| Company Name | Newage Marketing Limited |
|---|---|
| Director | Burhan Ezzeddine |
| Company Status | Dissolved |
| Company Number | 02813536 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1993(31 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Burhan Ezzeddine |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1995(2 years after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Manager |
| Correspondence Address | 232 Winchmore Hill Road Winchmore Hill London N21 1QR |
| Secretary Name | Marwan Ezzedine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1995(2 years after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Secretary |
| Correspondence Address | 232 Winchmore Hill Road Winchmore Hill London N21 1QR |
| Director Name | Marwan Ezzedine |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 20 May 1995) |
| Role | Company Director |
| Correspondence Address | 40 St Edmunds Road London N9 7PT |
| Director Name | Radwan Ezzedine |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 20 May 1995) |
| Role | Secretary |
| Correspondence Address | 40 St Edmunds Road Edmonton London N9 7PT |
| Secretary Name | Radwan Ezzedine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years (resigned 20 May 1995) |
| Role | Secretary |
| Correspondence Address | 40 St Edmunds Road Edmonton London N9 7PT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 6b Middleton Place London W1W 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £142,415 |
| Gross Profit | £13,408 |
| Net Worth | -£9,753 |
| Cash | £2,043 |
| Current Liabilities | £3,633 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 August 2005 | Dissolved (1 page) |
|---|---|
| 18 May 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2003 | Statement of affairs (7 pages) |
| 18 February 2003 | Resolutions
|
| 28 January 2003 | Registered office changed on 28/01/03 from: 115 chase side southgate london N14 5HD (1 page) |
| 24 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 21 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 May 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 17 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 24 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 17 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 19 May 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 12 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 20 June 1996 | Return made up to 28/04/96; change of members
|
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 27 June 1995 | Return made up to 28/04/95; change of members (4 pages) |
| 26 May 1995 | Resolutions
|
| 26 May 1995 | Ad 20/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 May 1995 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 26 May 1995 | New secretary appointed (2 pages) |
| 26 May 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 26 May 1995 | Director resigned (2 pages) |