NEWRANGE LIMITED

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NEWRANGE LIMITED

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Key Data

Status

Dissolved

Company No.

03850411Copy
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Incorporation date

28/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

88 Crawford Street, London W1H 2EJCopy
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Latest events (Record since 28/09/1999)
dot icon15/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-28
dot icon30/11/2015
First Gazette notice for voluntary strike-off
dot icon22/11/2015
Application to strike the company off the register
dot icon29/04/2015
Annual return made up to 2014-09-29 with full list of shareholders
dot icon29/04/2015
Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 2015-04-30
dot icon29/04/2015
Director's details changed for Miss Sarah Elizabeth Mary Whittome on 2014-09-08
dot icon29/04/2015
Secretary's details changed for Mr Jeremy Hyman on 2014-09-08
dot icon16/03/2015
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 88 Crawford Street London London W1H 2EJ on 2015-03-17
dot icon16/03/2015
Director's details changed for Mr Jeremy Hyman on 2015-03-17
dot icon16/03/2015
Director's details changed for Miss Sarah Elizabeth Mary Whittome on 2015-03-17
dot icon09/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/04/2014
Certificate of change of name
dot icon10/04/2014
Change of name notice
dot icon20/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon22/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/09/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon28/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon06/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon25/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon29/09/2010
Termination of appointment of Michael Feingold as a director
dot icon09/06/2010
Registered office address changed from 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 2010-06-10
dot icon24/01/2010
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2010-01-25
dot icon06/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon19/06/2009
Particulars of a mortgage or charge / charge no: 2
dot icon27/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon23/10/2008
Return made up to 29/09/08; full list of members
dot icon22/10/2008
Director's change of particulars / michael feingold / 30/09/2007
dot icon01/07/2008
Notice of assignment of name or new name to shares
dot icon01/07/2008
Resolutions
dot icon14/05/2008
Certificate of change of name
dot icon20/04/2008
Registered office changed on 21/04/2008 from 35 ballards lane london N3 1XW
dot icon02/04/2008
Appointment terminated director brian berg
dot icon02/04/2008
Appointment terminated director and secretary jeffrey hartstone
dot icon02/04/2008
Secretary appointed jeremy hyman
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon08/10/2007
Return made up to 29/09/07; full list of members
dot icon24/01/2007
New director appointed
dot icon10/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon05/10/2006
Return made up to 29/09/06; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon02/10/2005
Return made up to 29/09/05; full list of members
dot icon11/05/2005
New director appointed
dot icon11/10/2004
Return made up to 29/09/04; full list of members
dot icon06/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon03/08/2004
New director appointed
dot icon12/12/2003
Return made up to 29/09/03; full list of members
dot icon16/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon15/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon14/10/2002
Return made up to 29/09/02; full list of members
dot icon21/08/2002
Certificate of change of name
dot icon23/07/2002
Declaration of mortgage charge released/ceased
dot icon17/07/2002
Director resigned
dot icon29/05/2002
Director resigned
dot icon30/09/2001
Return made up to 29/09/01; full list of members
dot icon30/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon19/07/2001
New director appointed
dot icon03/01/2001
Certificate of change of name
dot icon27/11/2000
Director's particulars changed
dot icon27/11/2000
Director's particulars changed
dot icon07/11/2000
Nc inc already adjusted 13/10/00
dot icon07/11/2000
Ad 13/10/00--------- £ si 25000@1=25000 £ ic 50000/75000
dot icon07/11/2000
Ad 13/10/00--------- £ si 49998@1=49998 £ ic 2/50000
dot icon02/11/2000
Secretary's particulars changed;director's particulars changed
dot icon02/11/2000
Return made up to 29/09/00; full list of members
dot icon22/10/2000
Resolutions
dot icon22/10/2000
Resolutions
dot icon22/10/2000
Resolutions
dot icon22/10/2000
Resolutions
dot icon19/10/2000
Secretary resigned;director resigned
dot icon19/10/2000
New director appointed
dot icon19/10/2000
New secretary appointed;new director appointed
dot icon18/10/2000
Particulars of mortgage/charge
dot icon17/10/2000
Secretary's particulars changed;director's particulars changed
dot icon28/08/2000
Accounting reference date extended from 31/03/00 to 28/03/01
dot icon24/01/2000
Accounting reference date shortened from 30/09/00 to 31/03/00
dot icon04/10/1999
Director resigned
dot icon04/10/1999
Secretary resigned
dot icon04/10/1999
New secretary appointed;new director appointed
dot icon04/10/1999
New director appointed
dot icon04/10/1999
Registered office changed on 05/10/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
dot icon28/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
27/03/2016
dot iconLast accounts made up to
27/03/2015View PDF

Confirmation

dot iconLast statement dated
27/03/2015
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Financial Ratios

NEWRANGE LIMITED has not submitted financial statements

NEWRANGE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWRANGE LIMITED

NEWRANGE LIMITED is a Dissolved company incorporated on 28/09/1999 with the registered office located at 88 Crawford Street, London W1H 2EJ. There are currently 3 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 NEWRANGE LIMITED?

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NEWRANGE LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 15/02/2016.

Where is NEWRANGE LIMITED located?

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NEWRANGE LIMITED is registered at 88 Crawford Street, London W1H 2EJ.

What does NEWRANGE LIMITED do?

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NEWRANGE LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for NEWRANGE LIMITED?

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The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.