NEW PROJECT TECNOLOGY SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

04129065

Incorporation date

21/12/2000

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2000)

06/09/2016

Final Gazette dissolved via voluntary strike-off

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21/06/2016

First Gazette notice for voluntary strike-off

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11/06/2016

Application to strike the company off the register

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16/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

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15/12/2015

Appointment of Crosseco Group Ltd as a director on 2015-12-15

View PDF (2 pages)

15/12/2015

Termination of appointment of Servidir Ny Limited as a director on 2015-12-15

View PDF (1 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/08/2014

Termination of appointment of Crosseco Secretaries Ltd as a secretary on 2014-07-15

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

16/12/2011

Director's details changed for Servidir Ny Limited on 2011-12-16

View PDF (2 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

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13/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/05/2010

Appointment of Dr Robert Lee Dotey as a director

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

14/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Secretary's details changed for Crosseco Secretaries Ltd on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Servidir Ny Limited on 2009-12-14

View PDF (1 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/12/2008

Return made up to 15/12/08; full list of members

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20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/01/2008

Return made up to 21/12/07; full list of members

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22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

19/01/2007

Return made up to 21/12/06; full list of members

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19/01/2007

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/09/2006

Registered office changed on 25/09/06 from: 7 lanark square glengall bridge - millwall docks london E14 9RE

View PDF (1 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

05/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/12/2005

Return made up to 21/12/05; full list of members

View PDF (2 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

18/01/2005

Return made up to 21/12/04; full list of members

View PDF (6 pages)

02/11/2004

New director appointed

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/01/2004

Return made up to 21/12/03; full list of members

View PDF (6 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/01/2003

Return made up to 21/12/02; change of members

View PDF (6 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

09/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/07/2002

Secretary's particulars changed

View PDF (1 pages)

03/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New director appointed

View PDF (2 pages)

21/12/2000

Incorporation

View PDF (16 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
CROSSECO GROUP LTD	Corporate Director	15/12/2015 - Present	-
CROSSECO SECRETARIES LTD	Corporate Secretary	21/12/2000 - 15/07/2014	9
SERVIDIR NY LIMITED	Corporate Director	01/10/2004 - 15/12/2015	23
BAN-CORPORATE FINANCE LTD	Corporate Director	21/12/2000 - 21/12/2000	14
Dotey, Robert Lee	Director	23/04/2010 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About NEW PROJECT TECNOLOGY SERVICE LIMITED

NEW PROJECT TECNOLOGY SERVICE LIMITED is an(a) Dissolved company incorporated on 21/12/2000 with the registered office located at Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HU. There are currently 2 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 PROJECT TECNOLOGY SERVICE LIMITED?

NEW PROJECT TECNOLOGY SERVICE LIMITED is currently Dissolved. It was registered on 21/12/2000 and dissolved on 06/09/2016.

Where is NEW PROJECT TECNOLOGY SERVICE LIMITED located?

NEW PROJECT TECNOLOGY SERVICE LIMITED is registered at Flat 41 Regents Plaza Apartments, 8 Greville Road, London NW6 5HU.

What does NEW PROJECT TECNOLOGY SERVICE LIMITED do?

NEW PROJECT TECNOLOGY SERVICE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NEW PROJECT TECNOLOGY SERVICE LIMITED?

The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.