R-NEW UK STUDIO LTD

Key Data

Status

Dissolved

Company No.

03545385

Incorporation date

13/04/1998

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

30/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/01/2011

Liquidators' statement of receipts and payments to 2010-12-31

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-30

View PDF (5 pages)

07/07/2009

Statement of affairs with form 4.19

View PDF (6 pages)

07/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

06/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2009

Return made up to 07/02/09; full list of members

View PDF (5 pages)

22/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2008

Full accounts made up to 2006-03-31

View PDF (14 pages)

02/03/2008

Return made up to 07/02/08; full list of members

View PDF (5 pages)

02/03/2008

Appointment Terminated Director bruno bonnell

View PDF (1 pages)

15/03/2007

Return made up to 07/02/07; full list of members

View PDF (5 pages)

28/02/2007

Director resigned

View PDF (1 pages)

08/11/2006

Certificate of change of name

View PDF (2 pages)

29/06/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

31/05/2006

Full accounts made up to 2004-03-31

View PDF (13 pages)

23/04/2006

Return made up to 07/02/06; full list of members

View PDF (5 pages)

11/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/12/2005

New director appointed

View PDF (2 pages)

04/12/2005

Director resigned

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 07/02/05; full list of members

View PDF (12 pages)

09/01/2005

Full accounts made up to 2003-03-31

View PDF (14 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

01/12/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

05/11/2003

Resolutions

View PDF (1 pages)

13/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

01/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

30/03/2003

Full accounts made up to 2001-06-30

View PDF (13 pages)

04/03/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

28/11/2002

Resolutions

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (7 pages)

21/03/2002

Return made up to 07/02/02; full list of members

View PDF (5 pages)

03/03/2002

Director resigned

View PDF (1 pages)

03/10/2001

Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

30/09/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

15/07/2001

Full accounts made up to 1999-03-31

View PDF (13 pages)

09/04/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

22/02/2001

Return made up to 07/02/01; full list of members

View PDF (5 pages)

28/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (3 pages)

11/06/2000

Auditor's resignation

View PDF (1 pages)

09/05/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

16/03/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

17/10/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

22/04/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Secretary resigned

View PDF (2 pages)

11/01/1999

Registered office changed on 12/01/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX

View PDF (2 pages)

11/01/1999

New secretary appointed

View PDF (3 pages)

11/01/1999

New director appointed

View PDF (3 pages)

11/01/1999

New director appointed

View PDF (3 pages)

15/06/1998

Memorandum and Articles of Association

View PDF (28 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

27/05/1998

Ad 14/05/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/05/1998

Certificate of change of name

View PDF (3 pages)

18/05/1998

Nc inc already adjusted 14/05/98

View PDF (1 pages)

18/05/1998

Resolutions

View PDF (1 pages)

13/04/1998

Incorporation

View PDF (29 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
HAL MANAGEMENT LIMITED	Corporate Secretary	22/12/1998 - Present	496
EVERSECRETARY LIMITED	Corporate Secretary	13/04/1998 - 13/05/1998	953
EVERDIRECTOR LIMITED	Corporate Director	13/04/1998 - 13/05/1998	433
Edmondson, Martin Lee	Director	13/05/1998 - 22/12/1998	6
Edmondson, Gareth Lee	Director	02/04/2006 - 25/07/2006	4

Persons with Significant Control

No PSC data available.

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Description

About R-NEW UK STUDIO LTD

R-NEW UK STUDIO LTD is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at Southfield House, 11 Liverpool Gardens, Worthing, West Sussex. 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 R-NEW UK STUDIO LTD?

R-NEW UK STUDIO LTD is currently Dissolved. It was registered on 13/04/1998 and dissolved on 30/04/2011.

Where is R-NEW UK STUDIO LTD located?

R-NEW UK STUDIO LTD is registered at Southfield House, 11 Liverpool Gardens, Worthing, West Sussex.

What does R-NEW UK STUDIO LTD do?

R-NEW UK STUDIO LTD operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for R-NEW UK STUDIO LTD?

The latest filing was on 30/04/2011: Final Gazette dissolved following liquidation.