NEWLANDS LIMITED

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

    Company NameNEWLANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05766658
    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 NEWLANDS LIMITED?

    • (4521) /

    Where is NEWLANDS LIMITED located?

    Registered Office Address
    33 Ingram Avenue
    NW11 6TG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWLANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for NEWLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Suite 2 3rd Floor, Congress House, 14 Lyon Road Harrow HA1 2EN on Mar 26, 2010

    3 pagesAD01

    Termination of appointment of Rafael Cohen as a director

    2 pagesTM01

    Termination of appointment of Michael Shwartz as a director

    2 pagesTM01

    legacy

    4 pages363a

    Accounts made up to Apr 30, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Accounts made up to Apr 30, 2007

    1 pagesAA

    legacy

    8 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of NEWLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROMMER, Chaim Menachem
    21 Elmcroft Avenue
    NW11 0RS London
    Secretary
    21 Elmcroft Avenue
    NW11 0RS London
    British57196310001
    PERELMAN, Abraham Eliezer
    30 Overlea Road
    E5 9BG London
    Director
    30 Overlea Road
    E5 9BG London
    United KingdomBritish7521060001
    TAGER, Romie
    33 Ingram Avenue
    NW11 6TG London
    Director
    33 Ingram Avenue
    NW11 6TG London
    United KingdomBritish113660840001
    SHWARTZ, Michael
    18 Foxfield Close
    HA6 3NU Northwood
    Middlesex
    Secretary
    18 Foxfield Close
    HA6 3NU Northwood
    Middlesex
    British61738220002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COHEN, Rafael
    21 Miron Street
    75471 Neve Hilel
    Rishon Le Zion
    Israel
    Director
    21 Miron Street
    75471 Neve Hilel
    Rishon Le Zion
    Israel
    Israeli52087370001
    SHWARTZ, Michael
    Wieland
    HA6 3RD Northwood
    3
    Middlesex
    United Kingdom
    Director
    Wieland
    HA6 3RD Northwood
    3
    Middlesex
    United Kingdom
    United KingdomBritish61738220007

    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