NEWRIVER VENTURES LIMITED
Overview
| Company Name | NEWRIVER VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09455655 |
| 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 NEWRIVER VENTURES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEWRIVER VENTURES LIMITED located?
| Registered Office Address | Church View Cottage Fordon Road YO25 3PS Driffield Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWRIVER VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for NEWRIVER VENTURES 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Lee Boothby on Feb 28, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2015
| 3 pages | SH01 | ||||||||||
Appointment of Mr Darren Lee Boothby as a director on Oct 06, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Henry West as a director on Oct 06, 2015 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2015
| 4 pages | SH01 | ||||||||||
Appointment of Alison Marilyn Blyth as a secretary on Mar 24, 2015 | 3 pages | AP03 | ||||||||||
Appointment of Crispin Richard Blyth as a director on Mar 24, 2015 | 3 pages | AP01 | ||||||||||
Current accounting period extended from Feb 28, 2016 to Jun 30, 2016 | 3 pages | AA01 | ||||||||||
Termination of appointment of Barbara Kahan as a director on Mar 24, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Church View Cottage Fordon Road Driffield Yorkshire YO25 3PS on Mar 24, 2015 | 1 pages | AD01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEWRIVER VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTH, Alison Marilyn | Secretary | Fordon Road Burton Fleming YO25 3PS Driffield Church View Cottage East Yorkshire United Kingdom | 197194500001 | |||||||
| BLYTH, Crispin Richard | Director | Fordon Road Burton Fleming YO25 3PS Driffield Church View Cottage East Yorkshire Uk | England | British | None | 76474090001 | ||||
| BOOTHBY, Darren Lee | Director | Kielder Way Kingswood HU7 3BP Hull 12 England | England | British | Property Manager | 201793020002 | ||||
| WEST, David Henry | Director | Church Lane Carnaby YO16 4UP Bridlington 10 East Yorkshire England | England | British | Business Consultant | 116582520001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of NEWRIVER VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Crispin Richard Blyth | Apr 06, 2016 | Fordon Road YO25 3PS Driffield Church View Cottage Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Henry West | Apr 06, 2016 | Church Lane Carnaby YO16 4UP Bridlington 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Lee Boothby | Apr 06, 2016 | Kielder Way Kingswood HU7 3BP Hull 12 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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