NEWHERT LIMITED
Overview
| Company Name | NEWHERT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03167218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWHERT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NEWHERT LIMITED located?
| Registered Office Address | Flat 6, Beauchamp Building Brooke's Market EC1N 7SX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWHERT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for NEWHERT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
What are the latest filings for NEWHERT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard James Revill as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Richard James Revill as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 71 Common Road Claygate Esher KT10 0HU England to Flat 6, Beauchamp Building Brooke's Market London EC1N 7SX on Jul 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from Top Flat 1 Milton Road London N6 5QD to 71 Common Road Claygate Esher KT10 0HU on Jul 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of NEWHERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Francis | Secretary | Beauchamp Street EC1N 7SX London Beauchamp Building United Kingdom | British | Banking / Computing | 77952520006 | |||||
| ROONEY, Deidre | Director | Beauchamp Street EC1N 7SX London Beauchamp Building United Kingdom | United Kingdom | British | Financial Analyst | 160371510002 | ||||
| THOMPSON, Andrew Francis | Director | Beauchamp Street EC1N 7SX London Beauchamp Building United Kingdom | England | British | Banking / Computing | 77952520006 | ||||
| RACHEL FUTERMAN LIMITED | Secretary | 83 Leonard Street EC2A 4QS London | 39013270001 | |||||||
| REVILL, Richard James | Director | Flat 1 1 Milton Road N6 5QD London | United Kingdom | British | Computer Software Programmer | 49957660001 | ||||
| LUCIENE JAMES LIMITED | Director | 83 Leonard Street EC2A 4QS London | 77390740002 |
Who are the persons with significant control of NEWHERT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Revill | Apr 06, 2016 | Brooke's Market EC1N 7SX London Flat 6, Beauchamp Building England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Francis Thompson | Apr 06, 2016 | Brooke's Market EC1N 7SX London Flat 6, Beauchamp Building England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0