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NEWTECH ELECTRICAL LIMITED

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NEWTECH ELECTRICAL LIMITED

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Key Data

Status

Dissolved

Company No.

02640310

Incorporation date

22/08/1991

Size

Total Exemption Small

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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See on map
Latest events (Record since 22/08/1991)
dot icon05/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/03/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon25/04/2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26
View PDF (2 pages)
dot icon20/01/2016
Liquidators' statement of receipts and payments to 2015-12-21
View PDF (10 pages)
dot icon05/01/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon05/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/01/2015
Resolutions
View PDF (1 pages)
dot icon11/12/2014
Registered office address changed from Unit 40 the Old Brick Works Church Road, Harold Wood Romford Essex RM3 0HU to One Great Cumberland Place Marble Arch London W1H 7LW on 2014-12-12
View PDF (2 pages)
dot icon14/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon18/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
View PDF (1 pages)
dot icon16/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon08/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon25/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon17/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon19/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon12/10/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon31/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon11/10/2007
Return made up to 30/09/07; full list of members
View PDF (3 pages)
dot icon11/09/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon03/10/2006
Return made up to 30/09/06; full list of members
View PDF (4 pages)
dot icon13/12/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/11/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/11/2005
Accounting reference date extended from 31/12/05 to 31/03/06
View PDF (1 pages)
dot icon16/11/2005
Return made up to 30/09/05; full list of members
View PDF (7 pages)
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon30/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon20/10/2004
Return made up to 30/09/04; full list of members
View PDF (6 pages)
dot icon21/07/2004
Resolutions
View PDF (0 pages)
dot icon21/07/2004
Resolutions
View PDF (0 pages)
dot icon21/07/2004
Resolutions
View PDF (1 pages)
dot icon21/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon04/10/2003
Return made up to 30/09/03; full list of members
View PDF (8 pages)
dot icon08/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon14/10/2002
Return made up to 30/09/02; full list of members
View PDF (8 pages)
dot icon03/09/2002
Return made up to 23/08/02; full list of members
View PDF (8 pages)
dot icon20/07/2002
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon20/08/2001
Return made up to 23/08/01; full list of members
View PDF (7 pages)
dot icon24/07/2001
Registered office changed on 25/07/01 from: units 40 bates industrial est church road,harold wood romford essex RM3 0HX
View PDF (1 pages)
dot icon17/07/2001
Total exemption full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon21/08/2000
Return made up to 23/08/00; full list of members
View PDF (6 pages)
dot icon20/06/2000
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon15/12/1999
Ad 01/12/99--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon15/12/1999
Resolutions
View PDF (0 pages)
dot icon15/12/1999
Resolutions
View PDF (1 pages)
dot icon28/10/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon23/08/1999
Return made up to 23/08/99; no change of members
View PDF (4 pages)
dot icon19/08/1998
Return made up to 23/08/98; full list of members
View PDF (6 pages)
dot icon29/06/1998
Full accounts made up to 1997-12-31
View PDF (13 pages)
dot icon21/08/1997
Return made up to 23/08/97; no change of members
View PDF (4 pages)
dot icon09/06/1997
Full accounts made up to 1996-12-31
View PDF (13 pages)
dot icon08/09/1996
Full accounts made up to 1995-12-31
View PDF (13 pages)
dot icon22/08/1996
Return made up to 23/08/96; no change of members
View PDF (4 pages)
dot icon17/10/1995
Full accounts made up to 1994-12-31
View PDF (16 pages)
dot icon16/08/1995
Return made up to 23/08/95; full list of members
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon31/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon31/08/1994
Return made up to 23/08/94; no change of members
View PDF (0 pages)
dot icon23/09/1993
Return made up to 23/08/93; no change of members
View PDF (0 pages)
dot icon17/06/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon08/02/1993
Registered office changed on 09/02/93 from: star house, castle road, hadleigh, essex. SS7 2AY.
View PDF (0 pages)
dot icon21/10/1992
Accounting reference date extended from 31/08 to 31/12
View PDF (1 pages)
dot icon16/10/1992
Return made up to 23/08/92; full list of members
View PDF (0 pages)
dot icon02/07/1992
Registered office changed on 03/07/92 from: warren house, 10-20, main road, hockley, essex. SS5 4RY
View PDF (0 pages)
dot icon30/04/1992
Registered office changed on 01/05/92 from: orion house bryant avenue romford essex. RM3 0AP
View PDF (0 pages)
dot icon03/09/1991
Secretary resigned
View PDF (0 pages)
dot icon22/08/1991
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'leary, Glenn
Director
27/04/2005 - Present
3
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
22/08/1991 - 22/08/1991
7613
Axford, Derrick
Director
22/08/1991 - 27/04/2005
-
Moores, John Peter
Director
22/08/1991 - Present
-
O'leary, Glenn
Secretary
27/04/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWTECH ELECTRICAL LIMITED

NEWTECH ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 22/08/1991 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 NEWTECH ELECTRICAL LIMITED?

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NEWTECH ELECTRICAL LIMITED is currently Dissolved. It was registered on 22/08/1991 and dissolved on 05/06/2017.

Where is NEWTECH ELECTRICAL LIMITED located?

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NEWTECH ELECTRICAL LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does NEWTECH ELECTRICAL LIMITED do?

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NEWTECH ELECTRICAL LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for NEWTECH ELECTRICAL LIMITED?

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The latest filing was on 05/06/2017: Final Gazette dissolved following liquidation.