NEWTON MARINE (UK) LTD

Key Data

Status

Dissolved

Company No.

04331670

Incorporation date

29/11/2001

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2001)

10/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2015

Application to strike the company off the register

View PDF (3 pages)

03/07/2015

Director's details changed for Mr Neil Weeks on 2015-06-01

View PDF (2 pages)

03/07/2015

Director's details changed for Mr Ariel Samuel Klein on 2015-06-01

View PDF (2 pages)

03/07/2015

Secretary's details changed for Mr James Nadim Amer on 2015-06-01

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

18/12/2014

Appointment of Mr Ariel Samuel Klein as a director on 2014-11-03

View PDF (2 pages)

18/12/2014

Appointment of Mr James Nadim Amer as a secretary on 2014-11-03

View PDF (2 pages)

18/12/2014

Termination of appointment of Chaim Klein as a director on 2014-11-03

View PDF (1 pages)

18/12/2014

Termination of appointment of Chaim Klein as a secretary on 2014-11-03

View PDF (1 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/09/2014

Registered office address changed from 5Th Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2014-09-05

View PDF (1 pages)

05/09/2014

Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2014-09-05

View PDF (1 pages)

05/09/2014

Termination of appointment of Rami Zingher as a director on 2014-05-30

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

24/10/2013

Director's details changed for Mr Neil Law Weeks on 2013-09-30

View PDF (2 pages)

24/10/2013

Director's details changed for Mr Daniel Guy Ofer on 2013-07-01

View PDF (2 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

14/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

10/02/2012

Director's details changed for Captain Rami Zingher on 2012-01-09

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

08/12/2011

Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 2011-12-08

View PDF (1 pages)

21/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

31/05/2011

Director's details changed for Mr Daniel Guy Ofer on 2011-03-31

View PDF (2 pages)

19/04/2011

Termination of appointment of Amnon Lion as a director

View PDF (1 pages)

05/04/2011

Appointment of Daniel Guy Ofer as a director

View PDF (3 pages)

16/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

17/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

18/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

09/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

03/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

21/03/2008

Registered office changed on 21/03/2008 from 9TH floor, lynton house 7/12 tavistock square london WC1H 9TP

View PDF (1 pages)

07/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

23/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

29/11/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

29/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

29/11/2005

Return made up to 29/11/05; full list of members

View PDF (3 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

17/12/2004

Return made up to 29/11/04; full list of members

View PDF (8 pages)

10/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

10/12/2003

Return made up to 29/11/03; full list of members

View PDF (8 pages)

30/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

06/08/2003

New director appointed

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (1 pages)

23/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

09/03/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (17 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEWTON MARINE (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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

Person	Title	Period	Connections
Ofer, Daniel Guy	Director	31/03/2011 - Present	296
Weeks, Neil Law	Director	21/07/2003 - Present	330
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/11/2001 - 29/11/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/11/2001 - 29/11/2001	43699
Klein, Ariel Samuel	Director	03/11/2014 - Present	215

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEWTON MARINE (UK) LTD

NEWTON MARINE (UK) LTD is an(a) Dissolved company incorporated on 29/11/2001 with the registered office located at 5th Floor Portman House, 2 Portman Street, London W1H 6DU. 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 NEWTON MARINE (UK) LTD?

NEWTON MARINE (UK) LTD is currently Dissolved. It was registered on 29/11/2001 and dissolved on 10/11/2015.

Where is NEWTON MARINE (UK) LTD located?

NEWTON MARINE (UK) LTD is registered at 5th Floor Portman House, 2 Portman Street, London W1H 6DU.

What does NEWTON MARINE (UK) LTD do?

NEWTON MARINE (UK) LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for NEWTON MARINE (UK) LTD?

The latest filing was on 10/11/2015: Final Gazette dissolved via voluntary strike-off.