NEWERA MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

03436560

Incorporation date

18/09/1997

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

01/02/2010

Final Gazette dissolved via compulsory strike-off

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19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

08/11/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

11/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

23/05/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/09/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

05/06/2006

£ ic 1000/0 10/05/06 £ sr 1000@1=1000

View PDF (1 pages)

25/05/2006

Resolutions

View PDF (7 pages)

25/05/2006

Resolutions

View PDF (0 pages)

25/05/2006

Nc dec already adjusted 10/05/06

View PDF (1 pages)

25/05/2006

Resolutions

View PDF (0 pages)

25/05/2006

Nc inc already adjusted 10/05/06

View PDF (1 pages)

25/05/2006

Resolutions

View PDF (0 pages)

25/05/2006

Ad 10/05/06--------- eur si 460000@1=460000 eur ic 0/460000

View PDF (2 pages)

28/12/2005

Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

22/12/2005

Secretary's particulars changed

View PDF (1 pages)

24/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

04/10/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Resolutions

View PDF (8 pages)

13/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

New director appointed

View PDF (2 pages)

20/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

19/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/09/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

17/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/04/2004

Registered office changed on 21/04/04 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Auditor's resignation

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

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25/11/2003

Resolutions

View PDF (1 pages)

14/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

14/10/2003

Secretary's particulars changed

View PDF (0 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

06/01/2003

Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

04/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

17/10/2002

Return made up to 19/09/02; full list of members

View PDF (6 pages)

17/10/2002

Secretary resigned

View PDF (0 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

17/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

20/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

20/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/09/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

27/09/2000

Director's particulars changed

View PDF (0 pages)

30/08/2000

Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (3 pages)

23/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/11/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

18/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

19/05/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

07/10/1998

Return made up to 19/09/98; full list of members

View PDF (6 pages)

30/12/1997

Ad 06/11/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/12/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (4 pages)

23/10/1997

New director appointed

View PDF (10 pages)

23/10/1997

New director appointed

View PDF (28 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

Registered office changed on 14/10/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (0 pages)

13/10/1997

Resolutions

View PDF (0 pages)

13/10/1997

Resolutions

View PDF (11 pages)

13/10/1997

£ nc 1000/10000 06/10/97

View PDF (1 pages)

18/09/1997

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Landman, Zenah	Director	26/01/2005 - Present	108
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/09/1997 - 05/10/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/09/1997 - 05/10/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	05/10/1997 - 01/07/2002	419
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	01/07/2002 - 08/03/2004	115

Persons with Significant Control

No PSC data available.

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Description

About NEWERA MARKETING LIMITED

NEWERA MARKETING LIMITED is an(a) Dissolved company incorporated on 18/09/1997 with the registered office located at 45-47 Marylebone Lane, London, W1U 2NT. There are currently 3 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 NEWERA MARKETING LIMITED?

NEWERA MARKETING LIMITED is currently Dissolved. It was registered on 18/09/1997 and dissolved on 01/02/2010.

Where is NEWERA MARKETING LIMITED located?

NEWERA MARKETING LIMITED is registered at 45-47 Marylebone Lane, London, W1U 2NT.

What is the latest filing for NEWERA MARKETING LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.