NEW RIVER IT SERVICES LIMITED
Overview
| Company Name | NEW RIVER IT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC021812 |
| Jurisdiction | Scotland |
| 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 NEW RIVER IT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEW RIVER IT SERVICES LIMITED located?
| Registered Office Address | Woodlands Farm Kintore AB51 0YT Inverurie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW RIVER IT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISHER & SNUSHALL LIMITED | Aug 06, 1941 | Aug 06, 1941 |
What are the latest accounts for NEW RIVER IT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for NEW RIVER IT SERVICES 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 | ||||||||||
Previous accounting period extended from Jul 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of 57 London Road Limited as a secretary on Jul 19, 2016 | 3 pages | AP04 | ||||||||||
Appointment of Mr Robin Edward Worby as a director on Jul 19, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Hans Peter Jost as a director on Jun 07, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Mr Francis John Corbishley as a director on Jul 19, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Margaret Josephine Jost as a secretary on Jul 19, 2016 | 2 pages | TM02 | ||||||||||
Appointment of David Paul Anderson as a director on Jul 19, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Margaret Josephine Jost as a director on Jul 19, 2016 | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * Exchange Place 3 Semple Street Edinburgh EH3 8BL* on Feb 17, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of NEW RIVER IT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 57 LONDON ROAD LIMITED | Secretary | River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom |
| 158918650001 | ||||||||||
| ANDERSON, David Paul | Director | River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom | United Kingdom | British | Accountant | 141754030001 | ||||||||
| CORBISHLEY, Francis John | Director | River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom | United Kingdom | British | Accountant | 193577820001 | ||||||||
| WORBY, Robin Edward | Director | River Front EN1 3FG Enfield Nicholas House Middlesex United Kingdom | United Kingdom | British | Accountant | 121477470002 | ||||||||
| JOST, Margaret Josephine | Secretary | Hill House Mill Hill NW7 1QL London | British | 185690001 | ||||||||||
| JOST, Hans Peter | Director | Hill House Mill Hill NW7 1QL London | United Kingdom | British | Chairman Managing Director | 185700001 | ||||||||
| JOST, Margaret Josephine | Director | Hill House Mill Hill NW7 1QL London | United Kingdom | British | Director | 185690001 |
Who are the persons with significant control of NEW RIVER IT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Paul Anderson | Jul 19, 2016 | River Front EN1 3FG Enfield Nicholas House Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Robin Edward Worby | Jul 19, 2016 | River Front EN1 3FG Enfield Nicholas House Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
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