NEWFOUND PROPERTY INTERNATIONAL LTD.

Key Data

Status

Dissolved

Company No.

04950707

Incorporation date

02/11/2003

Size

Full

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2003)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for Mr Stephen William Robson on 2009-11-26

View PDF (2 pages)

06/09/2009

Appointment Terminated Director jayne mcgivern

View PDF (1 pages)

15/06/2009

Appointment Terminated Director stephen bentley

View PDF (1 pages)

18/05/2009

Director appointed mr stephen william robson

View PDF (2 pages)

25/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

25/11/2008

Registered office changed on 26/11/2008 from crown house 72 hammersmith road london W14 8TH

View PDF (1 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

25/11/2008

Location of debenture register

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/10/2008

Appointment Terminated Director simon longfield

View PDF (1 pages)

07/10/2008

Director's Change of Particulars / stephen bentley / 26/08/2008 / HouseName/Number was: , now: 6; Street was: waterside little heath lane, now: little heath lane

View PDF (1 pages)

25/08/2008

Director appointed miss jayne eleanor mcgivern

View PDF (1 pages)

25/08/2008

Director appointed mr stephen graham bentley

View PDF (1 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

11/06/2008

Appointment Terminated Director owen pritchard

View PDF (1 pages)

11/06/2008

Appointment Terminated Secretary simon longfield

View PDF (1 pages)

23/04/2008

Appointment Terminated Director john theophilus

View PDF (1 pages)

14/02/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/02/2008

Return made up to 03/11/07; full list of members

View PDF (2 pages)

05/02/2008

New director appointed

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (1 pages)

04/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

07/10/2007

Registered office changed on 08/10/07 from: 1ST floor the old telephone exchange 12 compton road wimbledon london SW19 7QD

View PDF (1 pages)

07/10/2007

New director appointed

View PDF (1 pages)

05/02/2007

Return made up to 03/11/06; full list of members

View PDF (3 pages)

05/02/2007

New director appointed

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/02/2006

New secretary appointed

View PDF (1 pages)

18/01/2006

Return made up to 03/11/05; full list of members

View PDF (6 pages)

18/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/12/2005

Certificate of change of name

View PDF (3 pages)

08/12/2005

New director appointed

View PDF (2 pages)

04/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/11/2005

Registered office changed on 03/11/05 from: thames house 58 southwark bridge road london SE1 0AS

View PDF (1 pages)

02/11/2005

Accounting reference date shortened from 30/11/05 to 31/12/04

View PDF (1 pages)

21/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

18/02/2004

Nc inc already adjusted 16/01/04

View PDF (2 pages)

08/02/2004

Memorandum and Articles of Association

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08/02/2004

New director appointed

View PDF (1 pages)

08/02/2004

New director appointed

View PDF (1 pages)

05/02/2004

Ad 22/01/04--------- £ si 998@1=998 £ ic 2/1000

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05/02/2004

Resolutions

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05/02/2004

Resolutions

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05/02/2004

Resolutions

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05/02/2004

Resolutions

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05/02/2004

Resolutions

View PDF (7 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Registered office changed on 22/01/04 from: 58 southwark bridge road london SE1 0AS

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Registered office changed on 16/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

02/11/2003

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	02/11/2003 - 07/01/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	02/11/2003 - 07/01/2004	15849
Theophilus, John Angus	Director	28/01/2008 - 16/04/2008	66
Robson, Stephen William	Director	11/05/2009 - Present	16
Mcgivern, Jayne Eleanor	Director	25/08/2008 - 02/08/2009	71

Persons with Significant Control

No PSC data available.

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Description

About NEWFOUND PROPERTY INTERNATIONAL LTD.

NEWFOUND PROPERTY INTERNATIONAL LTD. is an(a) Dissolved company incorporated on 02/11/2003 with the registered office located at 42 Bruton Place, London W1J 6PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWFOUND PROPERTY INTERNATIONAL LTD.?

NEWFOUND PROPERTY INTERNATIONAL LTD. is currently Dissolved. It was registered on 02/11/2003 and dissolved on 25/04/2011.

Where is NEWFOUND PROPERTY INTERNATIONAL LTD. located?

NEWFOUND PROPERTY INTERNATIONAL LTD. is registered at 42 Bruton Place, London W1J 6PA.

What does NEWFOUND PROPERTY INTERNATIONAL LTD. do?

NEWFOUND PROPERTY INTERNATIONAL LTD. operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for NEWFOUND PROPERTY INTERNATIONAL LTD.?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.