NEWMARK GLOBAL MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03365275

Incorporation date

28/04/1997

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1997)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2011

Termination of appointment of Kenneth Mccrae as a director

View PDF (2 pages)

20/06/2011

Termination of appointment of Kenneth Mccrae as a secretary

View PDF (2 pages)

20/06/2011

Appointment of Dan Reuben Robinson Iii as a director

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

03/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

13/12/2010

Appointment of Kenneth Mccrae as a secretary

View PDF (2 pages)

12/12/2010

Termination of appointment of Warren Street Registrars Limited as a secretary

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

29/03/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/01/2010

Appointment of Warren Street Registrars Limited as a secretary

View PDF (3 pages)

13/01/2010

Termination of appointment of Ian Marlow as a secretary

View PDF (2 pages)

13/01/2010

Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on 2010-01-14

View PDF (2 pages)

20/08/2009

Return made up to 29/04/09; full list of members

View PDF (10 pages)

19/08/2009

Location of register of members

View PDF (1 pages)

19/08/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/06/2009

Return made up to 29/04/08; full list of members

View PDF (10 pages)

26/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/03/2009

Resolutions

View PDF (1 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/04/2008

Memorandum and Articles of Association

View PDF (12 pages)

17/04/2008

Certificate of change of name

View PDF (2 pages)

19/02/2008

Registered office changed on 20/02/08 from: 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

15/07/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (1 pages)

01/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/03/2007

New secretary appointed

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

27/06/2006

Return made up to 29/04/06; full list of members

View PDF (5 pages)

27/09/2005

Certificate of change of name

View PDF (2 pages)

22/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

26/07/2005

Return made up to 29/04/05; full list of members

View PDF (2 pages)

08/06/2005

Miscellaneous

View PDF (1 pages)

08/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

05/08/2004

Secretary's particulars changed

View PDF (1 pages)

23/06/2004

Return made up to 29/04/04; full list of members

View PDF (5 pages)

04/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

10/09/2003

New secretary appointed

View PDF (1 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

18/05/2003

Return made up to 29/04/03; full list of members

View PDF (2 pages)

05/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

04/05/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/04/2002

Certificate of change of name

View PDF (2 pages)

25/02/2002

Location of register of members

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

17/01/2002

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/05/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

31/05/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

29/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

15/12/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

16/08/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

08/08/1999

Location of register of members

View PDF (1 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

05/05/1998

Return made up to 29/04/98; full list of members

View PDF (6 pages)

15/05/1997

Ad 06/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Registered office changed on 16/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/05/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	10/12/2009 - 30/11/2010	13
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/04/1997 - 28/04/1997	16011
London Law Services Limited	Nominee Director	28/04/1997 - 28/04/1997	15403
Robinson Iii, Dan Reuben	Director	09/06/2011 - Present	4
Tomalin, Vikki	Director	30/04/2002 - 30/07/2003	1

Persons with Significant Control

No PSC data available.

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Description

About NEWMARK GLOBAL MANAGEMENT SERVICES LIMITED

NEWMARK GLOBAL MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 28/04/1997 with the registered office located at 37 Warren Street, London W1T 6AD. 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 NEWMARK GLOBAL MANAGEMENT SERVICES LIMITED?

NEWMARK GLOBAL MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 28/04/1997 and dissolved on 23/04/2012.

Where is NEWMARK GLOBAL MANAGEMENT SERVICES LIMITED located?

NEWMARK GLOBAL MANAGEMENT SERVICES LIMITED is registered at 37 Warren Street, London W1T 6AD.

What does NEWMARK GLOBAL MANAGEMENT SERVICES LIMITED do?

NEWMARK GLOBAL MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for NEWMARK GLOBAL MANAGEMENT SERVICES LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.