NEWPORT NETWORKS GROUP PLC

Key Data

Status

Dissolved

Company No.

05081073

Incorporation date

22/03/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

27/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (5 pages)

27/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (5 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-02-16

View PDF (5 pages)

07/09/2010

Liquidators' statement of receipts and payments to 2010-08-16

View PDF (5 pages)

27/08/2009

Declaration of solvency

View PDF (3 pages)

27/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2009

Resolutions

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from castlegate business park portskewett caldicot monmouthshire NP26 5AA

View PDF (1 pages)

12/05/2009

Return made up to 23/03/09; full list of members

View PDF (7 pages)

26/04/2009

Appointment Terminated Director john everard

View PDF (1 pages)

15/03/2009

Resolutions

View PDF (1 pages)

06/11/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

13/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (44 pages)

26/05/2008

Return made up to 23/03/08; bulk list available separately

View PDF (9 pages)

11/05/2008

Registered office changed on 12/05/2008 from 6 st andrew street london EC4A 3LX

View PDF (1 pages)

13/09/2007

Ad 23/08/07--------- £ si [email protected]= 200000 £ ic 8329142/8529142

View PDF (6 pages)

13/09/2007

Resolutions

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13/09/2007

Resolutions

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13/09/2007

Resolutions

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13/09/2007

Resolutions

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13/09/2007

Resolutions

View PDF (3 pages)

26/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

01/05/2007

Return made up to 23/03/07; bulk list available separately

View PDF (9 pages)

25/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

16/05/2006

Return made up to 23/03/06; bulk list available separately

View PDF (14 pages)

21/02/2006

Ad 25/01/06--------- £ si [email protected]=5166666 £ ic 3161825/8328491

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15/02/2006

Resolutions

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15/02/2006

Resolutions

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15/02/2006

Resolutions

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15/02/2006

£ nc 4000000/10000000 23/01/06

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19/07/2005

Ad 24/06/05--------- £ si [email protected]=150 £ ic 3161675/3161825

View PDF (1 pages)

19/07/2005

Ad 24/06/05--------- £ si [email protected]=625 £ ic 3161050/3161675

View PDF (1 pages)

19/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (35 pages)

09/06/2005

Ad 24/05/05--------- £ si [email protected]=1631 £ ic 3159419/3161050

View PDF (2 pages)

09/06/2005

Ad 24/05/05--------- £ si [email protected]=1000 £ ic 3158419/3159419

View PDF (2 pages)

15/05/2005

Ad 21/04/05--------- £ si [email protected]=1271 £ ic 3157148/3158419

View PDF (2 pages)

15/05/2005

Ad 21/04/05--------- £ si [email protected]=1750 £ ic 3155398/3157148

View PDF (2 pages)

20/04/2005

Return made up to 23/03/05; full list of members

View PDF (14 pages)

10/04/2005

Ad 22/03/05--------- £ si [email protected]=625 £ ic 3154771/3155396

View PDF (2 pages)

10/04/2005

Ad 22/03/05--------- £ si [email protected]=1000 £ ic 3153771/3154771

View PDF (2 pages)

19/01/2005

Ad 16/12/04--------- £ si [email protected]=1313 £ ic 3152458/3153771

View PDF (2 pages)

19/01/2005

Ad 23/11/04--------- £ si [email protected]=2900 £ ic 3149558/3152458

View PDF (2 pages)

19/01/2005

Ad 23/11/04--------- £ si [email protected]=2516 £ ic 3147042/3149558

View PDF (2 pages)

19/01/2005

Ad 16/12/04--------- £ si [email protected]=100 £ ic 3146942/3147042

View PDF (2 pages)

05/12/2004

Secretary resigned

View PDF (1 pages)

05/12/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Ad 12/05/04--------- £ si [email protected]=1901408 £ ic 1245534/3146942

View PDF (4 pages)

17/06/2004

Location of register of members (non legible)

View PDF (1 pages)

17/05/2004

Div 05/05/04

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17/05/2004

Ad 05/05/04--------- £ si [email protected]=312334 £ ic 933200/1245534

View PDF (2 pages)

17/05/2004

Resolutions

View PDF (0 pages)

17/05/2004

Resolutions

View PDF (0 pages)

17/05/2004

Resolutions

View PDF (3 pages)

13/05/2004

Location of register of members (non legible)

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (3 pages)

27/04/2004

New director appointed

View PDF (3 pages)

27/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

27/04/2004

Ad 21/04/04--------- £ si [email protected]=933199 £ ic 1/933200

View PDF (2 pages)

27/04/2004

Nc inc already adjusted 21/04/04

View PDF (1 pages)

27/04/2004

S-div 21/04/04

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27/04/2004

Resolutions

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27/04/2004

Resolutions

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27/04/2004

Resolutions

View PDF (2 pages)

22/04/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/04/2004

Re-registration of Memorandum and Articles

View PDF (86 pages)

22/04/2004

Balance Sheet

View PDF (3 pages)

22/04/2004

Auditor's report

View PDF (1 pages)

22/04/2004

Auditor's statement

View PDF (1 pages)

22/04/2004

Declaration on reregistration from private to PLC

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22/04/2004

Application for reregistration from private to PLC

View PDF (1 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

New director appointed

View PDF (3 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: 6-16 st. Andrew street london EC4A 3LX

View PDF (2 pages)

22/03/2004

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/03/2004 - 22/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/03/2004 - 22/03/2004	43699
Gibson, Simon John	Director	20/04/2004 - Present	27
Ackroyd, John Anthony	Secretary	22/11/2004 - Present	7
Henry, Jane Margaret Helen	Secretary	22/03/2004 - 22/11/2004	21

Persons with Significant Control

No PSC data available.

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Description

About NEWPORT NETWORKS GROUP PLC

NEWPORT NETWORKS GROUP PLC is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at C/O BEGBIES TRAYNOR CENTRAL LLP, 32 Cornhill, London EC3V 3BT. There are currently 5 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 NETWORKS GROUP PLC?

NEWPORT NETWORKS GROUP PLC is currently Dissolved. It was registered on 22/03/2004 and dissolved on 27/01/2012.

Where is NEWPORT NETWORKS GROUP PLC located?

NEWPORT NETWORKS GROUP PLC is registered at C/O BEGBIES TRAYNOR CENTRAL LLP, 32 Cornhill, London EC3V 3BT.

What does NEWPORT NETWORKS GROUP PLC do?

NEWPORT NETWORKS GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NEWPORT NETWORKS GROUP PLC?

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.