| Company Name | Newcom Holdings (International) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017327 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 3 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Newcom Export & Import Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Fazal Mahmood |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 114 Atkinson Road London E16 3LS |
| Secretary Name | Aysha Mahmood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Atkinson Road London E16 3LS |
| Director Name | Mahbub Ullah |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 31 August 2001(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 January 2003) |
| Role | Business Executive |
| Correspondence Address | 67 Carron Close London E14 6NN |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | Newcom House 125 Poplar High Street London E14 0AE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Poplar |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 2 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 April 2000 | Company name changed newcom export & import LIMITED\certificate issued on 20/04/00 (2 pages) |
| 4 April 2000 | Return made up to 02/02/00; full list of members
|
| 14 May 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 January 1999 | Particulars of mortgage/charge (5 pages) |
| 2 March 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 9 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 March 1997 | Return made up to 02/02/97; no change of members (6 pages) |
| 4 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: limehouse court 3/11 dod street london E14 7EQ (1 page) |
| 27 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |