NEWCASTLE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04467066

Incorporation date

20/06/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 20/06/2002)

25/06/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

Total exemption small company accounts made up to 2011-06-30

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12/03/2012

First Gazette notice for voluntary strike-off

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04/03/2012

Application to strike the company off the register

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04/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

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03/07/2011

Termination of appointment of Ls Business Services Limited as a secretary

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09/06/2011

Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 2011-06-10

View PDF (2 pages)

21/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

23/06/2010

Appointment of Verna De Nelson as a director

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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21/06/2010

Secretary's details changed for Ls Business Services Limited on 2010-06-21

View PDF (2 pages)

21/06/2010

Director's details changed for Venlaw Consultants Co. Inc. on 2010-06-21

View PDF (2 pages)

24/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

12/07/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

21/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

20/04/2009

Registered office changed on 21/04/2009 from suite 401 302 regent street london W1B 3HH

View PDF (1 pages)

14/09/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

01/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

08/06/2008

Director appointed venlaw consultants co. Inc.

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02/06/2008

Appointment Terminated Director groupwise LIMITED

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20/06/2007

Return made up to 21/06/07; full list of members

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08/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

20/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

27/06/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

27/06/2005

Registered office changed on 28/06/05

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15/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

04/07/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

18/11/2003

Ad 29/09/03--------- £ si 113000@1=113000 £ ic 551990/664990

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04/08/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

04/08/2003

Registered office changed on 05/08/03

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10/07/2003

Registered office changed on 11/07/03 from: 1 berkeley street london W1J 8DJ

View PDF (1 pages)

27/04/2003

Ad 08/10/02-21/01/03 £ si 533000@1=533000 £ ic 18990/551990

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21/04/2003

Nc inc already adjusted 25/02/03

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21/04/2003

Resolutions

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21/04/2003

Resolutions

View PDF (18 pages)

12/09/2002

Ad 30/07/02--------- £ si 18988@1=18988 £ ic 2/18990

View PDF (2 pages)

20/06/2002

Incorporation

View PDF (24 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
LS BUSINESS SERVICES LIMITED	Corporate Secretary	20/06/2002 - 29/06/2011	77
GROUPWISE LIMITED	Corporate Director	20/06/2002 - 25/05/2008	37
De Nelson, Verna	Director	15/04/2010 - Present	67
VENLAW CONSULTANTS CO. INC.	Corporate Director	25/05/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWCASTLE HOLDINGS LIMITED

NEWCASTLE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/06/2002 with the registered office located at 1st Floor 32 Wigmore Street, London W1U 2RP. 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 NEWCASTLE HOLDINGS LIMITED?

NEWCASTLE HOLDINGS LIMITED is currently Dissolved. It was registered on 20/06/2002 and dissolved on 25/06/2012.

Where is NEWCASTLE HOLDINGS LIMITED located?

NEWCASTLE HOLDINGS LIMITED is registered at 1st Floor 32 Wigmore Street, London W1U 2RP.

What does NEWCASTLE HOLDINGS LIMITED do?

NEWCASTLE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEWCASTLE HOLDINGS LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.