCOS SECRETARY LIMITED located?

ENGLISH NEWCOS SECRETARY LIMITED is registered at 27 Colvestone Crescent, London, E8 2LG.

What does ENGLISH NEWCOS SECRETARY LIMITED do?

ENGLISH NEWCOS SECRETARY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ENGLISH NEWCOS SECRETARY LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.