NEWRISE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03356774

Incorporation date

20/04/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1997)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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25/02/2016

Appointment of Mrs Amanda Jane Butler as a director on 2016-02-01

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25/02/2016

Termination of appointment of Nelly Annick Christian as a director on 2016-02-01

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18/01/2016

First Gazette notice for voluntary strike-off

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11/01/2016

Application to strike the company off the register

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19/08/2015

Total exemption small company accounts made up to 2014-12-31

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20/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

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29/04/2014

Total exemption small company accounts made up to 2013-12-31

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21/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (3 pages)

03/02/2014

Appointment of Mrs Nelly Annick Christian as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of Amanda Butler as a director

View PDF (1 pages)

11/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (3 pages)

16/12/2012

Appointment of Mrs Amanda Butler as a director

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16/12/2012

Termination of appointment of Stephen Kelly as a director

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22/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (3 pages)

05/03/2012

Total exemption small company accounts made up to 2011-12-31

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15/09/2011

Appointment of Mr Stephen Kelly as a director

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15/09/2011

Termination of appointment of Paul Kythreotis as a director

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11/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

01/10/2010

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

View PDF (3 pages)

20/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

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20/04/2010

Secretary's details changed for London Secretaries Limited on 2010-04-21

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22/10/2009

Total exemption small company accounts made up to 2008-12-31

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22/04/2009

Return made up to 21/04/09; full list of members

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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29/04/2008

Return made up to 21/04/08; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

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23/04/2007

Return made up to 21/04/07; full list of members

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12/06/2006

Total exemption small company accounts made up to 2005-12-31

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09/05/2006

Return made up to 21/04/06; full list of members

View PDF (6 pages)

08/09/2005

Total exemption small company accounts made up to 2004-12-31

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15/05/2005

Return made up to 21/04/05; full list of members

View PDF (5 pages)

28/02/2005

Director resigned

View PDF (1 pages)

23/09/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

Director resigned

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

24/07/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

30/06/2003

Total exemption small company accounts made up to 2002-12-31

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23/01/2003

Total exemption small company accounts made up to 2001-12-31

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07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

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21/12/2002

Resolutions

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21/12/2002

Resolutions

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21/12/2002

Resolutions

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21/12/2002

Resolutions

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10/10/2002

Delivery ext'd 3 mth 31/12/01

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11/08/2002

New director appointed

View PDF (2 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

23/04/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

23/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

08/07/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

18/06/2000

Accounts for a dormant company made up to 1999-12-31

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18/06/2000

Resolutions

View PDF (1 pages)

29/05/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

04/12/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

04/12/1999

Resolutions

View PDF (1 pages)

03/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/04/1999

Return made up to 21/04/99; no change of members

View PDF (4 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/08/1998

Resolutions

View PDF (1 pages)

04/08/1998

Resolutions

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04/08/1998

Resolutions

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02/08/1998

Accounts for a dormant company made up to 1997-12-31

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02/08/1998

Resolutions

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

26/04/1998

Return made up to 21/04/98; full list of members

View PDF (6 pages)

21/08/1997

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

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21/08/1997

Ad 13/08/97--------- £ si 998@1=998 £ ic 2/1000

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21/08/1997

New secretary appointed

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20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Resolutions

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07/05/1997

Resolutions

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07/05/1997

Resolutions

View PDF (11 pages)

07/05/1997

£ nc 1000/10000 01/05/97

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07/05/1997

Registered office changed on 08/05/97 from: 788-790 finchley road london NW11 7UR

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07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Director resigned

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20/04/1997

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEWRISE INVESTMENTS LIMITED

NEWRISE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/04/1997 with the registered office located at Sixth Floor, 94 Wigmore Street, London W1U 3RF. 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 NEWRISE INVESTMENTS LIMITED?

NEWRISE INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/04/1997 and dissolved on 04/04/2016.

Where is NEWRISE INVESTMENTS LIMITED located?

NEWRISE INVESTMENTS LIMITED is registered at Sixth Floor, 94 Wigmore Street, London W1U 3RF.

What does NEWRISE INVESTMENTS LIMITED do?

NEWRISE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEWRISE INVESTMENTS LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.