NEW TECH GLOBAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

03602634

Incorporation date

22/07/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1998)

19/04/2010

Final Gazette dissolved via voluntary strike-off

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04/01/2010

First Gazette notice for voluntary strike-off

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20/12/2009

Application to strike the company off the register

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26/10/2009

Director's details changed for Mr Stephen Roderick Bourke on 2009-10-01

View PDF (2 pages)

26/10/2009

Secretary's details changed for Mrs Marta Bourke on 2009-10-01

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-07-23 with full list of shareholders

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04/03/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

26/11/2008

Return made up to 23/07/08; full list of members

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26/11/2008

Location of debenture register

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26/11/2008

Location of register of members

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09/10/2008

Director's Change of Particulars / stephen bourke / 01/08/2008 / HouseName/Number was: , now: 2; Street was: 3 st james close, now: bergholt close; Post Code was: NW8 7LG, now: NW1 0BQ

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09/10/2008

Secretary's Change of Particulars / marta bourke / 01/08/2008 / HouseName/Number was: , now: 2; Street was: 3 st james close, now: bergholt close; Post Code was: NW8 7LG, now: NW1 0BQ

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04/08/2008

Registered office changed on 05/08/2008 from 3 st james close london NW8 7LG

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04/06/2008

Return made up to 23/07/07; full list of members

View PDF (3 pages)

04/02/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

08/01/2007

Return made up to 23/07/06; full list of members

View PDF (7 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

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08/01/2007

Registered office changed on 09/01/07

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06/09/2006

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

05/09/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

29/08/2006

Registered office changed on 30/08/06 from: the maisonette 69 wimpole street london W1G 8AS

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

30/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

01/11/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

14/09/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

09/09/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

09/09/2003

Secretary's particulars changed;director's particulars changed

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09/09/2003

Registered office changed on 10/09/03

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11/05/2003

Return made up to 23/07/02; full list of members

View PDF (7 pages)

11/05/2003

Secretary's particulars changed;director's particulars changed

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11/05/2003

Registered office changed on 12/05/03

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17/12/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

06/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

27/07/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

10/06/2001

Registered office changed on 11/06/01 from: 35 east street colchester essex CO1 2TP

View PDF (1 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

10/09/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

23/08/2000

New director appointed

View PDF (2 pages)

10/05/2000

Certificate of change of name

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03/05/2000

Accounts made up to 1999-07-31

View PDF (5 pages)

23/11/1999

Secretary's particulars changed

View PDF (1 pages)

12/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Registered office changed on 12/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

22/07/1998

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Last made up date

30/07/2008

Next account date

30/07/2009

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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

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	23/07/1998 - 23/07/1998	9756
Bourke, Stephen Roderick	Director	25/05/2000 - Present	7
Graeme, Dorothy May	Nominee Secretary	23/07/1998 - 23/07/1998	5580
Nishimatsu, Takahsa	Director	23/07/1998 - 31/12/2007	-
Bourke, Stephen Roderick	Secretary	23/07/1998 - 30/09/2005	2

Persons with Significant Control

No PSC data available.

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Description

About NEW TECH GLOBAL SERVICES LTD

NEW TECH GLOBAL SERVICES LTD is an(a) Dissolved company incorporated on 22/07/1998 with the registered office located at 2 Thayer Street, London W1U 3JD. 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 TECH GLOBAL SERVICES LTD?

NEW TECH GLOBAL SERVICES LTD is currently Dissolved. It was registered on 22/07/1998 and dissolved on 19/04/2010.

Where is NEW TECH GLOBAL SERVICES LTD located?

NEW TECH GLOBAL SERVICES LTD is registered at 2 Thayer Street, London W1U 3JD.

What does NEW TECH GLOBAL SERVICES LTD do?

NEW TECH GLOBAL SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEW TECH GLOBAL SERVICES LTD?

The latest filing was on 19/04/2010: Final Gazette dissolved via voluntary strike-off.