NEWTON CELL LIMITED

Key Data

Status

Dissolved

Company No.

03493058

Incorporation date

14/01/1998

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1998)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

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07/12/2011

Application to strike the company off the register

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27/02/2011

Total exemption small company accounts made up to 2010-04-14

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23/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

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15/12/2010

Previous accounting period extended from 2010-03-31 to 2010-04-14

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19/05/2010

Previous accounting period extended from 2010-02-28 to 2010-03-31

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18/04/2010

Previous accounting period extended from 2010-01-31 to 2010-02-28

View PDF (3 pages)

21/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

25/03/2009

Total exemption small company accounts made up to 2008-01-31

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19/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

20/01/2008

Return made up to 15/01/08; full list of members

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29/11/2007

Total exemption small company accounts made up to 2007-01-31

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21/01/2007

Return made up to 15/01/07; full list of members

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14/11/2006

Total exemption small company accounts made up to 2006-01-31

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17/01/2006

Return made up to 15/01/06; full list of members

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09/11/2005

Total exemption small company accounts made up to 2005-01-31

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10/03/2005

Return made up to 15/01/05; full list of members

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31/10/2004

Total exemption small company accounts made up to 2004-01-31

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11/02/2004

Return made up to 15/01/04; full list of members

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14/12/2003

Return made up to 15/01/03; full list of members

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22/10/2003

Total exemption small company accounts made up to 2003-01-31

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07/11/2002

Registered office changed on 08/11/02 from: mardall house vaughan road harpenden hertfordshire AL5 4HU

View PDF (1 pages)

22/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

21/04/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

27/08/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

27/08/2001

Registered office changed on 28/08/01

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28/03/2001

Resolutions

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28/03/2001

Return made up to 15/01/00; full list of members

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28/03/2001

Registered office changed on 29/03/01

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26/11/2000

Accounts for a small company made up to 2000-01-31

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11/07/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

06/05/1999

New director appointed

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06/05/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

08/04/1998

Director resigned

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08/04/1998

Secretary resigned

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08/04/1998

New secretary appointed

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08/04/1998

New director appointed

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08/02/1998

Certificate of change of name

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04/02/1998

Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100

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18/01/1998

New secretary appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

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

13/04/2010

Last change occurred

13/04/2010

Accounts

Total Exemption Small

Last made up date

13/04/2010

Next account date

13/04/2011

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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	14/01/1998 - 14/01/1998	9278
Hallmark Registrars Limited	Nominee Director	14/01/1998 - 14/01/1998	8288
Lester, Tracey Jane	Director	31/05/1998 - Present	5
Lester, Tracey Jane	Director	14/01/1998 - 16/03/1998	5
Lester, Howard	Director	16/03/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEWTON CELL LIMITED

NEWTON CELL LIMITED is an(a) Dissolved company incorporated on 14/01/1998 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. 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 NEWTON CELL LIMITED?

NEWTON CELL LIMITED is currently Dissolved. It was registered on 14/01/1998 and dissolved on 02/04/2012.

Where is NEWTON CELL LIMITED located?

NEWTON CELL LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does NEWTON CELL LIMITED do?

NEWTON CELL LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for NEWTON CELL LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.