NEW SCIENCE PRESS LIMITED

Key Data

Status

Dissolved

Company No.

03580262

Incorporation date

11/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

28/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

21/11/2013

Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4LB on 2013-11-22

View PDF (2 pages)

20/11/2013

Statement of affairs with form 4.19

View PDF (6 pages)

20/11/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

20/11/2013

Resolutions

View PDF (1 pages)

22/09/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

04/03/2013

Secretary's details changed for Mr David Alan Menashy on 2013-01-31

View PDF (2 pages)

27/08/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

02/04/2012

Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St. James's, London SW1Y 6DF United Kingdom

View PDF (1 pages)

02/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/04/2012

Appointment of Mr David Alan Menashy as a secretary on 2012-04-01

View PDF (2 pages)

31/03/2012

Termination of appointment of Peter Charles Michael Diment as a secretary on 2012-03-31

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (7 pages)

16/05/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

17/10/2010

Capitals not rolled up

View PDF (2 pages)

23/09/2010

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

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

03/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/12/2009

Register inspection address has been changed

View PDF (1 pages)

19/10/2009

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

View PDF (5 pages)

24/08/2009

Director's change of particulars / andrew crompton / 20/08/2009

View PDF (1 pages)

15/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

28/09/2008

Director appointed andrew gordon crompton

View PDF (2 pages)

24/09/2008

Appointment terminated director miranda robertson

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23/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

22/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/01/2008

Ad 20/12/07-20/12/07 £ si [email protected]=100000 £ ic 1550200/1650200

View PDF (1 pages)

27/01/2008

Ad 26/09/07-26/09/07 £ si [email protected]=300000 £ ic 1250200/1550200

View PDF (1 pages)

01/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/06/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

21/09/2006

Ad 31/08/06-31/08/06 £ si [email protected]=250000 £ ic 1000200/1250200

View PDF (1 pages)

20/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/07/2006

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

View PDF (3 pages)

06/03/2006

Ad 28/12/05--------- £ si 1000000@1=1000000 £ ic 200/1000200

View PDF (3 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

29/06/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

21/02/2005

Memorandum and Articles of Association

View PDF (14 pages)

21/02/2005

Resolutions

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21/02/2005

Resolutions

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21/02/2005

Resolutions

View PDF (1 pages)

21/02/2005

£ nc 1000/5001000 01/02/05

View PDF (1 pages)

13/07/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

22/04/2004

View PDF (6 pages)

29/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

29/06/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

07/07/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

04/07/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

21/06/2001

Return made up to 12/06/00; full list of members; amend

View PDF (7 pages)

20/06/2001

Ad 31/05/00--------- £ si 198@1

View PDF (3 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/10/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

28/09/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Location of register of members

View PDF (1 pages)

14/10/1999

Location of register of directors' interests

View PDF (1 pages)

23/08/1999

Return made up to 12/06/99; full list of members

View PDF (7 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (2 pages)

14/09/1998

Registered office changed on 15/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

13/09/1998

New director appointed

View PDF (3 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

13/09/1998

Director resigned

View PDF (1 pages)

13/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1998

Certificate of change of name

View PDF (2 pages)

02/09/1998

Resolutions

View PDF (1 pages)

02/09/1998

£ nc 100/1000 02/09/98

View PDF (1 pages)

02/09/1998

Resolutions

View PDF (1 pages)

11/06/1998

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/06/1998 - 06/09/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/06/1998 - 06/09/1998	16826
Combined Nominees Limited	Nominee Director	11/06/1998 - 06/09/1998	7286
Parker, Brian John	Secretary	06/09/1998 - 01/08/1999	10
Menashy, David Alan	Secretary	31/03/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEW SCIENCE PRESS LIMITED

NEW SCIENCE PRESS LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 SCIENCE PRESS LIMITED?

NEW SCIENCE PRESS LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 28/03/2015.

Where is NEW SCIENCE PRESS LIMITED located?

NEW SCIENCE PRESS LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does NEW SCIENCE PRESS LIMITED do?

NEW SCIENCE PRESS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEW SCIENCE PRESS LIMITED?

The latest filing was on 28/03/2015: Final Gazette dissolved following liquidation.