| Company Name | Newgateway Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02329701 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1988(35 years, 4 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael James Biondi |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 December 1992(4 years after company formation) |
| Appointment Duration | 10 years, 8 months (closed 09 September 2003) |
| Role | Merchant Banker |
| Correspondence Address | 1 Deer Park Meadow Road Greenwich Connecticut 06830 |
| Secretary Name | Michael James Biondi |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 19 December 1992(4 years after company formation) |
| Appointment Duration | 10 years, 8 months (closed 09 September 2003) |
| Role | Company Director |
| Correspondence Address | 1 Deer Park Meadow Road Greenwich Connecticut 06830 |
| Director Name | George Louis Majoros |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 August 1998(9 years, 8 months after company formation) |
| Appointment Duration | 5 years (closed 09 September 2003) |
| Role | Merchant Banker |
| Correspondence Address | 235 W 48th Street Apartment 44-C New York Ny10036 United States Of America Foreign |
| Director Name | Mr Randall John Weisenburger |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 December 1992(4 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 August 1998) |
| Role | Merchant Banker |
| Country of Residence | United States |
| Correspondence Address | 354 Stanwich Road Greenwich Connecticut 06830 United States |
Location
| Registered Address | PO Box 560 20 Fenchurch Street London EC3P 3DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,000 |
| Current Liabilities | £20,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2002 | Return made up to 29/11/01; full list of members (5 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: cassini house 57 st james street london SW1A 1LD (1 page) |
| 13 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 4 January 2001 | Return made up to 16/12/00; full list of members (5 pages) |
| 11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 18 May 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 2ND floor 3 burlington gardens london W1X 1LE (1 page) |
| 6 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 11 February 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 21 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 11 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 27 February 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 10/11 park place london SW1 1LP (1 page) |
| 5 January 1996 | Resolutions
|
| 3 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |