NEWCOMPANY UK LIMITED

Key Data

Status

Dissolved

Company No.

03438128

Incorporation date

22/09/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/09/1997)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2013

Application to strike the company off the register

View PDF (3 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-09

View PDF (5 pages)

16/12/2012

Previous accounting period shortened from 2012-12-31 to 2012-03-09

View PDF (1 pages)

17/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/03/2012

Resolutions

View PDF (4 pages)

15/03/2012

Change of name notice

View PDF (2 pages)

22/11/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

06/11/2011

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

06/11/2011

Re-registration of Memorandum and Articles

View PDF (14 pages)

06/11/2011

Resolutions

View PDF (1 pages)

06/11/2011

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

09/10/2011

Certificate of change of name

View PDF (2 pages)

03/10/2011

Resolutions

View PDF (1 pages)

03/10/2011

Change of name notice

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

22/09/2011

Director's details changed for Mr Oliver Barber on 2011-09-23

View PDF (2 pages)

17/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

04/10/2009

Annual return made up to 2009-09-23

View PDF (3 pages)

01/10/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

04/02/2008

Certificate of change of name

View PDF (2 pages)

22/10/2007

Return made up to 23/09/07; no change of members

View PDF (6 pages)

21/12/2006

Registered office changed on 22/12/06 from: the landmark building marks farm frating road great bromley colchester essex CO7 7JN

View PDF (1 pages)

20/11/2006

Return made up to 23/09/06; full list of members

View PDF (6 pages)

31/10/2005

Return made up to 23/09/05; full list of members

View PDF (6 pages)

31/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/10/2005

Registered office changed on 01/11/05 from: mortimer house 65-77 malham road malham business area forest hill london SE23 1AH

View PDF (1 pages)

26/01/2005

Return made up to 23/09/04; full list of members

View PDF (6 pages)

12/10/2004

Certificate of change of name

View PDF (3 pages)

12/10/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

30/01/2003

Return made up to 23/09/02; full list of members

View PDF (6 pages)

26/09/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

28/07/2001

Registered office changed on 29/07/01 from: 65-77 malham road malham business area forest hill london SE23 1AH

View PDF (1 pages)

13/11/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

13/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/11/2000

Registered office changed on 14/11/00

View PDF (0 pages)

03/05/2000

Registered office changed on 04/05/00 from: foresters hall clyde vale forest hill london SE23 3JG

View PDF (1 pages)

05/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

07/10/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

22/09/1997

Incorporation

View PDF (20 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

08/03/2012

Last change occurred

08/03/2012

Accounts

Total Exemption Small

Last made up date

08/03/2012

Next account date

08/03/2013

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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
Barber, Oliver Frederick	Director	23/09/1997 - Present	4
Barber, Janet	Secretary	23/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWCOMPANY UK LIMITED

NEWCOMPANY UK LIMITED is an(a) Dissolved company incorporated on 22/09/1997 with the registered office located at The Landmark Building, Marks Farm Frating Road, Great Bromley, Colchester Essex CO7 7JN. 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 NEWCOMPANY UK LIMITED?

NEWCOMPANY UK LIMITED is currently Dissolved. It was registered on 22/09/1997 and dissolved on 03/02/2014.

Where is NEWCOMPANY UK LIMITED located?

NEWCOMPANY UK LIMITED is registered at The Landmark Building, Marks Farm Frating Road, Great Bromley, Colchester Essex CO7 7JN.

What does NEWCOMPANY UK LIMITED do?

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

What is the latest filing for NEWCOMPANY UK LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.