Company NameNewstates Limited
Company StatusDissolved
Company Number02701164
CategoryPrivate Limited Company
Incorporation Date27 March 1992(32 years ago)
Dissolution Date1 September 1998 (25 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameYehuda Vadkin
Date of BirthMarch 1958 (Born 66 years ago)
NationalityIsraeli
StatusClosed
Appointed16 March 1993(11 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months (closed 01 September 1998)
RoleManufacturing Jeweller
Correspondence Address43 Rechov Rachel Imenu
Jerusalem
Israel
Secretary NameBexhill Registrars Ltd (Corporation)
StatusClosed
Appointed07 November 1995(3 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 01 September 1998)
Correspondence Address7 Nunthorpe Close
Hatfield
Doncaster
South Yorkshire
DN7 6JF
Director NameLawrence Gillick
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(5 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 March 1993)
RoleCo Director
Correspondence Address43 Brisbane Road
Largs
KA30 8NP
Scotland
Secretary NameLawrence Gillick
NationalityBritish
StatusResigned
Appointed02 April 1992(5 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 March 1993)
RoleCo Director
Correspondence Address43 Brisbane Road
Largs
KA30 8NP
Scotland
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed27 March 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed27 March 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameCity & Dominion Registrars Ltd (Corporation)
StatusResigned
Appointed02 April 1992(5 days after company formation)
Appointment Duration3 years, 7 months (resigned 07 November 1995)
Correspondence AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU

Location

Registered Address66 Wigmore Street
London
W1H 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 September 1998Final Gazette dissolved via compulsory strike-off (1 page)
12 May 1998First Gazette notice for compulsory strike-off (1 page)
4 November 1997Strike-off action suspended (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
20 May 1996Registered office changed on 20/05/96 from: 17 new burlington place london W1X 2JP (1 page)
30 April 1996Return made up to 27/03/96; no change of members (4 pages)
25 April 1996Location of register of members (1 page)
25 April 1996Location of debenture register (1 page)
13 April 1995Return made up to 27/03/95; no change of members (12 pages)
27 March 1992Incorporation (13 pages)