NEWMAN & PARTNERS LIMITED
Overview
| Company Name | NEWMAN & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05033017 |
| 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 & PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NEWMAN & PARTNERS LIMITED located?
| Registered Office Address | 1 Royal Exchange EC3V 3DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWMAN & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9845 LIMITED | Feb 03, 2004 | Feb 03, 2004 |
What are the latest accounts for NEWMAN & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for NEWMAN & PARTNERS 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 27 Austin Friars Old Broad Street London EC2N 2QP to 1 Royal Exchange London EC3V 3DG on Jan 30, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Curzon House 64 Clifton Street London EC2A 4HB* on Apr 05, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nemo Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Robert William Newman on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robert William Newman on Feb 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nemo Secretaries Limited on Feb 03, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of NEWMAN & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Robert William | Director | Royal Exchange EC3V 3DG London 1 United Kingdom | England | British | 6140680002 | |||||||||
| NEMO SECRETARIES LIMITED | Secretary | 64 Clifton Street EC2A 4HB London Curzon House England |
| 19502000014 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of NEWMAN & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert William Newman | Apr 06, 2016 | Old Broad Street EC2N 2QP London 27 Austin Friars United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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