NEWLEAF SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03982015

Incorporation date

26/04/2000

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2010

Application to strike the company off the register

View PDF (3 pages)

15/09/2010

Registered office address changed from 16 Foulser Road London SW17 8UD United Kingdom on 2010-09-16

View PDF (1 pages)

27/07/2010

Appointment of Mr Mark Barringer as a director

View PDF (2 pages)

18/07/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (3 pages)

31/05/2010

Termination of appointment of Alexander Tait as a director

View PDF (1 pages)

31/05/2010

Registered office address changed from 22 Breer Street London SW6 3HD on 2010-06-01

View PDF (1 pages)

27/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (5 pages)

14/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

19/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

27/04/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

27/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

03/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

07/05/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

15/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2005

Registered office changed on 22/11/05 from: 16 foulser road tooting bec london SW17 8UD

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Return made up to 27/04/05; full list of members

View PDF (2 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

31/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

14/04/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

11/02/2004

Registered office changed on 12/02/04 from: 4 stevenage road knebworth hertfordshire SG3 6AW

View PDF (1 pages)

13/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Accounts made up to 2002-04-30

View PDF (5 pages)

25/08/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

25/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/08/2003

Return made up to 27/04/02; full list of members

View PDF (7 pages)

25/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2002

Registered office changed on 11/12/02 from: 3RD floor st margarets house 18-20 southwark street london SE1 1TJ

View PDF (1 pages)

12/11/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2001

Accounts made up to 2001-04-30

View PDF (5 pages)

02/11/2001

Ad 27/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Registered office changed on 21/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Certificate of change of name

View PDF (2 pages)

12/06/2001

Withdrawal of application for striking off

View PDF (1 pages)

20/05/2001

Application for striking-off

View PDF (1 pages)

26/04/2000

Incorporation

View PDF (15 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Barringer, Mark Standley	Director	31/03/2010 - Present	5
Barringer, Mark Standley	Director	05/06/2001 - 09/11/2005	5
Vohra, Iqbal	Director	05/06/2001 - 09/11/2005	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/04/2000 - 26/04/2000	16011
London Law Services Limited	Nominee Director	26/04/2000 - 26/04/2000	15403

Persons with Significant Control

No PSC data available.

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Description

About NEWLEAF SYSTEMS LIMITED

NEWLEAF SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at 84 Brassey Road, Fulflood, Winchester, Hampshire SO22 6SA. 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 NEWLEAF SYSTEMS LIMITED?

NEWLEAF SYSTEMS LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 17/01/2011.

Where is NEWLEAF SYSTEMS LIMITED located?

NEWLEAF SYSTEMS LIMITED is registered at 84 Brassey Road, Fulflood, Winchester, Hampshire SO22 6SA.

What does NEWLEAF SYSTEMS LIMITED do?

NEWLEAF SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for NEWLEAF SYSTEMS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.