NEWMAN SUMNER LIMITED
Overview
| Company Name | NEWMAN SUMNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04615563 |
| 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 NEWMAN SUMNER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEWMAN SUMNER LIMITED located?
| Registered Office Address | Suite F, Rooms 1-4 Symal House 423 Edgware Road NW9 0HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWMAN SUMNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORPORATE NEUROSCIENCE LTD. | May 21, 2012 | May 21, 2012 |
| TE MANGROVE LTD. | Feb 26, 2008 | Feb 26, 2008 |
| BRAZEN MEDIA LIMITED | Dec 12, 2002 | Dec 12, 2002 |
What are the latest accounts for NEWMAN SUMNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NEWMAN SUMNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Gillespie Inverarity & Co 9 North Parade, Mollison Way Edgware Middlesex HA8 5QH to Suite F, Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU on Feb 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Marie De Guzman on Feb 05, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Damon Newman on Feb 05, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Marie De Guzman on Feb 05, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Andy White as a director on Feb 26, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEWMAN SUMNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE GUZMAN, Marie | Secretary | Symal House 423 Edgware Road NW9 0HU London Suite F, Rooms 1-4 England | Canadian | 123665660001 | ||||||
| DE GUZMAN, Marie | Director | Symal House 423 Edgware Road NW9 0HU London Suite F, Rooms 1-4 England | England | Canadian | Applied Neuroscience Consultant | 123665660002 | ||||
| NEWMAN, Damon | Director | Symal House 423 Edgware Road NW9 0HU London Suite F, Rooms 1-4 England | England | New Zealander | Consultant | 86792030005 | ||||
| WHITE, Andy | Director | Waterhouse Close L6 5LH Liverpool 16 England | United Kingdom | British | Consultant | 195364160001 | ||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
Who are the persons with significant control of NEWMAN SUMNER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Marie De Guzman | Dec 05, 2016 | Symal House 423 Edgware Road NW9 0HU London Suite F, Rooms 1-4 England | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
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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