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NEWWORKMATES LIMITED

NEWWORKMATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWWORKMATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09959912
    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 NEWWORKMATES LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is NEWWORKMATES LIMITED located?

    Registered Office Address
    15 Chatsfield Place
    W5 2JD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWWORKMATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOWORKMATES LIMITEDJan 20, 2016Jan 20, 2016

    What are the latest accounts for NEWWORKMATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for NEWWORKMATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2016

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NEWWORKMATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Deborah
    Chatsfield Place
    W5 2JD London
    15
    United Kingdom
    		Director
    Chatsfield Place
    W5 2JD London
    15
    United Kingdom
    		United KingdomBritishMedia Consultant204352310001
    HILL, Paul Declan
    Chatsfield Place
    W5 2JD London
    15
    United Kingdom
    		Director
    Chatsfield Place
    W5 2JD London
    15
    United Kingdom
    		United KingdomBritishMedia Consultant95528640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWWORKMATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Declan Hill
    15 Chatsfield Place
    Off Park View Road
    W5 2JD Ealing
    15 Chatsfield Place
    London
    United Kingdom
    		May 10, 2016
    15 Chatsfield Place
    Off Park View Road
    W5 2JD Ealing
    15 Chatsfield Place
    London
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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