NEWPORT ATLANTIC LIMITED

Key Data

Status

Dissolved

Company No.

03034309

Incorporation date

16/03/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1995)

03/10/2016

Bona Vacantia disclaimer

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18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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28/07/2013

Application to strike the company off the register

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28/05/2013

Accounts for a dormant company made up to 2012-08-31

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24/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

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20/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (6 pages)

18/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

07/02/2012

Appointment of Mr Peter John Marsden Williams as a secretary on 2011-12-14

View PDF (1 pages)

06/02/2012

Termination of appointment of Kamla Devi Gardner as a secretary on 2011-12-14

View PDF (1 pages)

27/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (6 pages)

20/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

28/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

27/04/2009

Return made up to 17/03/09; full list of members

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02/03/2009

Accounts made up to 2008-08-31

View PDF (6 pages)

09/04/2008

Accounts made up to 2007-08-31

View PDF (6 pages)

18/03/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

26/02/2008

Registered office changed on 27/02/2008 from 7 stafford street london W1S 4RT

View PDF (1 pages)

07/02/2008

Secretary resigned

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07/02/2008

New secretary appointed

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29/04/2007

Accounts made up to 2006-08-31

View PDF (6 pages)

21/03/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

02/04/2006

Accounts made up to 2005-08-31

View PDF (6 pages)

20/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

31/03/2005

Return made up to 17/03/05; full list of members

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13/03/2005

Accounts made up to 2004-08-31

View PDF (7 pages)

29/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

12/04/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

31/03/2003

Return made up to 17/03/03; full list of members

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21/03/2003

Accounts made up to 2002-08-31

View PDF (6 pages)

15/06/2002

Accounts made up to 2001-08-31

View PDF (6 pages)

09/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

09/04/2002

Registered office changed on 10/04/02

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26/04/2001

Accounts made up to 2000-08-31

View PDF (6 pages)

23/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Accounts made up to 1999-08-31

View PDF (6 pages)

27/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

29/03/1999

Return made up to 17/03/99; full list of members

View PDF (7 pages)

14/03/1999

Auditor's resignation

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14/03/1999

Accounts made up to 1998-08-31

View PDF (7 pages)

29/03/1998

Return made up to 17/03/98; no change of members

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01/03/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

11/03/1997

Return made up to 17/03/97; no change of members

View PDF (5 pages)

18/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

20/03/1996

Return made up to 17/03/96; full list of members

View PDF (7 pages)

20/03/1996

Director's particulars changed

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06/11/1995

Certificate of change of name

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19/09/1995

Accounting reference date notified as 31/08

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19/09/1995

Resolutions

View PDF (2 pages)

19/09/1995

Resolutions

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19/09/1995

Resolutions

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21/08/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1995

Resolutions

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08/08/1995

Registered office changed on 09/08/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

16/03/1995

Incorporation

View PDF (19 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Dormant

Last made up date

30/08/2012

Next account date

30/08/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/03/1995 - 01/08/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/03/1995 - 01/08/1995	36021
Williams, Peter John Marsden	Director	01/08/1995 - Present	39
Gardner, Kamla Devi	Secretary	07/02/2008 - 13/12/2011	11
Cass, Morris Gerald	Secretary	01/08/1995 - 30/05/2000	2

Persons with Significant Control

No PSC data available.

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Description

About NEWPORT ATLANTIC LIMITED

NEWPORT ATLANTIC LIMITED is an(a) Dissolved company incorporated on 16/03/1995 with the registered office located at 26-28 Neal Street, London WC2H 9QQ. 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 NEWPORT ATLANTIC LIMITED?

NEWPORT ATLANTIC LIMITED is currently Dissolved. It was registered on 16/03/1995 and dissolved on 18/11/2013.

Where is NEWPORT ATLANTIC LIMITED located?

NEWPORT ATLANTIC LIMITED is registered at 26-28 Neal Street, London WC2H 9QQ.

What does NEWPORT ATLANTIC LIMITED do?

NEWPORT ATLANTIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWPORT ATLANTIC LIMITED?

The latest filing was on 03/10/2016: Bona Vacantia disclaimer.