NEW HOME CONSULTING LIMITED

Overview

Company Name	NEW HOME CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06036245
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2006
Date of Cessation	Oct 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW HOME CONSULTING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEW HOME CONSULTING LIMITED located?

Registered Office Address	69 Great Hampton Street B18 6EW Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of NEW HOME CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
COLDWELL BANKER LTD.	Dec 21, 2006	Dec 21, 2006

What are the latest accounts for NEW HOME CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NEW HOME CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 26, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 11, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 09, 2012

Annual return made up to Dec 21, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2012	Statement of capital on Feb 09, 2012 Capital: GBP 1	SH01

Dec 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2011

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

5 pages

Jan 29, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 26, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

4 pages

AR01

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2010

Appointment of Mr Roland Alfred Haimbacher as a director

2 pages

AP01

Dec 23, 2010

Termination of appointment of Michael Stoermer as a director

1 pages

TM01

Jan 20, 2010

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

5 pages

Jan 06, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

4 pages

AR01

Oct 15, 2009

Certificate of change of name

Company name changed coldwell banker LTD.\certificate issued on 15/10/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 15, 2009	Change of name notice	CONNOT

Oct 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 22, 2009	RES15

Oct 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 22, 2009	RES15

Jan 08, 2009

legacy

3 pages

363a

Nov 05, 2008

legacy

1 pages

288a

Nov 05, 2008

legacy

1 pages

288b

Oct 30, 2008

legacy

3 pages

363a

Oct 22, 2008

legacy

1 pages

288a

Oct 22, 2008

legacy

1 pages

287

Oct 22, 2008

legacy

1 pages

288b

Oct 21, 2008

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

5 pages

Nov 15, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of NEW HOME CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GO AHEAD SERVICE LIMITED Great Hampton Street B18 6EW Birmingham 69 West Midlands	Oct 09, 2008		Secretary	Great Hampton Street B18 6EW Birmingham 69 West Midlands				120723590001
HAIMBACHER, Roland Alfred D-85221 Dachau Konrad-Adenauer-Strasse 15 Germany	Dec 23, 2010		Director	D-85221 Dachau Konrad-Adenauer-Strasse 15 Germany	Germany	German	1969-7	156559640001
HAIMBACHER, Roland Hermann-Loens-Str. 14 85757 Karlsfeld Germany	Dec 21, 2006	Jul 01, 2007	Secretary	Hermann-Loens-Str. 14 85757 Karlsfeld Germany		British		117692020001
TILLICH, Johann Hermann-Loens-Str. 14 85757 Karlsfeld 85757 Germany	Jul 01, 2007	Jul 01, 2007	Secretary	Hermann-Loens-Str. 14 85757 Karlsfeld 85757 Germany		German		106627390001
TILLICH, Johann Hermann-Loens-Str. 14 85757 Karlsfeld 85757 Germany	Jul 01, 2007	Jul 01, 2007	Secretary	Hermann-Loens-Str. 14 85757 Karlsfeld 85757 Germany		German		106627390001
HAIMBACHER, Roland Alfred Konrad-Adenauer-Str. 15 Dachau 85221 Germany	Jul 01, 2007	Jul 01, 2007	Director	Konrad-Adenauer-Str. 15 Dachau 85221 Germany	Germany	German	1969-7	156559640001
HAIMBACHER, Roland Alfred Konrad-Adenauer-Str. 15 Dachau 85221 Germany	Jul 01, 2007	Oct 15, 2008	Director	Konrad-Adenauer-Str. 15 Dachau 85221 Germany	Germany	German	1969-7	156559640001
STOERMER, Michael Rudolf-Diesel-Ring 14 82054 Sauerlach Germany	Oct 15, 2008	Dec 23, 2010	Director	Rudolf-Diesel-Ring 14 82054 Sauerlach Germany		German	1972-7	124822910001
TILLICH, Johann Hermann-Loens-Str. 14 85757 Karlsfeld 85757 Germany	Dec 21, 2006	Jul 01, 2007	Director	Hermann-Loens-Str. 14 85757 Karlsfeld 85757 Germany	Germany	German	1955-5	106627390001

View Detailed Information on Officers and People with Significant 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