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NEWFIELD CONSULTANTS LIMITED

NEWFIELD CONSULTANTS LIMITED

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

    • Overview

    Company NameNEWFIELD CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04486375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWFIELD CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NEWFIELD CONSULTANTS LIMITED located?

    Registered Office Address
    Albermarle House 1
    Albemarle Street
    W1S 4HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWFIELD CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for NEWFIELD CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEWFIELD CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 30, 2015

    		20 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		20 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 140 Buckingham Palace Road London SW1W 9SA* on Apr 24, 2014

    		2 pagesAD01

    Annual return made up to Jul 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		5 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		4 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Hasan Aktas on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Yasemin Aktas on Oct 01, 2009

    		1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2010

    		5 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    		5 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    		4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2006

    		4 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    		4 pagesAA
    View All Filings

    Who are the officers of NEWFIELD CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKTAS, Yasemin
    23 Broadwalk
    South Woodford
    E18 2DL London
    		Secretary
    23 Broadwalk
    South Woodford
    E18 2DL London
    		BritishIt Consultancy61871610002
    AKTAS, Hasan
    23 Broadwalk
    South Woodford
    E18 2DL London
    		Director
    23 Broadwalk
    South Woodford
    E18 2DL London
    		United KingdomBritishIt Consultant61871580002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does NEWFIELD CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2014Commencement of winding up
    Jul 15, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nimish Chandrakant Patel
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    		practitioner
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    View Detailed Information on Insolvency Cases

    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