NEWCASTLE SALES LIMITED
Overview
| Company Name | NEWCASTLE SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05586728 |
| 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 NEWCASTLE SALES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is NEWCASTLE SALES LIMITED located?
| Registered Office Address | Nkp House 3rd Floor Front 93-95 Borough High Street SE1 1NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCASTLE SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for NEWCASTLE SALES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEWCASTLE SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Kamesh Ramanah as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Rubens Mario Silva Dos Santos as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Gac Secretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT* on Mar 28, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Kamesh Ramanah as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rubens Silva Dos Santos as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Rubens Mario Silvas Dos Santos on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Rubens Mario Silvas Dos Santos as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Valmir De Freaita as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Valmir De Freaita as a director | 2 pages | AP01 | ||||||||||
Who are the officers of NEWCASTLE SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SILVA DOS SANTOS, Rubens Mario | Director | Via Elio Chianesi 109 00128 Roma Sc. B. Int. Ab Italy | Italy | Brazilian | Company Director | 163068170001 | ||||||||
| FIDES NOMINEE SECRETARIES LIMITED | Secretary | Unit 3 8th Floor 12-20 Camomile Street EC3A 7PT London | 126403150001 | |||||||||||
| GAC SECRETARY LIMITED | Secretary | 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London Unit 3 Great Britain |
| 128388930001 | ||||||||||
| GRACEWAY LIMITED | Secretary | 6 Bayview Terrace BT48 7EE Derry Northern Ireland | 73477010001 | |||||||||||
| VISCOUNT HOLDINGS LIMITED | Secretary | PO BOX 14 Clarkes Estate Cades Bay Nevis West Indies | 59657580002 | |||||||||||
| DE FREAITA, Valmir | Director | Ellerman House 12-20 Camomile Street EC3A 7PT London Unit 3 8th Floor | Spain | Spanish | Business Consultant | 149362480001 | ||||||||
| RAMANAH, Kamesh | Director | 3rd Floor Front 93-95 Borough High Street SE1 1NL London Nkp House England | Mauritius | Mauritian | Business Consultant | 156851580001 | ||||||||
| RAMANAH, Kamesh | Director | Ellerman House 12-20 Camomile Street EC3A 7PT London Unit 3 8th Floor | Mauritius | Mauritian | Businessman | 89437020001 | ||||||||
| SILVA DOS SANTOS, Rubens Mario | Director | Via Elio Chianesi 00128 Rome 109 Italy | Brazil | Brasilian | Consultant | 149772640002 | ||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | Consultant | 106495240042 | ||||||||
| GRACEWAY LIMITED | Director | 6 Bayview Terrace BT48 7EE Derry Northern Ireland | 73477010001 | |||||||||||
| ROSCOMMON LTD | Director | PO BOX 14 Clarke's Estate Cades Bay Nevis West Indies | 61942170002 | |||||||||||
| SUMMERGLEN LIMITED | Director | 6 Bayview Terrace BT48 7EE Derry Northern Ireland | 12595530001 | |||||||||||
| VISCOUNT HOLDINGS LIMITED | Director | PO BOX 14 Clarkes Estate Cades Bay Nevis West Indies | 59657580002 |
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