NEW ELECTRONIC SYSTEM LIMITED

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Key Data

Status

Dissolved

Company No.

03496704

Incorporation date

20/01/1998

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

15/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2010

Application to strike the company off the register

View PDF (3 pages)

28/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

07/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2009

Total exemption small company accounts made up to 2008-03-30

View PDF (6 pages)

19/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2009

Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG

View PDF (1 pages)

22/01/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

20/05/2008

Total exemption small company accounts made up to 2007-03-30

View PDF (6 pages)

29/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

05/08/2007

Total exemption small company accounts made up to 2006-03-30

View PDF (6 pages)

31/07/2007

New director appointed

View PDF (6 pages)

23/07/2007

New secretary appointed

View PDF (1 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

07/03/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-03-30

View PDF (6 pages)

12/02/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

13/06/2005

Total exemption small company accounts made up to 2004-03-30

View PDF (6 pages)

30/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

25/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

25/01/2005

Registered office changed on 26/01/05

View PDF (0 pages)

29/01/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

20/10/2003

Total exemption full accounts made up to 2003-03-30

View PDF (8 pages)

28/07/2003

Total exemption full accounts made up to 2002-03-30

View PDF (8 pages)

06/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

06/02/2003

Registered office changed on 07/02/03

View PDF (0 pages)

29/09/2002

Total exemption full accounts made up to 2001-03-30

View PDF (8 pages)

17/09/2002

Certificate of change of name

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

23/01/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

30/12/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Registered office changed on 12/07/01 from: 10 london mews london W2 1HY

View PDF (1 pages)

24/01/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

27/09/2000

Accounts made up to 2000-03-30

View PDF (2 pages)

06/02/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

20/10/1999

Accounts made up to 1999-03-30

View PDF (2 pages)

23/03/1999

Certificate of change of name

View PDF (3 pages)

15/02/1999

Return made up to 21/01/99; full list of members

View PDF (8 pages)

15/02/1999

Registered office changed on 16/02/99

View PDF (0 pages)

03/02/1998

Accounting reference date extended from 31/01/99 to 30/03/99

View PDF (1 pages)

03/02/1998

Ad 30/01/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Incorporation

View PDF (18 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

29/03/2008

Last change occurred

29/03/2008

Accounts

Accounts

Total Exemption Small

Last made up date

29/03/2008

Next account date

29/03/2009

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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

8

Person	Title	Period	Connections
Stein, Martin	Director	25/03/2007 - Present	210
Ramos, Hector	Director	20/01/1998 - 25/03/2007	102
WATERLOW SECRETARIES LIMITED	Nominee Secretary	20/01/1998 - 20/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	20/01/1998 - 20/01/1998	36021
Hamilton Smith, Brian Keith	Secretary	25/03/2007 - Present	17

Persons with Significant Control

0

No PSC data available.

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Description

About NEW ELECTRONIC SYSTEM LIMITED

NEW ELECTRONIC SYSTEM LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at 16 Dover Street, London W1S 4LR. 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 NEW ELECTRONIC SYSTEM LIMITED?

NEW ELECTRONIC SYSTEM LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 15/07/2013.

Where is NEW ELECTRONIC SYSTEM LIMITED located?

NEW ELECTRONIC SYSTEM LIMITED is registered at 16 Dover Street, London W1S 4LR.

What does NEW ELECTRONIC SYSTEM LIMITED do?

NEW ELECTRONIC SYSTEM LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for NEW ELECTRONIC SYSTEM LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.