Newpress Limited

Company Name	Newpress Limited
Company Status	Dissolved
Company Number	03132133
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Umar Farooq
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2003(7 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 St. Anns Road Harrow Middlesex HA1 1LQ

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mrs Georgina Levy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1998)
Role	Fashion Consultant
Correspondence Address	Fairway Weymouth Walk Stanmore Middlesex HA7 3QP

Director Name	Stephen Levy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1998)
Role	Fashion Consultant
Country of Residence	England
Correspondence Address	Fairway Weymouth Walk Stanmore Middlesex HA7 3QP

Secretary Name	Mrs Georgina Levy
Nationality	British
Status	Resigned
Appointed	03 January 1996(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1998)
Role	Fashion Consultant
Correspondence Address	Fairway Weymouth Walk Stanmore Middlesex HA7 3QP

Director Name	Yasmin Chagani
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2002)
Role	Caterer
Correspondence Address	14 Grove Farm Park Northwood Middlesex HA6 2BQ

Secretary Name	Enika Bando
Nationality	British
Status	Resigned
Appointed	16 March 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	36 Carson Road Cockfosters Barnet Hertfordshire EN4 9EN

Director Name	Mr Lotfi Hamdoun
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 27 October 2002)
Role	Baker
Country of Residence	England
Correspondence Address	111 Valley Drive Kingsbury London NW9 9ND

Secretary Name	Layla Serroukh
Nationality	British
Status	Resigned
Appointed	21 January 2002(6 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 27 October 2002)
Role	Company Director
Correspondence Address	4 Peter Avenue Willesden Green London NW10 2AT

Director Name	El Hassane Bousraf
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 November 2003)
Role	Company Director
Correspondence Address	27 Belmont Avenue Tottanham London N17 6AX

Secretary Name	Hafida Mallouk
Nationality	British
Status	Resigned
Appointed	24 October 2002(6 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 December 2002)
Role	Company Director
Correspondence Address	6 Gresham Road London NW10 9BY

Secretary Name	Lofti Hamdoun
Nationality	British
Status	Resigned
Appointed	16 December 2002(7 years after company formation)
Appointment Duration	11 months (resigned 13 November 2003)
Role	Company Director
Correspondence Address	104 Uxbridge Road London W12 8LR

Secretary Name	Ibrar Mohammed
Nationality	British
Status	Resigned
Appointed	13 November 2003(7 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 December 2011)
Role	Secitore
Correspondence Address	11-15 St. Anns Road Harrow Middlesex HA1 1LQ

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	11-15 St. Anns Road Harrow Middlesex HA1 1LQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

95k at £1	Farooq Umar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,098
Cash	£11,529
Current Liabilities	£78,779

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 95,000 (3 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-11-29 GBP 95,000 (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
29 December 2011	Termination of appointment of Ibrar Mohammed as a secretary (1 page)
29 December 2011	Termination of appointment of Ibrar Mohammed as a secretary (1 page)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 March 2010	Director's details changed for Farooq Umar on 6 March 2010 (2 pages)
8 March 2010	Director's details changed for Farooq Umar on 6 March 2010 (2 pages)
8 March 2010	Director's details changed for Farooq Umar on 6 March 2010 (2 pages)
29 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for Ibrar Mohammed on 1 December 2009 (1 page)
29 December 2009	Secretary's details changed for Ibrar Mohammed on 1 December 2009 (1 page)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Secretary's details changed for Ibrar Mohammed on 1 December 2009 (1 page)
29 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
28 December 2009	Director's details changed for Farooq Umar on 1 December 2009 (2 pages)
28 December 2009	Registered office address changed from 319 Station Road Harrow Middlesex HA1 2AA on 28 December 2009 (1 page)
28 December 2009	Registered office address changed from 319 Station Road Harrow Middlesex HA1 2AA on 28 December 2009 (1 page)
28 December 2009	Director's details changed for Farooq Umar on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Farooq Umar on 1 December 2009 (2 pages)
28 December 2009	Register inspection address has been changed (1 page)
28 December 2009	Register inspection address has been changed (1 page)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 January 2009	Return made up to 29/11/08; full list of members (3 pages)
3 January 2009	Return made up to 29/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 January 2008	Return made up to 29/11/07; full list of members (2 pages)
22 January 2008	Return made up to 29/11/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 January 2007	Return made up to 29/11/06; full list of members (2 pages)
24 January 2007	Return made up to 29/11/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 February 2006	Accounting reference date extended from 13/11/05 to 30/11/05 (1 page)
20 February 2006	Accounting reference date extended from 13/11/05 to 30/11/05 (1 page)
31 January 2006	Return made up to 29/11/05; full list of members (2 pages)
31 January 2006	Return made up to 29/11/05; full list of members (2 pages)
14 September 2005	Total exemption small company accounts made up to 13 November 2004 (4 pages)
14 September 2005	Total exemption small company accounts made up to 13 November 2004 (4 pages)
21 January 2005	Total exemption small company accounts made up to 13 November 2003 (4 pages)
21 January 2005	Total exemption small company accounts made up to 13 November 2003 (4 pages)
11 January 2005	Return made up to 29/11/04; full list of members (6 pages)
11 January 2005	Return made up to 29/11/04; full list of members (6 pages)
28 October 2004	Accounting reference date shortened from 20/01/04 to 13/11/03 (1 page)
28 October 2004	Accounting reference date shortened from 20/01/04 to 13/11/03 (1 page)
18 February 2004	Return made up to 29/11/03; full list of members (6 pages)
18 February 2004	Return made up to 29/11/03; full list of members (6 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: suite 53 2ND floor 89-93 fonthill road london N4 3J4 (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: suite 53 2ND floor 89-93 fonthill road london N4 3J4 (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New director appointed (2 pages)
9 September 2003	Total exemption full accounts made up to 20 January 2003 (8 pages)
9 September 2003	Total exemption full accounts made up to 20 January 2003 (8 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
22 January 2003	Return made up to 29/11/02; full list of members (6 pages)
22 January 2003	Return made up to 29/11/02; full list of members (6 pages)
26 November 2002	Registered office changed on 26/11/02 from: 208 kenton road harrow HA3 8BX (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: 208 kenton road harrow HA3 8BX (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
16 October 2002	Total exemption small company accounts made up to 20 January 2002 (5 pages)
16 October 2002	Total exemption small company accounts made up to 20 January 2002 (5 pages)
16 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
16 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Accounting reference date shortened from 31/08/02 to 20/01/02 (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Accounting reference date shortened from 31/08/02 to 20/01/02 (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
23 January 2002	Return made up to 29/11/01; full list of members (8 pages)
23 January 2002	Return made up to 29/11/01; full list of members (8 pages)
1 October 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
19 December 2000	Return made up to 29/11/00; full list of members (8 pages)
19 December 2000	Return made up to 29/11/00; full list of members (8 pages)
16 October 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
16 October 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
10 January 2000	Return made up to 29/11/99; full list of members (7 pages)
10 January 2000	Return made up to 29/11/99; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
26 February 1999	Return made up to 29/11/98; full list of members (8 pages)
26 February 1999	Return made up to 29/11/98; full list of members (8 pages)
26 February 1999	Full accounts made up to 31 August 1997 (9 pages)
26 February 1999	Full accounts made up to 31 August 1997 (9 pages)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Director resigned (1 page)
4 February 1998	Return made up to 29/11/97; full list of members (6 pages)
4 February 1998	Return made up to 29/11/97; full list of members (6 pages)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1998	Ad 01/01/97--------- Â£ si 94998@1=94998 Â£ ic 2/95000 (2 pages)
26 January 1998	Â£ nc 100/100000 01/01/97 (1 page)
26 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 January 1998	Ad 01/01/97--------- Â£ si 94998@1=94998 Â£ ic 2/95000 (2 pages)
26 January 1998	Â£ nc 100/100000 01/01/97 (1 page)
11 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
11 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
11 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 1997	Particulars of mortgage/charge (3 pages)
4 January 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	Return made up to 29/11/96; full list of members (6 pages)
30 December 1996	Return made up to 29/11/96; full list of members (6 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New secretary appointed;new director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Ad 03/01/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 1996	Accounting reference date shortened from 03/01/97 to 31/08/96 (1 page)
28 October 1996	New secretary appointed;new director appointed (2 pages)
28 October 1996	Accounting reference date shortened from 03/01/97 to 31/08/96 (1 page)
28 October 1996	Ad 03/01/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 April 1996	Accounts for a dormant company made up to 3 January 1996 (1 page)
25 April 1996	Registered office changed on 25/04/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
25 April 1996	Accounting reference date shortened from 30/11 to 03/01 (1 page)
25 April 1996	Accounting reference date shortened from 30/11 to 03/01 (1 page)
25 April 1996	Director resigned (2 pages)
25 April 1996	Director resigned (2 pages)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	Accounts for a dormant company made up to 3 January 1996 (1 page)
25 April 1996	Registered office changed on 25/04/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	Accounts for a dormant company made up to 3 January 1996 (1 page)
25 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1995	Incorporation (28 pages)
29 November 1995	Incorporation (28 pages)

Newpress Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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