NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED

Key Data

Status

Dissolved

Company No.

03525594

Incorporation date

10/03/1998

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

15/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/02/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2013

Termination of appointment of Derek O'neill as a secretary

View PDF (1 pages)

07/09/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

07/09/2005

Receiver ceasing to act

View PDF (1 pages)

09/05/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

20/05/2004

Receiver's abstract of receipts and payments

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01/07/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

14/08/2002

Statement of Affairs in administrative receivership following report to creditors

View PDF (5 pages)

18/07/2002

Administrative Receiver's report

View PDF (13 pages)

24/06/2002

Director resigned

View PDF (1 pages)

07/05/2002

Registered office changed on 08/05/02 from: parker house maylands avenue hemel hempstead hertfordshire HP2 4SJ

View PDF (1 pages)

02/05/2002

Appointment of receiver/manager

View PDF (2 pages)

17/03/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

08/11/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

15/08/2001

Registered office changed on 16/08/01 from: vantage point 23 mark road hemel hempstead hertfordshire HP2 7DN

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

21/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

21/06/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

09/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

24/02/2000

Director resigned

View PDF (1 pages)

25/03/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

28/12/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (19 pages)

28/10/1998

New director appointed

View PDF (0 pages)

22/10/1998

Resolutions

View PDF (19 pages)

22/10/1998

Declaration of assistance for shares acquisition

View PDF (17 pages)

22/10/1998

New director appointed

View PDF (3 pages)

22/10/1998

New secretary appointed;new director appointed

View PDF (3 pages)

22/10/1998

New director appointed

View PDF (3 pages)

12/10/1998

S-div 17/08/98

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Registered office changed on 13/10/98 from: royal london house 22/25 finsbury square london EC2A 1DS

View PDF (1 pages)

19/08/1998

Resolutions

View PDF (0 pages)

19/08/1998

Resolutions

View PDF (50 pages)

16/08/1998

Certificate of change of name

View PDF (3 pages)

10/03/1998

Incorporation

View PDF (25 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

29/06/2001

Last change occurred

29/06/2001

Accounts

Full

Last made up date

29/06/2001

Next account date

29/06/2002

Next due on

29/04/2003

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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
DM COMPANY SERVICES LIMITED	Nominee Secretary	10/03/1998 - 16/08/1998	389
25 NOMINEES LIMITED	Corporate Director	10/03/1998 - 16/08/1998	207
Burridge, Peter Louis	Director	16/08/1998 - 30/05/2001	24
Muggridge, Alan Paul	Director	01/08/1999 - Present	11
O'neill, Derek Patrick	Director	16/08/1998 - 30/05/2002	94

Persons with Significant Control

No PSC data available.

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Description

About NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED

NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED is an(a) Dissolved company incorporated on 10/03/1998 with the registered office located at Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF. 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 WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED?

NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED is currently Dissolved. It was registered on 10/03/1998 and dissolved on 15/05/2017.

Where is NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED located?

NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED is registered at Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF.

What does NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED do?

NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for NEW WORLD PAYPHONES HOLDINGS (GERMANY) LIMITED?

The latest filing was on 15/05/2017: Final Gazette dissolved via compulsory strike-off.