NEWBY LIMITED

Key Data

Status

Dissolved

Company No.

03368820

Incorporation date

08/05/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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26/07/2011

Application to strike the company off the register

View PDF (3 pages)

12/07/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (9 pages)

03/07/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

08/08/2010

Total exemption full accounts made up to 2010-05-31

View PDF (5 pages)

09/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

02/08/2009

Total exemption full accounts made up to 2009-05-31

View PDF (5 pages)

11/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

15/07/2008

Total exemption full accounts made up to 2008-05-31

View PDF (5 pages)

19/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

12/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (5 pages)

25/07/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Registered office changed on 26/07/07 from: 26 bradmore park road london W6 0DT

View PDF (1 pages)

06/12/2006

Total exemption full accounts made up to 2006-05-31

View PDF (5 pages)

18/05/2006

Return made up to 09/05/06; full list of members

View PDF (6 pages)

05/12/2005

Total exemption full accounts made up to 2005-05-31

View PDF (5 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Return made up to 09/05/05; full list of members

View PDF (6 pages)

23/05/2005

Secretary resigned

View PDF (0 pages)

31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (5 pages)

13/05/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

13/05/2004

Registered office changed on 14/05/04 from: 36 sussex lodge sussex place london W2 2SQ

View PDF (1 pages)

13/10/2003

Total exemption full accounts made up to 2003-05-31

View PDF (5 pages)

27/10/2002

Total exemption full accounts made up to 2002-05-31

View PDF (5 pages)

23/07/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Registered office changed on 28/03/02 from: 14TH floor 20 eastbourne terrace london W2 6LE

View PDF (1 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

04/12/2001

Total exemption full accounts made up to 2001-05-31

View PDF (5 pages)

05/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

05/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/2000

Full accounts made up to 2000-05-31

View PDF (5 pages)

20/07/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

09/05/2000

Secretary's particulars changed

View PDF (1 pages)

08/05/2000

Registered office changed on 09/05/00 from: 305 london house 100 new kings road london SW6 4LX

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-05-31

View PDF (5 pages)

27/06/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

11/03/1999

Full accounts made up to 1998-05-31

View PDF (6 pages)

29/04/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

01/03/1998

Registered office changed on 02/03/98 from: suite 16939 72 new bond street london W1Y 9DD

View PDF (1 pages)

07/06/1997

New director appointed

View PDF (2 pages)

07/06/1997

New secretary appointed

View PDF (2 pages)

07/06/1997

Secretary resigned

View PDF (1 pages)

07/06/1997

Director resigned

View PDF (1 pages)

08/05/1997

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Dean-Smith, Jeremy	Director	29/05/1997 - Present	11
FIRST SECRETARIES LIMITED	Nominee Secretary	08/05/1997 - 29/05/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	08/05/1997 - 29/05/1997	5474
Higton, Louise Anne	Secretary	29/05/1997 - 13/03/2002	3
Khehar, Manraj Singh	Secretary	30/03/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEWBY LIMITED

NEWBY LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at The Walled House, Hatherop, Circencester, Gloucester GL7 3NA. 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 NEWBY LIMITED?

NEWBY LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 21/11/2011.

Where is NEWBY LIMITED located?

NEWBY LIMITED is registered at The Walled House, Hatherop, Circencester, Gloucester GL7 3NA.

What does NEWBY LIMITED do?

NEWBY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for NEWBY LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.