NEWQUAY SOLUTIONS LIMITED

NEWQUAY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWQUAY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06966518
    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 NEWQUAY SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NEWQUAY SOLUTIONS LIMITED located?

    Registered Office Address
    71 Newquay Road
    Catford
    SE6 2NW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWQUAY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for NEWQUAY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    1 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital following an allotment of shares on Aug 16, 2013

    SH01

    Appointment of John Walsh as a director

    3 pagesAP01

    Director's details changed for Lidia Luciana Walsh on Jul 15, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    3 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Jul 20, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Lidia Luciana Walsh on Jul 01, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages288b

    Who are the officers of NEWQUAY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, John
    Newquay Road
    SE6 2NW Catford
    71
    London
    Director
    Newquay Road
    SE6 2NW Catford
    71
    London
    United KingdomBritishIt Consultant180613990001
    WALSH, Lidia Luciana
    Newquay Road
    Catford
    SE6 2NW London
    71
    Director
    Newquay Road
    Catford
    SE6 2NW London
    71
    EnglandBritishIt Consultant140051350001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001

    Who are the persons with significant control of NEWQUAY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Walsh
    Newquay Road
    Catford
    SE6 2NW London
    71
    Apr 06, 2016
    Newquay Road
    Catford
    SE6 2NW London
    71
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Lidia Luciana Walsh
    Newquay Road
    Catford
    SE6 2NW London
    71
    Apr 06, 2016
    Newquay Road
    Catford
    SE6 2NW London
    71
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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