NEWMALDEN LTD

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NEWMALDEN LTD

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Key Data

Status

Dissolved

Company No.

04453279

Incorporation date

30/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

795 Moston Lane, Manchester, Lancashire M40 5RJCopy
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Latest events (Record since 30/05/2002)
dot icon23/05/2011
Final Gazette dissolved following liquidation
dot icon23/02/2011
Completion of winding up
dot icon01/06/2010
Order of court to wind up
dot icon25/09/2009
Voluntary strike-off action has been suspended
dot icon17/08/2009
First Gazette notice for voluntary strike-off
dot icon09/08/2009
Application for striking-off
dot icon09/07/2009
Return made up to 31/05/09; full list of members
dot icon27/03/2009
Director appointed wing ling ng
dot icon27/03/2009
Appointment Terminated Director gar chan
dot icon11/02/2009
Registered office changed on 12/02/2009 from 48 faulkner street manchester lancashire M1 4FH
dot icon15/12/2008
Total exemption small company accounts made up to 2007-11-30
dot icon03/11/2008
Appointment Terminated Director wing ng
dot icon03/11/2008
Director appointed gar ling chan
dot icon19/06/2008
Return made up to 31/05/08; full list of members
dot icon18/06/2008
Registered office changed on 19/06/2008 from 48 faulkner street p & co chartered accountants manchester lancashire M1 4FH
dot icon18/06/2008
Director's Change of Particulars / wing ng / 19/06/2008 / Occupation was: none\, now: director
dot icon30/12/2007
New director appointed
dot icon12/12/2007
Director resigned
dot icon30/11/2007
Total exemption small company accounts made up to 2006-11-30
dot icon09/07/2007
Total exemption small company accounts made up to 2005-11-30
dot icon24/06/2007
Return made up to 31/05/07; full list of members
dot icon05/12/2006
Secretary resigned
dot icon05/12/2006
New secretary appointed
dot icon14/08/2006
Return made up to 31/05/06; full list of members
dot icon14/08/2006
Registered office changed on 15/08/06 from: p & co c k wong 48 faulkner street manchester lancashire M1 4FH
dot icon22/02/2006
Total exemption small company accounts made up to 2004-11-30
dot icon21/06/2005
Return made up to 31/05/05; full list of members
dot icon30/06/2004
Accounts for a medium company made up to 2003-11-30
dot icon13/06/2004
Return made up to 31/05/04; full list of members
dot icon13/06/2004
Registered office changed on 14/06/04
dot icon11/03/2004
New secretary appointed
dot icon11/03/2004
Secretary resigned
dot icon10/07/2003
Accounting reference date extended from 31/05/03 to 30/11/03
dot icon05/07/2003
Secretary resigned
dot icon05/07/2003
New secretary appointed
dot icon30/06/2003
Return made up to 31/05/03; full list of members
dot icon11/07/2002
New director appointed
dot icon11/07/2002
Registered office changed on 12/07/02 from: 48 faulkner street manchester M1 4FH
dot icon11/07/2002
New secretary appointed
dot icon27/06/2002
Secretary resigned
dot icon27/06/2002
Director resigned
dot icon27/06/2002
Registered office changed on 28/06/02 from: 39A leicester road salford manchester M7 4AS
dot icon30/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2007
dot iconLast change occurred
29/11/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2007
dot iconNext account date
29/11/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
30/05/2002 - 27/06/2002
41295
Chan, Gar Ling
Director
29/10/2008 - 22/03/2009
3
Form 10 Secretaries Fd Ltd
Nominee Secretary
30/05/2002 - 27/06/2002
4791
Ng, Wing Ling
Director
04/12/2007 - 29/10/2008
2
Ng, Wing Ling
Director
22/03/2009 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWMALDEN LTD

NEWMALDEN LTD is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at 795 Moston Lane, Manchester, Lancashire M40 5RJ. 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 NEWMALDEN LTD?

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NEWMALDEN LTD is currently Dissolved. It was registered on 30/05/2002 and dissolved on 23/05/2011.

Where is NEWMALDEN LTD located?

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NEWMALDEN LTD is registered at 795 Moston Lane, Manchester, Lancashire M40 5RJ.

What does NEWMALDEN LTD do?

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NEWMALDEN LTD operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for NEWMALDEN LTD?

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The latest filing was on 23/05/2011: Final Gazette dissolved following liquidation.