Company NameNewstar Health Limited
Company StatusDissolved
Company Number03047666
CategoryPrivate Limited Company
Incorporation Date19 April 1995(29 years, 1 month ago)
Dissolution Date10 February 2004 (20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameWigmore Secretaries Limited (Corporation)
StatusClosed
Appointed30 March 1998(2 years, 11 months after company formation)
Appointment Duration5 years, 10 months (closed 10 February 2004)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameEpsilon Directors Limited (Corporation)
StatusClosed
Appointed10 December 2001(6 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 10 February 2004)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 April 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 April 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameWigmore Directors Limited (Corporation)
Date of BirthOctober 1941 (Born 82 years ago)
StatusResigned
Appointed30 March 1998(2 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 December 2001)
Correspondence Address66 Wigmore Street
London
W1U 2HQ

Location

Registered Address38 Wigmore Street
London
W1U 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
19 July 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
25 April 2002Return made up to 19/04/02; full list of members (5 pages)
1 March 2002Delivery ext'd 3 mth 30/06/01 (1 page)
22 January 2002New director appointed (2 pages)
18 December 2001Director resigned (1 page)
3 August 2001Total exemption full accounts made up to 30 June 2000 (8 pages)
25 April 2001Registered office changed on 25/04/01 from: 38 wigmore street london W1H 9DF (1 page)
25 April 2001Director's particulars changed (1 page)
25 April 2001Secretary's particulars changed (1 page)
25 April 2001Return made up to 19/04/01; full list of members (5 pages)
12 January 2001Delivery ext'd 3 mth 30/06/00 (1 page)
13 July 2000Full accounts made up to 30 June 1999 (10 pages)
28 April 2000Return made up to 19/04/00; full list of members (5 pages)
26 April 2000Registered office changed on 26/04/00 from: 66 wigmore street london W1H 0HQ (1 page)
17 March 2000Delivery ext'd 3 mth 30/06/99 (1 page)
2 November 1999Accounts for a small company made up to 30 June 1998 (8 pages)
1 May 1999Return made up to 19/04/99; full list of members (16 pages)
26 January 1999Delivery ext'd 3 mth 30/06/98 (1 page)
1 May 1998Return made up to 19/04/98; full list of members (10 pages)
18 April 1998New director appointed (4 pages)
14 November 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
14 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 July 1997Return made up to 19/04/97; full list of members (6 pages)
5 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 December 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
21 May 1996Return made up to 19/04/96; full list of members (6 pages)
19 April 1995Incorporation (30 pages)