NEWBOND SOLUTIONS LIMITED
Overview
| Company Name | NEWBOND SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07900989 |
| 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 NEWBOND SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWBOND SOLUTIONS LIMITED located?
| Registered Office Address | 5th Floor North Side 7/10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWBOND SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for NEWBOND SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEWBOND SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Mr Richard John Hogan as a director | 2 pages | AP01 | ||||||||||
Appointment of Jason Hughes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Hogan as a director | 1 pages | TM01 | ||||||||||
Appointment of Emanuele Astrologo as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Mr Richard John Hogan as a director | 2 pages | AP01 | ||||||||||
Appointment of Laggan Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Mar 22, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEWBOND SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LTD | Secretary | Floor North Side 7-10 Chandos Street Cavendish Sq W1G 9DQ London 5th England |
| 152836810001 | ||||||||||
| ASTROLOGO, Emanuele | Director | Via Casilina 00132 Rome 2069 Italy | Italy | Italian | 186087360001 | |||||||||
| HOGAN, Richard John | Director | Elm Drive EN8 0SB Cheshunt 47 Hertfordshire United Kingdom | United Kingdom | British | 109348010001 | |||||||||
| HUGHES, Jason | Director | Stratigou Gkiani Timagia F.504 3101 Limassol 17 Cyprus | Cyprus | British | 96511160001 | |||||||||
| HOGAN, Richard John | Director | Elm Drive Cheshunt EN8 0SB Waltham Cross 47 Hertfordshire England | United Kingdom | British | 109348010001 | |||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 |
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