NEWT OVERSEAS LTD

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

    Company NameNEWT OVERSEAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07055342
    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 NEWT OVERSEAS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEWT OVERSEAS LTD located?

    Registered Office Address
    Global House
    5a Sandy`S Row
    E1 7HW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWT OVERSEAS LTD?

    Previous Company Names
    Company NameFromUntil
    QUESTBLUE LIMITEDOct 23, 2009Oct 23, 2009

    What are the latest accounts for NEWT OVERSEAS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for NEWT OVERSEAS LTD?

    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

    Annual return made up to Oct 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2012

    Statement of capital on Oct 26, 2012

    • Capital: GBP 999
    SH01

    Accounts for a dormant company made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John Purdon on Dec 21, 2011

    2 pagesCH01

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

    2 pagesAA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Xfer of share 01/11/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 01, 2010

    • Capital: GBP 999
    3 pagesSH01

    Certificate of change of name

    Company name changed questblue LIMITED\certificate issued on 11/11/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Oct 23, 2010 with full list of shareholders

    4 pagesAR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NEWT OVERSEAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALFEN SECRETARIES LIMITED
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2948865
    78616940003
    PURDON, Jonathan Gardner
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    Director
    5a Sandy`S Row
    E1 7HW London
    Global House
    United Kingdom
    EnglandBritish112991220013

    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