co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWTECH MARKETING NETWORK (UK) LIMITED

NEWTECH MARKETING NETWORK (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNEWTECH MARKETING NETWORK (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03453317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWTECH MARKETING NETWORK (UK) LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEWTECH MARKETING NETWORK (UK) LIMITED located?

    Registered Office Address
    Dixon Scaffold 15 Factory Road
    Upton
    BH16 5SN Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTECH MARKETING NETWORK (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for NEWTECH MARKETING NETWORK (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEWTECH MARKETING NETWORK (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Heiko Keuchel as a secretary

    		1 pagesTM02

    Termination of appointment of Dirk Bochmann as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2012

    		2 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 10,000
    		SH01

    Annual return made up to Oct 16, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Oct 16, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dirk Bochmann on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Georg Herbert Johannes Zimny on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from * Unit 30 Bailie Gate Industrial Estate Bridge Street Sturminster Marshall Dorset BH21 4DB* on Jun 29, 2011

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2010

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2009

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from , Vicarage House, 58-60 Kensington Church Street, London, W8 4DB on Feb 06, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2008

    		1 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of NEWTECH MARKETING NETWORK (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIMNY, Georg Herbert Johannes
    Kirchstr 21a
    29690 Suderbruch
    Germany
    Germany
    		Director
    Kirchstr 21a
    29690 Suderbruch
    Germany
    Germany
    		GermanyGermanDirector94730430001
    BOCHMANN, Wiebke
    Ringstr 78 B
    22145 Hamburg
    Germany
    		Secretary
    Ringstr 78 B
    22145 Hamburg
    Germany
    		Sales And Trading55309370001
    KEUCHEL, Heiko
    1 Barmbruch 1
    29614 Soltau
    29614
    Germany
    		Secretary
    1 Barmbruch 1
    29614 Soltau
    29614
    Germany
    		GermanSecretary108873770002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    BOCHMANN, Dirk
    78 B Ringstr.
    Hamburg
    22145
    Germany
    		Director
    78 B Ringstr.
    Hamburg
    22145
    Germany
    		GermanyGermanDirector126516610001
    KRUG, Jana
    Hermann - Balk - Str 99
    22147 Hamburg
    Germany
    		Director
    Hermann - Balk - Str 99
    22147 Hamburg
    Germany
    		GermanSales And Trading55309270002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant 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