NEWSCAST LIMITED

Key Data

Status

Dissolved

Company No.

03786171

Incorporation date

09/06/1999

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

17/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

28/08/2012

Statement of affairs with form 4.19

View PDF (6 pages)

28/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/08/2012

Resolutions

View PDF (1 pages)

19/08/2012

Registered office address changed from Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP on 2012-08-20

View PDF (2 pages)

13/02/2012

Director's details changed for Mr Stewart Daryl Goldstein on 2012-02-13

View PDF (2 pages)

07/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

01/08/2011

Director's details changed for Stewart Daryl Goldstein on 2011-01-01

View PDF (2 pages)

17/04/2011

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 2011-04-18

View PDF (2 pages)

21/02/2011

Appointment of Simon Alexander Levy as a secretary

View PDF (3 pages)

21/02/2011

Termination of appointment of Scott Draper as a secretary

View PDF (2 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (14 pages)

18/04/2010

Registered office address changed from The Coach House 4 Cannon Hill London N14 7HG on 2010-04-19

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/08/2009

Return made up to 10/06/09; change of members

View PDF (7 pages)

07/06/2009

Secretary appointed scott draper

View PDF (1 pages)

07/06/2009

Appointment Terminated Secretary denis barrett

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/09/2008

Return made up to 10/06/08; change of members

View PDF (6 pages)

28/09/2008

Appointment Terminated Secretary ricky mcintosh

View PDF (1 pages)

28/09/2008

Secretary appointed denis barrett

View PDF (2 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Return made up to 10/06/07; full list of members

View PDF (9 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/09/2006

Return made up to 10/06/06; full list of members

View PDF (9 pages)

21/09/2006

New secretary appointed

View PDF (1 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2005

Return made up to 10/06/05; full list of members

View PDF (10 pages)

26/09/2005

Location of register of members address changed

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26/09/2005

Registered office changed on 27/09/05 from: john stow house 18 bevis marks london EC3A 7ED

View PDF (1 pages)

10/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

04/11/2004

Ad 14/10/04--------- £ si 75@1=75 £ ic 925/1000

View PDF (2 pages)

12/07/2004

Return made up to 10/06/04; full list of members

View PDF (11 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

12/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

01/04/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

29/12/2003

Registered office changed on 30/12/03 from: regina house 124 finchley road london NW3 5JS

View PDF (2 pages)

24/11/2003

Return made up to 10/06/03; no change of members

View PDF (8 pages)

15/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (4 pages)

11/08/2003

New director appointed

View PDF (4 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

01/10/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

30/09/2002

Accounting reference date shortened from 30/11/01 to 30/06/01

View PDF (1 pages)

27/08/2002

Return made up to 10/06/02; full list of members

View PDF (9 pages)

10/01/2002

£ ic 1000/925 27/12/01 £ sr 75@1=75

View PDF (1 pages)

05/12/2001

Declaration of shares redemption:auditor's report

View PDF (9 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

18/06/2001

Return made up to 10/06/01; full list of members

View PDF (9 pages)

12/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

22/03/2001

Director resigned

View PDF (1 pages)

11/01/2001

Ad 19/12/00--------- £ si 30@1=30 £ ic 970/1000

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (2 pages)

13/11/2000

Memorandum and Articles of Association

View PDF (7 pages)

12/11/2000

Resolutions

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

19/06/2000

Ad 26/05/00--------- £ si 932@1=932 £ ic 38/970

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (3 pages)

06/06/2000

Ad 24/05/00--------- £ si 20@1=20 £ ic 18/38

View PDF (2 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

£ nc 100/1000 17/05/00

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

11/08/1999

Ad 10/06/99--------- £ si 16@1=16 £ ic 2/18

View PDF (2 pages)

11/08/1999

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

23/06/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1999

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/06/1999 - 09/06/1999	9278
Hallmark Registrars Limited	Nominee Director	09/06/1999 - 09/06/1999	8288
Newlands, William John	Director	31/07/2003 - 09/03/2004	4
Cable, Andrew James	Director	14/11/1999 - 21/08/2007	5
Melville Ross, Timothy David	Director	31/05/2000 - 05/07/2004	12

Persons with Significant Control

No PSC data available.

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Description

About NEWSCAST LIMITED

NEWSCAST LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. 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 NEWSCAST LIMITED?

NEWSCAST LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 17/09/2013.

Where is NEWSCAST LIMITED located?

NEWSCAST LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does NEWSCAST LIMITED do?

NEWSCAST LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for NEWSCAST LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.