NEWINGTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03672161

Incorporation date

16/11/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1998)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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17/01/2010

Annual return made up to 2008-11-17 with full list of shareholders

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07/12/2009

First Gazette notice for voluntary strike-off

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24/11/2009

Application to strike the company off the register

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30/09/2009

Total exemption small company accounts made up to 2008-11-30

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18/02/2009

Total exemption small company accounts made up to 2007-11-30

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08/10/2008

Secretary appointed e l services LIMITED

View PDF (1 pages)

13/07/2008

Appointment Terminated Secretary lisa hope

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16/06/2008

Director's Change of Particulars / dianne levinson / 27/05/2008 / HouseName/Number was: , now: buzon 57; Street was: tendele cami des clot des pou 6183, now: c/jaume prohens. 1; Area was: s'horta, now: ; Post Town was: majorca, now: s'horta 07669; Region was: baleares 07669, now: ; Country was: spain, now: mallorca

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10/03/2008

Return made up to 17/11/07; full list of members

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14/05/2007

Total exemption small company accounts made up to 2006-11-30

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28/02/2007

Return made up to 17/11/06; full list of members

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28/02/2007

Registered office changed on 01/03/07

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18/12/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

14/06/2006

Particulars of mortgage/charge

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14/06/2006

Particulars of mortgage/charge

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01/12/2005

Return made up to 17/11/05; full list of members

View PDF (6 pages)

01/12/2005

Location of register of members address changed

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30/11/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

09/01/2005

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

24/11/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

24/11/2004

Director resigned

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24/11/2004

Registered office changed on 25/11/04

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24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Registered office changed on 25/11/04 from: 25 harley street london W1N 2BR

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24/11/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

22/12/2003

Return made up to 17/11/03; full list of members

View PDF (5 pages)

12/12/2002

Return made up to 17/11/02; full list of members

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12/12/2002

Location of register of members

View PDF (1 pages)

12/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2002

Director's particulars changed

View PDF (1 pages)

24/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

29/01/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

28/01/2002

Return made up to 17/11/01; full list of members

View PDF (5 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/03/2001

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

27/12/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2000

Declaration of satisfaction of mortgage/charge

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23/11/2000

Declaration of satisfaction of mortgage/charge

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31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (3 pages)

20/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

17/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

19/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

Incorporation

View PDF (11 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
E L SERVICES LIMITED	Corporate Secretary	09/07/2008 - Present	333
Chalfen Secretaries Limited	Nominee Secretary	16/11/1998 - 16/11/1998	1629
Chalfen Nominees Limited	Nominee Director	16/11/1998 - 16/11/1998	1639
Levinson, Dianne Muriel	Director	19/01/1999 - Present	53
Fossick, Evelyn Elizabeth	Director	16/11/1998 - 19/01/1999	5

Persons with Significant Control

No PSC data available.

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Description

About NEWINGTON INVESTMENTS LIMITED

NEWINGTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/11/1998 with the registered office located at 25 Harley Street, London, W1G 9BR. 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 NEWINGTON INVESTMENTS LIMITED?

NEWINGTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/11/1998 and dissolved on 22/03/2010.

Where is NEWINGTON INVESTMENTS LIMITED located?

NEWINGTON INVESTMENTS LIMITED is registered at 25 Harley Street, London, W1G 9BR.

What does NEWINGTON INVESTMENTS LIMITED do?

NEWINGTON INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEWINGTON INVESTMENTS LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.