NEW TECH GLOBAL SERVICES LTD

NEW TECH GLOBAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEW TECH GLOBAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03602634
    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 NEW TECH GLOBAL SERVICES LTD?

    • (7487) /

    Where is NEW TECH GLOBAL SERVICES LTD located?

    Registered Office Address
    2 Thayer Street
    W1U 3JD London
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW TECH GLOBAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    NEW TECH OVERSEAS LIMITEDJul 23, 1998Jul 23, 1998

    What are the latest accounts for NEW TECH GLOBAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for NEW TECH GLOBAL SERVICES LTD?

    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

    Director's details changed for Mr Stephen Roderick Bourke on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Marta Bourke on Oct 01, 2009

    1 pagesCH03

    Annual return made up to Jul 23, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jul 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Total exemption full accounts made up to Jul 31, 2006

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2005

    9 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    Total exemption full accounts made up to Jul 31, 2004

    9 pagesAA

    Who are the officers of NEW TECH GLOBAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURKE, Marta
    Thayer Street
    W1U 3JD London
    2
    Secretary
    Thayer Street
    W1U 3JD London
    2
    British95636550003
    BOURKE, Stephen Roderick
    Thayer Street
    W1U 3JD London
    2
    Director
    Thayer Street
    W1U 3JD London
    2
    EnglandBritishConsultant3146390010
    BOURKE, Stephen Roderick
    3 St James Close
    NW8 7LG London
    Secretary
    3 St James Close
    NW8 7LG London
    British3146390007
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    NISHIMATSU, Takahsa
    101 N 18 Isaakyana Street
    252131 Kiev
    Ukraine
    Director
    101 N 18 Isaakyana Street
    252131 Kiev
    Ukraine
    JapaneseDirector59799910001

    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