NEWS RETAIL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03913001

Incorporation date

24/01/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

07/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2011

Application to strike the company off the register

View PDF (3 pages)

05/07/2011

Withdraw the company strike off application

View PDF (2 pages)

13/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2011

Application to strike the company off the register

View PDF (3 pages)

16/03/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

12/01/2011

Full accounts made up to 2010-06-27

View PDF (13 pages)

07/10/2010

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

View PDF (2 pages)

06/10/2010

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

View PDF (2 pages)

06/10/2010

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

View PDF (2 pages)

06/10/2010

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

View PDF (2 pages)

30/09/2010

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

View PDF (1 pages)

28/07/2010

Resolutions

View PDF (21 pages)

21/03/2010

Full accounts made up to 2009-06-28

View PDF (14 pages)

01/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

29/04/2009

Full accounts made up to 2008-06-29

View PDF (14 pages)

27/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

21/07/2008

Director appointed susan lee panuccio

View PDF (2 pages)

20/07/2008

Appointment Terminated Director stephen daintith

View PDF (1 pages)

14/04/2008

Appointment Terminated Director stephen hutson

View PDF (1 pages)

09/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

17/03/2008

Director appointed michael charles gill

View PDF (1 pages)

12/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

08/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

27/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

28/09/2005

New director appointed

View PDF (1 pages)

20/03/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

25/01/2005

Return made up to 25/01/05; full list of members

View PDF (3 pages)

10/10/2004

New director appointed

View PDF (2 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

29/01/2004

Return made up to 25/01/04; full list of members

View PDF (2 pages)

09/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (1 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

23/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

17/10/2002

New director appointed

View PDF (3 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

18/02/2002

Return made up to 25/01/02; full list of members

View PDF (5 pages)

03/12/2001

New director appointed

View PDF (5 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

01/02/2001

Return made up to 25/01/01; full list of members

View PDF (5 pages)

24/05/2000

Registered office changed on 25/05/00 from: 495 po box 1 virginia street london E1W 2XY

View PDF (1 pages)

11/05/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

05/03/2000

Registered office changed on 06/03/00 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (4 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2000

New secretary appointed;new director appointed

View PDF (5 pages)

05/03/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

05/03/2000

Ad 14/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/01/2000

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

26/06/2010

Last change occurred

26/06/2010

Accounts

Full

Last made up date

26/06/2010

Next account date

26/06/2011

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
Hutson, Stephen Frank	Director	30/10/2001 - 19/03/2008	85
Stone, Carla	Director	30/09/2002 - Present	62
Daintith, Stephen Wayne	Director	18/09/2005 - 16/07/2008	138
Gill, Michael Charles	Director	09/03/2008 - Present	127
Linford, Richard Martin	Director	13/02/2000 - 29/01/2006	96

Persons with Significant Control

No PSC data available.

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Description

About NEWS RETAIL SERVICES LIMITED

NEWS RETAIL SERVICES LIMITED is an(a) Dissolved company incorporated on 24/01/2000 with the registered office located at 3 Thomas More Square, London E98 1XY. There are currently 4 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 RETAIL SERVICES LIMITED?

NEWS RETAIL SERVICES LIMITED is currently Dissolved. It was registered on 24/01/2000 and dissolved on 07/11/2011.

Where is NEWS RETAIL SERVICES LIMITED located?

NEWS RETAIL SERVICES LIMITED is registered at 3 Thomas More Square, London E98 1XY.

What is the latest filing for NEWS RETAIL SERVICES LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.