Company NameNewlite Limited
DirectorShofik Miah
Company StatusDissolved
Company Number02945035
CategoryPrivate Limited Company
Incorporation Date4 July 1994(29 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameShofik Miah
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1994(1 week, 1 day after company formation)
Appointment Duration29 years, 9 months
RoleRestaurateur
Correspondence Address54 Moffat Court Gap Road
Wimbledon
London
SW19 8JB
Secretary NameMasjia Begum Chowdhury
NationalityBritish
StatusCurrent
Appointed12 July 1994(1 week, 1 day after company formation)
Appointment Duration29 years, 9 months
RoleHousewife
Correspondence Address55 Tybenham Road
Merton Park
London
SW19 3LB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 July 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 July 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address64-66 Churchway
London
NW1 1LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1995 (28 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

13 November 1998Dissolved (1 page)
13 August 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 1998Appointment of a voluntary liquidator (1 page)
17 March 1998Registered office changed on 17/03/98 from: 72 high street wimbledon village london SW19 5EE (1 page)
17 March 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 March 1998Statement of affairs (7 pages)
12 July 1995Return made up to 04/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 July 1995Ad 27/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)