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NEW TIME INVEST LIMITED

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NEW TIME INVEST LIMITED

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Key Data

Status

Dissolved

Company No.

06113601

Incorporation date

19/02/2007

Size

-

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1 The Studio, St Nicholas Close, Elstree, Herts WD6 3EWCopy
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See on map
Latest events (Record since 19/02/2007)
dot icon03/12/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon09/03/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon18/02/2019
Termination of appointment of Willem Marthinus De Beer as a director on 2018-02-18
View PDF (1 pages)
dot icon05/02/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/03/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/03/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon07/03/2018
Total exemption full accounts made up to 2017-02-28
View PDF (12 pages)
dot icon06/02/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/04/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon25/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/03/2017
Total exemption full accounts made up to 2016-02-29
View PDF (11 pages)
dot icon10/03/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/02/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2015
Total exemption full accounts made up to 2015-02-28
View PDF (11 pages)
dot icon27/04/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2014
Total exemption full accounts made up to 2014-02-28
View PDF (11 pages)
dot icon06/05/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2014
Termination of appointment of Damian Calderbank as a director
View PDF (1 pages)
dot icon06/05/2014
Appointment of Willem De Beer as a director
View PDF (2 pages)
dot icon05/11/2013
Total exemption full accounts made up to 2013-02-28
View PDF (11 pages)
dot icon27/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2012
Total exemption full accounts made up to 2012-02-29
View PDF (11 pages)
dot icon02/04/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2011
Total exemption full accounts made up to 2011-02-28
View PDF (11 pages)
dot icon19/07/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/07/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (3 pages)
dot icon21/06/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/06/2010
Total exemption full accounts made up to 2010-02-28
View PDF (11 pages)
dot icon11/05/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon23/02/2009
Return made up to 19/02/09; full list of members
View PDF (3 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (3 pages)
dot icon03/12/2008
Director appointed damian calderbank
View PDF (1 pages)
dot icon03/12/2008
Appointment terminated director portway LIMITED
View PDF (1 pages)
dot icon03/12/2008
Appointment terminated director silverdale LTD
View PDF (1 pages)
dot icon03/12/2008
Appointment terminated secretary portway LIMITED
View PDF (1 pages)
dot icon05/03/2008
Return made up to 19/02/08; full list of members
View PDF (4 pages)
dot icon05/03/2008
Registered office changed on 05/03/2008 from suite 1 the studio st nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon05/03/2008
Registered office changed on 05/03/2008 from suite 100 2ND floor 20 old street london EC1V 9AB
View PDF (1 pages)
dot icon24/03/2007
Director resigned
View PDF (1 pages)
dot icon24/03/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/03/2007
New director appointed
View PDF (1 pages)
dot icon24/03/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon19/02/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2017
dot iconLast change occurred
28/02/2017

Accounts

dot iconLast made up date
28/02/2017
dot iconNext account date
28/02/2018
See more events →

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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Summerglen Limited
Director
19/02/2007 - 20/02/2007
134
Calderbank, Damian James
Director
01/10/2008 - 30/06/2013
262
GRACEWAY LIMITED
Corporate Secretary
19/02/2007 - 20/02/2007
291
GRACEWAY LIMITED
Corporate Director
19/02/2007 - 20/02/2007
291
SILVERDALE LIMITED
Corporate Director
20/02/2007 - 01/10/2008
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About NEW TIME INVEST LIMITED

NEW TIME INVEST LIMITED is an(a) Dissolved company incorporated on 19/02/2007 with the registered office located at Suite 1 The Studio, St Nicholas Close, Elstree, Herts WD6 3EW. There is currently no 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 TIME INVEST LIMITED?

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NEW TIME INVEST LIMITED is currently Dissolved. It was registered on 19/02/2007 and dissolved on 03/12/2019.

Where is NEW TIME INVEST LIMITED located?

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NEW TIME INVEST LIMITED is registered at Suite 1 The Studio, St Nicholas Close, Elstree, Herts WD6 3EW.

What does NEW TIME INVEST LIMITED do?

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NEW TIME INVEST LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for NEW TIME INVEST LIMITED?

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The latest filing was on 03/12/2019: Final Gazette dissolved via compulsory strike-off.