NEWMARK IMPORT AND EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

03886679

Incorporation date

30/11/1999

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1999)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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15/04/2010

Application to strike the company off the register

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18/01/2010

Total exemption small company accounts made up to 2009-03-31

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22/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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22/12/2009

Secretary's details changed for M Kemal & Co Limited on 2009-12-23

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22/12/2009

Director's details changed for Ahmet Altingoz on 2009-12-23

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04/12/2008

Return made up to 01/12/08; full list of members

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04/12/2008

Director's Change of Particulars / ahmet altingoz / 01/10/2008 / HouseName/Number was: , now: 473; Street was: 40 wigan road, now: lever edge lane; Post Code was: BL3 5PZ, now: BL3 3LA; Country was: , now: united kingdom

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29/10/2008

Total exemption small company accounts made up to 2008-03-31

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17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

16/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

06/02/2007

Return made up to 01/12/06; full list of members

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24/01/2007

Total exemption small company accounts made up to 2006-03-31

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02/01/2006

Total exemption small company accounts made up to 2005-03-31

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12/12/2005

Return made up to 01/12/05; full list of members

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06/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

01/12/2004

Total exemption small company accounts made up to 2004-03-31

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27/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Return made up to 01/12/03; full list of members

View PDF (7 pages)

10/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

09/01/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

09/01/2003

Secretary's particulars changed

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09/01/2003

Registered office changed on 10/01/03

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01/01/2003

Secretary resigned

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

Registered office changed on 24/09/02 from: 3RD floor 134 tooley street london SE1 2TU

View PDF (1 pages)

22/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

06/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

26/12/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

23/12/2001

Return made up to 01/12/01; no change of members

View PDF (6 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

25/01/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

19/06/2000

Certificate of change of name

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06/06/2000

New director appointed

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

14/05/2000

Ad 03/04/00--------- £ si 2@1=2 £ ic 1/3

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10/04/2000

Certificate of change of name

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08/03/2000

Registered office changed on 09/03/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/11/1999

Incorporation

View PDF (17 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Altingoz, Ahmet	Director	07/05/2000 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/11/1999 - 05/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/11/1999 - 05/03/2000	67500
M KEMAL & CO LTD	Corporate Secretary	15/12/2002 - Present	18
Kemal, Mehmet	Secretary	05/03/2000 - 16/12/2002	2

Persons with Significant Control

No PSC data available.

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Description

About NEWMARK IMPORT AND EXPORT LIMITED

NEWMARK IMPORT AND EXPORT LIMITED is an(a) Dissolved company incorporated on 30/11/1999 with the registered office located at Melville Court, 317 Lower Road, Surrey Quays, London SE8 5DN. 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 NEWMARK IMPORT AND EXPORT LIMITED?

NEWMARK IMPORT AND EXPORT LIMITED is currently Dissolved. It was registered on 30/11/1999 and dissolved on 09/08/2010.

Where is NEWMARK IMPORT AND EXPORT LIMITED located?

NEWMARK IMPORT AND EXPORT LIMITED is registered at Melville Court, 317 Lower Road, Surrey Quays, London SE8 5DN.

What does NEWMARK IMPORT AND EXPORT LIMITED do?

NEWMARK IMPORT AND EXPORT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NEWMARK IMPORT AND EXPORT LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.