NEWICK PARTNERS LIMITED

NEWICK PARTNERS LIMITED

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

    Company NameNEWICK PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07196654
    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 NEWICK PARTNERS LIMITED?

    • (7414) /

    Where is NEWICK PARTNERS LIMITED located?

    Registered Office Address
    145-157 St John Street
    EC1V 4PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWICK PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for NEWICK PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    6 pagesAA

    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 Mar 19, 2011 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2011

    Statement of capital on Apr 14, 2011

    • Capital: GBP 825
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from 26 York Street London W1U 6PZ England on Feb 01, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Sub-divide 999 ord shares of £1 ech into 100000 ord shares of 1P each 21/06/2010
    RES13

    Registered office address changed from 9 Bentinck Street London W1U 2EL England on Dec 23, 2010

    1 pagesAD01

    Appointment of Seamus Francis Joseph Grealish as a director

    3 pagesAP01

    Appointment of Alexis Daniel Sandown as a director

    2 pagesAP01

    Appointment of Marketing Statements Limited as a secretary

    3 pagesAP04

    Appointment of Mrs Patricia Grealish as a director

    3 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Jun 21, 2010

    5 pagesSH02

    Statement of capital following an allotment of shares on Jun 21, 2010

    • Capital: GBP 825
    4 pagesSH01

    Termination of appointment of William Patterson as a secretary

    1 pagesTM02

    Registered office address changed from 3 Templemere Weybridge KT13 9PA England on May 13, 2010

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NEWICK PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKETING STATEMENTS LIMITED
    Templemere
    KT13 9PA Weybridge
    3
    Surrey
    Secretary
    Templemere
    KT13 9PA Weybridge
    3
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number03873795
    152499750001
    CUMBERLEGE, Christopher Mark
    Tite Street
    SW3 4JR London
    13
    United Kingdom
    Director
    Tite Street
    SW3 4JR London
    13
    United Kingdom
    EnglandBritishDirector141474920001
    GREALISH, Patricia
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    9 The Hydons
    Surrey
    Director
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    9 The Hydons
    Surrey
    United KingdomBritishDirector151510680001
    GREALISH, Seamus Francis Joseph
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    9 The Hydons
    Surrey
    Director
    Salt Lane
    Hydestile
    GU8 4DD Godalming
    9 The Hydons
    Surrey
    EnglandBritishChartered Surveyor152501700001
    SANDOWN, Alexis Daniel
    Tite Street
    SW3 4HZ London
    8
    Director
    Tite Street
    SW3 4HZ London
    8
    United KingdomBritishDirector152501450001
    PATTERSON, William Alan
    Templemere
    KT13 9PA Weybridge
    3
    England
    Secretary
    Templemere
    KT13 9PA Weybridge
    3
    England
    149878730001

    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