NEWMARK ADVISORY LIMITED

Key Data

Status

Dissolved

Company No.

03086920

Incorporation date

31/07/1995

Size

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1995)

16/05/2016

Final Gazette dissolved via compulsory strike-off

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30/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2015

Termination of appointment of Tapan Shah as a director on 2015-07-01

View PDF (1 pages)

30/09/2015

Termination of appointment of Rahmi Sayder as a director on 2015-07-01

View PDF (1 pages)

12/02/2015

Appointment of Mr Rahmi Sayder as a director on 2015-02-01

View PDF (2 pages)

11/02/2015

Termination of appointment of Rahmi Sayder as a director on 2015-02-01

View PDF (1 pages)

11/02/2015

Appointment of Mr Tapan Shah as a director on 2015-02-01

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11/02/2015

Registered office address changed from 61 Ladbroke Road London W11 3PD to 54 Conduit Street 4Th Floor London W1S 2YY on 2015-02-12

View PDF (1 pages)

04/02/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

28/01/2015

Termination of appointment of Suzan Sayder as a secretary on 2015-01-29

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

27/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

25/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

05/03/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

22/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

31/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

19/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

04/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

04/07/2010

Director's details changed for Rahmi Sayder on 2010-07-01

View PDF (2 pages)

22/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

13/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

23/11/2008

Registered office changed on 24/11/2008 from 1ST floor 6 brook street london W1S 1BB

View PDF (1 pages)

07/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

20/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

20/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/08/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

29/10/2004

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

View PDF (9 pages)

24/06/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

09/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

18/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

30/03/2003

Registered office changed on 31/03/03 from: 1 cromwell place london SW7 2JE

View PDF (1 pages)

28/07/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

16/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

12/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

02/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

24/10/2000

Registered office changed on 25/10/00 from: 3 finsbury square london EC2A 1AE

View PDF (1 pages)

18/09/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/08/1999

Return made up to 01/08/99; full list of members

View PDF (6 pages)

29/07/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

27/08/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

10/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

11/09/1996

Resolutions

View PDF (1 pages)

11/09/1996

Resolutions

View PDF (0 pages)

11/09/1996

Resolutions

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11/09/1996

Resolutions

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03/09/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

21/09/1995

Ad 12/09/95--------- £ si 98@1=98 £ ic 2/100

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21/09/1995

New director appointed

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21/09/1995

New secretary appointed

View PDF (2 pages)

21/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

08/08/1995

Secretary resigned

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08/08/1995

Director resigned

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31/07/1995

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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
NOMINEE DIRECTORS LTD	Nominee Director	01/08/1995 - 01/08/1995	1143
NOMINEE SECRETARIES LTD	Nominee Secretary	01/08/1995 - 01/08/1995	1396
Sayder, Rahmi	Director	01/02/2015 - 01/07/2015	-
Shah, Tapan	Director	01/02/2015 - 01/07/2015	60
Sayder, Rahmi	Director	01/08/1995 - 01/02/2015	-

Persons with Significant Control

No PSC data available.

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Description

About NEWMARK ADVISORY LIMITED

NEWMARK ADVISORY LIMITED is an(a) Dissolved company incorporated on 31/07/1995 with the registered office located at 54 Conduit Street, 4th Floor, London W1S 2YY. There is currently no 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 NEWMARK ADVISORY LIMITED?

NEWMARK ADVISORY LIMITED is currently Dissolved. It was registered on 31/07/1995 and dissolved on 16/05/2016.

Where is NEWMARK ADVISORY LIMITED located?

NEWMARK ADVISORY LIMITED is registered at 54 Conduit Street, 4th Floor, London W1S 2YY.

What does NEWMARK ADVISORY LIMITED do?

NEWMARK ADVISORY LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for NEWMARK ADVISORY LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via compulsory strike-off.