NEWBURY EUROPE LIMITED
Overview
| Company Name | NEWBURY EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07392269 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBURY EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWBURY EUROPE LIMITED located?
| Registered Office Address | 5th Floor 52-54 Gracechurch Street EC3V 0EH London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWBURY EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for NEWBURY EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEWBURY EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Jaime Barclay as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Michael John Conroy on Jun 21, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 5Th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH* on Nov 15, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ruairi Laughlin-Mccann as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Jaime Barclay as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Conroy as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England* on Mar 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Mr Michael John Conroy on Jun 22, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Atc Corporate Secretaries Limited on Feb 25, 2011 | 2 pages | CH04 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEWBURY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATC CORPORATE SECRETARIES LIMITED | Secretary | Floor 52/54 Gracechurch Street EC3V 0EH London 7th United Kingdom |
| 154505090001 | ||||||||||
| LAUGHLIN-MCCANN, Ruairi | Director | Floor 52-54 Gracechurch Street EC3V 0EH England And Wales 5th London United Kingdom | United Kingdom | Irish | 179969400001 | |||||||||
| BARCLAY, Jaime | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 5th England England | United Kingdom | English | 179779900001 | |||||||||
| CONROY, Michael John | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 5th United Kingdom | United Kingdom | Irish | 110764870002 |
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