NEWMERK LTD
Overview
| Company Name | NEWMERK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07913807 |
| 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 NEWMERK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEWMERK LTD located?
| Registered Office Address | Ground Floor Elizabeth House, 54/58 High Street HA8 7EJ Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWMERK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NEWMERK LTD?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Feb 29, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Feb 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Marco Lippmann as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Marco Lippmann as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Jan 31, 2013 to Mar 31, 2013 | 2 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Ryoju Suzuki as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Eiji Shimizu as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEWMERK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUZUKI, Ryoju | Secretary | 54-58 High Street HA8 7EJ Edgware Ground Floor Elizabeth House Middlesex | British | 166232860001 | ||||||
| SHIMIZU, Eiji | Director | 54-58 High Street HA8 7EJ Edgware Ground Floor Elizabeth House Middlesex | England | Japanese | Managing Director | 42746900001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| LIPPMANN, Marco | Director | Elizabeth House 54-58 High Street HA8 7EJ Edgware Ground Floor Middlesex Uk | Switzerland | Swiss | Accountant | 170929930001 |
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