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NEWTHEO PLC

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NEWTHEO PLC

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Key Data

Status

Dissolved

Company No.

06615069

Incorporation date

08/06/2008

Size

Group

Classification

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

Contacts

Registered address

Registered address

6 Snow Hill, London EC1A 2AYCopy
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Latest events (Record since 08/06/2008)
dot icon12/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/10/2014
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon08/07/2013
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ on 2013-07-09
View PDF (2 pages)
dot icon07/07/2013
Insolvency resolution
View PDF (1 pages)
dot icon07/07/2013
Insolvency resolution
View PDF (1 pages)
dot icon07/07/2013
Declaration of solvency
View PDF (3 pages)
dot icon07/07/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/07/2013
Resolutions
View PDF (1 pages)
dot icon24/06/2013
Statement of capital following an allotment of shares on 2013-06-17
View PDF (4 pages)
dot icon24/06/2013
Memorandum and Articles of Association
View PDF (12 pages)
dot icon24/06/2013
Resolutions
View PDF (1 pages)
dot icon10/06/2013
Appointment of Franck Mario Eugene Lemercier as a director on 2013-05-13
View PDF (3 pages)
dot icon10/06/2013
Termination of appointment of Celine Anne-Marie, Severine Gasiglia Ep.Lenglin as a director on 2013-05-13
View PDF (2 pages)
dot icon17/04/2013
Appointment of Christian Lucien Raymond as a secretary on 2013-03-19
View PDF (3 pages)
dot icon17/04/2013
Termination of appointment of Francois Jean Andre Rauch as a secretary on 2013-03-19
View PDF (2 pages)
dot icon12/07/2012
Annual return made up to 2012-06-09
View PDF (17 pages)
dot icon09/07/2012
Director's details changed for Laurent Darmon on 2012-07-03
View PDF (3 pages)
dot icon09/07/2012
Director's details changed for Laurent Darmon on 2012-07-03
View PDF (3 pages)
dot icon10/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (40 pages)
dot icon20/12/2011
Termination of appointment of John Henry Rayment as a secretary on 2011-07-29
View PDF (2 pages)
dot icon20/12/2011
Termination of appointment of John Henry Rayment as a director on 2011-07-29
View PDF (2 pages)
dot icon20/12/2011
Appointment of Francois Jean Andre Rauch as a secretary on 2011-12-06
View PDF (3 pages)
dot icon20/12/2011
Appointment of Stephane Marcel Marie Faijean as a director on 2011-09-23
View PDF (3 pages)
dot icon07/07/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (7 pages)
dot icon07/07/2011
Appointment of Mr Didier Eugène, André, Claude Ducouret as a director
View PDF (2 pages)
dot icon04/07/2011
Termination of appointment of Sebastien Bouvet as a director
View PDF (1 pages)
dot icon03/07/2011
Termination of appointment of Jean Piveteau as a director
View PDF (1 pages)
dot icon03/07/2011
Termination of appointment of Mark Gregory as a director
View PDF (1 pages)
dot icon14/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (41 pages)
dot icon21/02/2011
Auditor's resignation
View PDF (1 pages)
dot icon23/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (39 pages)
dot icon30/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (8 pages)
dot icon30/06/2010
Director's details changed for Mark Gregory on 2010-06-09
View PDF (2 pages)
dot icon29/06/2010
Termination of appointment of Laurent Darmon as a secretary
View PDF (1 pages)
dot icon29/06/2010
Director's details changed for Dr Jean Michel Claude Piveteau on 2010-06-09
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Mr Sebastien Bouvet on 2010-06-09
View PDF (2 pages)
dot icon29/06/2010
Register(s) moved to registered office address
View PDF (1 pages)
dot icon29/06/2010
Director's details changed for Laurent Darmon on 2010-06-09
View PDF (2 pages)
dot icon13/04/2010
Termination of appointment of Cyrille Cattelan as a director
View PDF (1 pages)
dot icon13/04/2010
Termination of appointment of Didier Mithouard as a director
View PDF (1 pages)
dot icon13/04/2010
Termination of appointment of Didier Mithouard as a secretary
View PDF (1 pages)
dot icon13/04/2010
Termination of appointment of Cyrille Cattelan as a secretary
View PDF (1 pages)
dot icon13/04/2010
Termination of appointment of Cyrille Cattelan as a secretary
View PDF (1 pages)
dot icon13/04/2010
Appointment of Mrs Celine Anne-Marie, Severine Gasiglia Ep.Lenglin as a director
View PDF (2 pages)
dot icon13/04/2010
Appointment of Mr Bernard Philippe, Nicolas Muselet as a director
View PDF (2 pages)
dot icon24/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon08/09/2009
Accounting reference date extended from 30/06/2009 to 31/12/2009
View PDF (1 pages)
dot icon15/07/2009
Return made up to 31/05/09; full list of members
View PDF (12 pages)
dot icon23/06/2009
Accounts made up to 2008-06-30
View PDF (3 pages)
dot icon12/04/2009
Accounting reference date shortened from 31/12/2008 to 30/06/2008
View PDF (1 pages)
dot icon25/09/2008
Director appointed dr jean michael claude piveteau
View PDF (2 pages)
dot icon16/09/2008
Director and secretary appointed john henry rayment
View PDF (2 pages)
dot icon16/09/2008
Director and secretary appointed didier mithouard
View PDF (2 pages)
dot icon16/09/2008
Director and secretary appointed laurent darmon
View PDF (2 pages)
dot icon16/09/2008
Director and secretary appointed cyrille cattelan
View PDF (2 pages)
dot icon31/07/2008
Eur nc 100000/70732\17/07/08
View PDF (1 pages)
dot icon29/07/2008
Memorandum and Articles of Association
View PDF (5 pages)
dot icon29/07/2008
Resolutions
View PDF (10 pages)
dot icon29/07/2008
Appointment terminated secretary mark gregory
View PDF (1 pages)
dot icon29/07/2008
Registered office changed on 30/07/2008 from, c/o radcliffes le brasseur 5 great college street, westminster, london, SW1P 3SJ
View PDF (1 pages)
dot icon29/07/2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon29/07/2008
Ad 17/07/08\eur si 70730@1=70730\eur ic 2/70732\
View PDF (2 pages)
dot icon16/07/2008
Commence business and borrow
View PDF (1 pages)
dot icon16/07/2008
Application to commence business
View PDF (2 pages)
dot icon08/06/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWTHEO PLC

NEWTHEO PLC is an(a) Dissolved company incorporated on 08/06/2008 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 6 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 NEWTHEO PLC?

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NEWTHEO PLC is currently Dissolved. It was registered on 08/06/2008 and dissolved on 12/01/2015.

Where is NEWTHEO PLC located?

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NEWTHEO PLC is registered at 6 Snow Hill, London EC1A 2AY.

What does NEWTHEO PLC do?

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

What is the latest filing for NEWTHEO PLC?

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The latest filing was on 12/01/2015: Final Gazette dissolved following liquidation.