NEWCBEAT LIMITED

Key Data

Status

Dissolved

Company No.

05416233

Incorporation date

05/04/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2005)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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13/09/2012

Application to strike the company off the register

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23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (8 pages)

02/04/2012

Termination of appointment of Toby Rolph as a director on 2012-04-01

View PDF (1 pages)

02/04/2012

Appointment of James Michael Hands as a director on 2012-04-01

View PDF (2 pages)

10/08/2011

Termination of appointment of John Northcote as a director

View PDF (1 pages)

11/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (8 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (7 pages)

03/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2009

Register inspection address has been changed

View PDF (1 pages)

12/11/2009

Director's details changed for Toby Rolph on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for John Northcote on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Paul Robert Latham on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Stuart Robert Douglas on 2009-11-12

View PDF (2 pages)

12/11/2009

Secretary's details changed for Selina Holliday Emeny on 2009-11-12

View PDF (1 pages)

20/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

09/07/2008

Secretary appointed selina holliday emeny

View PDF (1 pages)

08/07/2008

Appointment Terminated Secretary toby rolph

View PDF (1 pages)

07/07/2008

Director appointed paul robert latham

View PDF (4 pages)

07/07/2008

Director appointed stuart robert douglas

View PDF (4 pages)

27/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

13/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

23/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

05/03/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

18/05/2006

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

View PDF (7 pages)

08/03/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

08/03/2006

Accounting reference date shortened from 30/04/06 to 30/09/05

View PDF (1 pages)

22/06/2005

Registered office changed on 23/06/05 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (21 pages)

15/05/2005

Certificate of change of name

View PDF (2 pages)

05/04/2005

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Douglas, Stuart Robert	Director	29/06/2008 - Present	126
Marling, Patrick	Director	12/05/2005 - 30/07/2007	53
Rolph, Toby	Director	30/07/2007 - 31/03/2012	23
LUDGATE SECRETARIAL SERVICES LTD	Corporate Secretary	05/04/2005 - 12/05/2005	199
LUDGATE SECRETARIAL SERVICES LTD	Corporate Director	05/04/2005 - 12/05/2005	199

Persons with Significant Control

No PSC data available.

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Description

About NEWCBEAT LIMITED

NEWCBEAT LIMITED is an(a) Dissolved company incorporated on 05/04/2005 with the registered office located at 211 Stockwell Road, London, SW9 9SL. There are currently 4 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 NEWCBEAT LIMITED?

NEWCBEAT LIMITED is currently Dissolved. It was registered on 05/04/2005 and dissolved on 07/01/2013.

Where is NEWCBEAT LIMITED located?

NEWCBEAT LIMITED is registered at 211 Stockwell Road, London, SW9 9SL.

What does NEWCBEAT LIMITED do?

NEWCBEAT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWCBEAT LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.