NEWTON PROJECT LIMITED

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NEWTON PROJECT LIMITED

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Key Data

Status

Dissolved

Company No.

03344170Copy
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Incorporation date

01/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

13th Floor, Portland House, Bressenden Place, London SW1E 5BHCopy
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Latest events (Record since 01/04/1997)
dot icon04/07/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2016
First Gazette notice for voluntary strike-off
dot icon10/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
dot icon06/04/2016
Application to strike the company off the register
dot icon21/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon25/02/2016
Termination of appointment of Nitil Patel as a director on 2016-02-26
dot icon25/02/2016
Appointment of Mr David James Galan as a director on 2016-01-04
dot icon25/02/2016
Appointment of Mr David James Galan as a secretary on 2016-02-26
dot icon25/02/2016
Termination of appointment of Nitil Patel as a secretary on 2016-02-26
dot icon23/07/2015
Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor, Portland House Bressenden Place London SW1E 5BH on 2015-07-24
dot icon07/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon16/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon28/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon06/04/2014
Current accounting period extended from 2014-03-31 to 2014-06-30
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon22/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon06/03/2012
Termination of appointment of Anthony Allen as a director
dot icon09/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon22/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon08/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon31/01/2011
Particulars of a mortgage or charge / charge no: 2
dot icon11/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon11/04/2010
Director's details changed for Anthony Allen on 2010-03-01
dot icon13/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/10/2009
Registered office address changed from 9 Savoy Street London WC2E 7HR on 2009-10-08
dot icon14/06/2009
Return made up to 02/04/09; full list of members
dot icon24/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/09/2008
Certificate of change of name
dot icon21/07/2008
Return made up to 02/04/08; full list of members
dot icon19/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/12/2007
Director resigned
dot icon10/12/2007
Director resigned
dot icon10/12/2007
Director resigned
dot icon10/12/2007
Director resigned
dot icon10/12/2007
Director resigned
dot icon10/12/2007
Director resigned
dot icon07/06/2007
Return made up to 02/04/07; full list of members
dot icon07/06/2007
Director's particulars changed
dot icon06/06/2007
Secretary's particulars changed;director's particulars changed
dot icon06/06/2007
Director's particulars changed
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/09/2006
Registered office changed on 13/09/06 from: 10 blue lion place 237 long lane london SE1 4PU
dot icon14/08/2006
Return made up to 02/04/06; full list of members
dot icon14/08/2006
Director resigned
dot icon11/04/2006
New secretary appointed
dot icon11/04/2006
Secretary resigned
dot icon11/04/2006
Resolutions
dot icon07/04/2006
Particulars of mortgage/charge
dot icon24/11/2005
Auditor's resignation
dot icon05/10/2005
Accounts for a dormant company made up to 2005-03-31
dot icon07/06/2005
Return made up to 02/04/05; full list of members
dot icon28/09/2004
Return made up to 02/04/04; full list of members
dot icon15/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon16/03/2004
Full accounts made up to 2003-03-31
dot icon26/05/2003
Return made up to 02/04/03; full list of members
dot icon04/03/2003
New director appointed
dot icon04/03/2003
New director appointed
dot icon04/03/2003
New director appointed
dot icon04/03/2003
New director appointed
dot icon04/03/2003
New director appointed
dot icon04/03/2003
Registered office changed on 05/03/03 from: 10 blue lion place 237 long lane bermondsey london SE1 4PU
dot icon04/03/2003
Director resigned
dot icon04/03/2003
Director resigned
dot icon10/02/2003
Registered office changed on 11/02/03 from: 9 mansfield street london W1G 9NY
dot icon15/01/2003
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon07/01/2003
Auditor's resignation
dot icon06/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon09/04/2002
Return made up to 02/04/02; full list of members
dot icon30/01/2002
Director resigned
dot icon15/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon22/04/2001
Return made up to 02/04/01; full list of members
dot icon19/06/2000
Full group accounts made up to 1999-12-31
dot icon10/05/2000
Return made up to 02/04/00; full list of members
dot icon13/12/1999
Full group accounts made up to 1998-12-31
dot icon20/04/1999
Return made up to 02/04/99; no change of members
dot icon15/02/1999
Full accounts made up to 1997-12-31
dot icon08/04/1998
Return made up to 02/04/98; full list of members
dot icon22/03/1998
Director resigned
dot icon10/11/1997
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon10/11/1997
Registered office changed on 11/11/97 from: 50 broadwick street soho london W1V 1FF
dot icon06/11/1997
New director appointed
dot icon06/11/1997
New director appointed
dot icon06/11/1997
New director appointed
dot icon06/11/1997
New director appointed
dot icon06/11/1997
New director appointed
dot icon06/11/1997
New director appointed
dot icon06/11/1997
New director appointed
dot icon07/04/1997
Secretary resigned
dot icon01/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
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Financial Ratios

NEWTON PROJECT LIMITED has not submitted financial statements

NEWTON PROJECT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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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 NEWTON PROJECT LIMITED

NEWTON PROJECT LIMITED is a Dissolved company incorporated on 01/04/1997 with the registered office located at 13th Floor, Portland House, Bressenden Place, London SW1E 5BH. 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 NEWTON PROJECT LIMITED?

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NEWTON PROJECT LIMITED is currently Dissolved. It was registered on 01/04/1997 and dissolved on 04/07/2016.

Where is NEWTON PROJECT LIMITED located?

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NEWTON PROJECT LIMITED is registered at 13th Floor, Portland House, Bressenden Place, London SW1E 5BH.

What does NEWTON PROJECT LIMITED do?

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NEWTON PROJECT LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for NEWTON PROJECT LIMITED?

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The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.