NEWCROWN LIMITED

Key Data

Status

Dissolved

Company No.

03051445

Incorporation date

27/04/1995

Size

Micro Entity

Classification

Manufacture of macaroni noodles couscous and similar farinaceous products (10.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1995)

29/09/2020

Final Gazette dissolved via voluntary strike-off

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10/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2020

Application to strike the company off the register

View PDF (1 pages)

16/10/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

01/01/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

01/02/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

03/12/2017

Statement of capital following an allotment of shares on 2017-05-01

View PDF (3 pages)

16/11/2017

Termination of appointment of Ming Wah Sham as a director on 2017-09-02

View PDF (1 pages)

06/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

22/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (7 pages)

26/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

24/02/2016

Appointment of Mr Chi Kam Chan as a director on 2016-02-24

View PDF (2 pages)

24/02/2016

Appointment of Mr Kwok Hung Chan as a director on 2016-02-24

View PDF (2 pages)

24/02/2016

Appointment of Mr Kok Lian Tan as a director on 2016-02-24

View PDF (2 pages)

23/02/2016

Termination of appointment of Siu Kai Fung as a director on 2016-01-27

View PDF (1 pages)

10/08/2015

Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to Unit B 43-53 Markfield Road Tottenham London N15 4QA on 2015-08-10

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (6 pages)

15/05/2015

Director's details changed for Siu Kai Fung on 2014-11-19

View PDF (2 pages)

15/05/2015

Director's details changed for Mr Kwok Fai Chan on 2014-11-19

View PDF (2 pages)

15/05/2015

Director's details changed for Ming Wah Sham on 2014-11-19

View PDF (2 pages)

15/05/2015

Director's details changed for Sou Ngo Tang on 2014-11-19

View PDF (2 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

20/11/2014

Registered office address changed from 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 2014-11-20

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

04/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

08/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (7 pages)

06/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

06/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (7 pages)

06/05/2011

Director's details changed for Sou Ngo Tang on 2011-04-26

View PDF (2 pages)

06/05/2011

Director's details changed for Ming Wah Sham on 2011-04-26

View PDF (2 pages)

06/05/2011

Director's details changed for Siu Kai Fung on 2011-04-26

View PDF (2 pages)

06/05/2011

Director's details changed for Mr Kwok Fai Chan on 2011-04-26

View PDF (2 pages)

04/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

28/09/2010

Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 2010-09-28

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (7 pages)

10/05/2010

Director's details changed for Sou Ngo Tang on 2010-04-25

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Kwok Fai Chan on 2010-04-25

View PDF (2 pages)

10/05/2010

Director's details changed for Siu Kai Fung on 2010-04-25

View PDF (2 pages)

10/05/2010

Director's details changed for Ming Wah Sham on 2010-04-25

View PDF (2 pages)

10/05/2010

Secretary's details changed for Kok Lian Tan on 2010-04-25

View PDF (1 pages)

17/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

09/07/2009

Return made up to 25/04/09; full list of members

View PDF (6 pages)

20/05/2009

Director's change of particulars / sou tang / 20/05/2009

View PDF (1 pages)

20/05/2009

Secretary's change of particulars / kok tan / 20/05/2009

View PDF (1 pages)

27/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

09/05/2008

Return made up to 25/04/08; full list of members

View PDF (6 pages)

27/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

15/05/2007

Return made up to 25/04/07; full list of members

View PDF (4 pages)

11/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

02/05/2006

Return made up to 25/04/06; full list of members

View PDF (4 pages)

23/11/2005

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

27/04/2005

Return made up to 25/04/05; full list of members

View PDF (4 pages)

20/12/2004

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

17/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

21/04/2004

Return made up to 25/04/04; full list of members

View PDF (10 pages)

23/01/2004

Registered office changed on 23/01/04 from: 9-13 2ND floor cursitor street london EC4A 1LL

View PDF (1 pages)

15/05/2003

Return made up to 25/04/03; full list of members

View PDF (10 pages)

03/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

16/05/2002

Return made up to 25/04/02; full list of members

View PDF (10 pages)

16/05/2002

Resolutions

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16/05/2002

Resolutions

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16/05/2002

Resolutions

View PDF (1 pages)

28/02/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

31/05/2001

Return made up to 25/04/01; full list of members

View PDF (9 pages)

14/04/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

27/04/2000

Return made up to 25/04/00; full list of members

View PDF (9 pages)

10/01/2000

Full accounts made up to 1999-07-31

View PDF (7 pages)

25/06/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

04/01/1999

Registered office changed on 04/01/99 from: 4TH floor inigo house 29 bedford street london WC2E 9RT

View PDF (1 pages)

22/12/1998

Full accounts made up to 1998-07-31

View PDF (8 pages)

29/06/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

26/01/1998

Full accounts made up to 1997-07-31

View PDF (7 pages)

14/07/1997

Return made up to 28/04/97; full list of members

View PDF (8 pages)

02/07/1997

Director resigned

View PDF (1 pages)

19/02/1997

Full accounts made up to 1996-07-31

View PDF (7 pages)

10/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

Director resigned

View PDF (1 pages)

16/04/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

29/01/1996

Ad 02/01/96--------- £ si 7@1=7 £ ic 1/8

View PDF (2 pages)

07/11/1995

Accounting reference date notified as 31/07

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07/11/1995

Registered office changed on 07/11/95 from: suite 30 hi-tech house 18 beresford avenue wembley middlesex HA0 1AU

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03/11/1995

New director appointed

View PDF (2 pages)

03/11/1995

New director appointed

View PDF (2 pages)

03/11/1995

New director appointed

View PDF (2 pages)

26/05/1995

Director resigned;new director appointed

View PDF (2 pages)

26/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/05/1995

Registered office changed on 26/05/95 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

28/04/1995

Incorporation

View PDF (30 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

30/07/2019

Last change occurred

30/07/2019

Accounts

Micro Entity

Last made up date

30/07/2019

Next account date

30/07/2020

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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
Tan, Kok Lian	Director	23/02/2016 - Present	1
Tan, Alan Yen Sim	Director	01/11/1996 - 02/05/1997	1
Tang, Sou Ngo	Director	27/04/1995 - Present	2
Fung, Siu Kai	Director	01/11/1996 - 26/01/2016	1
Chan, Kwok Hung	Director	23/02/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEWCROWN LIMITED

NEWCROWN LIMITED is an(a) Dissolved company incorporated on 27/04/1995 with the registered office located at Unit B 43-53 Markfield Road, Tottenham, London N15 4QA. There are currently 6 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 NEWCROWN LIMITED?

NEWCROWN LIMITED is currently Dissolved. It was registered on 27/04/1995 and dissolved on 28/09/2020.

Where is NEWCROWN LIMITED located?

NEWCROWN LIMITED is registered at Unit B 43-53 Markfield Road, Tottenham, London N15 4QA.

What does NEWCROWN LIMITED do?

NEWCROWN LIMITED operates in the Manufacture of macaroni noodles couscous and similar farinaceous products (10.73 - SIC 2007) sector.

What is the latest filing for NEWCROWN LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.