NEWS PROPERTY ONE LIMITED

Key Data

Status

Dissolved

Company No.

04165874

Incorporation date

22/02/2001

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

08/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/07/2011

Application to strike the company off the register

View PDF (3 pages)

24/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

13/01/2011

Full accounts made up to 2010-06-27

View PDF (11 pages)

11/01/2011

Termination of appointment of Clive Milner as a director

View PDF (1 pages)

08/10/2010

Director's details changed for Mr Michael Charles Gill on 2010-10-07

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Clive Alexander Milner on 2010-10-06

View PDF (2 pages)

07/10/2010

Secretary's details changed for Mrs Carla Stone on 2010-10-06

View PDF (2 pages)

07/10/2010

Director's details changed for Susan Lee Panuccio on 2010-10-06

View PDF (2 pages)

01/10/2010

Registered office address changed from 1 Virginia Street London E98 1XY on 2010-10-01

View PDF (1 pages)

29/07/2010

Resolutions

View PDF (21 pages)

22/03/2010

Full accounts made up to 2009-06-28

View PDF (11 pages)

24/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

30/04/2009

Full accounts made up to 2008-06-29

View PDF (12 pages)

03/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

17/12/2008

Appointment Terminated Director mark williams

View PDF (1 pages)

30/07/2008

Director's Change of Particulars / clive milner / 30/07/2008 / Occupation was: group managing director, now: chief operating officer

View PDF (1 pages)

22/07/2008

Director appointed susan lee panuccio

View PDF (2 pages)

21/07/2008

Appointment Terminated Director stephen daintith

View PDF (1 pages)

18/06/2008

Director appointed mark andrew williams

View PDF (2 pages)

15/04/2008

Appointment Terminated Director stephen hutson

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

17/03/2008

Director appointed michael charles gill

View PDF (1 pages)

29/02/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

20/08/2007

New director appointed

View PDF (1 pages)

17/08/2007

Director resigned

View PDF (1 pages)

26/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

16/01/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

28/02/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

08/02/2006

Director resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

26/02/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

11/10/2004

New director appointed

View PDF (2 pages)

22/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

27/02/2004

Return made up to 22/02/04; full list of members

View PDF (3 pages)

10/12/2003

Secretary's particulars changed

View PDF (1 pages)

14/11/2003

Secretary's particulars changed

View PDF (1 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (1 pages)

21/03/2003

Director's particulars changed

View PDF (1 pages)

04/03/2003

Return made up to 22/02/03; full list of members

View PDF (6 pages)

31/12/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

17/05/2002

Auditor's resignation

View PDF (1 pages)

21/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (4 pages)

14/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2001

Certificate of change of name

View PDF (2 pages)

30/04/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

26/03/2001

Registered office changed on 26/03/01 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

26/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

22/02/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEWS PROPERTY ONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/06/2010

Last change occurred

27/06/2010

Accounts

Full

Last made up date

27/06/2010

Next account date

27/06/2011

See more events →

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
Fernando, Sunil Anthony	Director	19/10/2001 - 13/08/2007	43
Hutson, Stephen Frank	Director	19/10/2001 - 20/03/2008	85
Milner, Clive Alexander	Director	13/08/2007 - 31/12/2010	49
Daintith, Stephen Wayne	Director	19/09/2005 - 17/07/2008	138
Gill, Michael Charles	Director	10/03/2008 - Present	127

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEWS PROPERTY ONE LIMITED

NEWS PROPERTY ONE LIMITED is an(a) Dissolved company incorporated on 22/02/2001 with the registered office located at 3 Thomas More Square, London, England E98 1XY. 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 NEWS PROPERTY ONE LIMITED?

NEWS PROPERTY ONE LIMITED is currently Dissolved. It was registered on 22/02/2001 and dissolved on 08/11/2011.

Where is NEWS PROPERTY ONE LIMITED located?

NEWS PROPERTY ONE LIMITED is registered at 3 Thomas More Square, London, England E98 1XY.

What does NEWS PROPERTY ONE LIMITED do?

NEWS PROPERTY ONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEWS PROPERTY ONE LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved via voluntary strike-off.