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NEWPLAIN LIMITED

Learn more about NEWPLAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1U 3LL

NEWPLAIN LIMITED on the map

Company type: Private Limited Company
Company number: 04303692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.10.12
dissolution date: 2004.07.06
last member list: 2002.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company NEWPLAIN LIMITED was a Private Limited Company, registration number 04303692, established in United Kingdom on the 12. October 2001. The company was dissolved. The company was in business for 15 years and 5 months. The company used to be located at 8 BAKER STREET, LONDON, W1U 3LL. Business of the company NEWPLAIN LIMITED by SIC and NACE code was "7487 - Other business activities". There are 15 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.07.06. The latest accounts are filed up to 2002.10.31. The latest annual return was filed up to 2002.10.12. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2017.03.28. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.12
documents available: 1

List of company documents:

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Find out more information about NEWPLAIN LIMITED. Our website makes it possible to view other available documents related to NEWPLAIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
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REGISTERED OFFICE CHANGED ON 25/10/01 FROM:, 120 EAST ROAD, LONDON, N1 6AA
Form type: 287
Date: 2001.10.25
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.10.12

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Company directors and board members:

SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2001.10.23 - 2004.07.06
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
BILAL ZEIN (dissolve)
Director, DEVELOPMENT DIRECTOR, 2003.07.04 - 2004.07.06
11 PARK CLOSE ILCHESTER PLACE , LONDON
W14 8ND
HALLMARK SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2001.10.12 - 2001.10.23
120 EAST ROAD , LONDON
N1 6AA
WALID CHAAR (dissolve)
Director, COMPANY DIRECTOR, 2001.10.23 - 2003.07.04
8 MANCROFT COURT SAINT JOHNS WOOD PARK , LONDON
NW8 6QU
HALLMARK REGISTRARS LIMITED (dissolve)
Nominee Director, 2001.10.12 - 2001.10.23
120 EAST ROAD , LONDON
N1 6AA

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Information about the Private Limited Company NEWPLAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.01.08. Reload the data