THE NEW EAST ONE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05126885

Incorporation date

12/05/2004

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2004)

16/08/2010

Final Gazette dissolved following liquidation

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24/05/2010

Administrator's progress report to 2010-04-28

View PDF (12 pages)

16/05/2010

Notice of move from Administration to Dissolution on 2010-05-06

View PDF (13 pages)

29/11/2009

Administrator's progress report to 2009-10-28

View PDF (8 pages)

17/06/2009

Statement of administrator's proposal

View PDF (18 pages)

15/06/2009

Statement of affairs with form 2.14B

View PDF (3 pages)

11/05/2009

Appointment of an administrator

View PDF (1 pages)

10/05/2009

Registered office changed on 11/05/2009 from 61 poland street london W1F 7NU

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09/07/2008

Total exemption small company accounts made up to 2006-12-31

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22/06/2008

Return made up to 13/05/08; full list of members

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22/06/2008

Secretary's Change of Particulars / kirsten fosbury / 21/06/2008 / HouseName/Number was: , now: 35; Street was: 1 dufferin avenue, now: stamford road; Post Code was: EC1Y 8PQ, now: N1 4JP

View PDF (1 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 1

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03/06/2007

Return made up to 13/05/07; full list of members

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15/05/2007

Total exemption small company accounts made up to 2005-12-31

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09/10/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

23/11/2005

Total exemption small company accounts made up to 2004-12-31

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12/09/2005

Accounting reference date shortened from 31/10/05 to 31/12/04

View PDF (1 pages)

26/05/2005

Return made up to 13/05/05; full list of members

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13/03/2005

Accounting reference date extended from 31/05/05 to 31/10/05

View PDF (1 pages)

24/05/2004

Memorandum and Articles of Association

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24/05/2004

Nc dec already adjusted 13/05/04

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24/05/2004

Resolutions

View PDF (1 pages)

18/05/2004

Resolutions

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18/05/2004

Resolutions

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18/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/05/2004 - 12/05/2004	99600
Fosbury, Kirsten Naomi	Secretary	12/05/2004 - Present	1
Downey, Jonathan David James	Director	12/05/2004 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About THE NEW EAST ONE COMPANY LIMITED

THE NEW EAST ONE COMPANY LIMITED is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at C/O TENON RECOVERY, Sherlock House, 73 Baker Street, London W1U 6RD. 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 THE NEW EAST ONE COMPANY LIMITED?

THE NEW EAST ONE COMPANY LIMITED is currently Dissolved. It was registered on 12/05/2004 and dissolved on 16/08/2010.

Where is THE NEW EAST ONE COMPANY LIMITED located?

THE NEW EAST ONE COMPANY LIMITED is registered at C/O TENON RECOVERY, Sherlock House, 73 Baker Street, London W1U 6RD.

What does THE NEW EAST ONE COMPANY LIMITED do?

THE NEW EAST ONE COMPANY LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for THE NEW EAST ONE COMPANY LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved following liquidation.