| Company Name | Newtex Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03271890 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mario Locatelli |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 November 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 December 1998) |
| Role | Administrator |
| Country of Residence | Italy |
| Correspondence Address | Via Totone 17 Campione Ditalia 6911 |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 1997(5 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 December 1998) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Jonathan David Parker |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS |
| Director Name | Susan Jane Townsend |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Assistant Manager |
| Correspondence Address | 34a Alexandra Road Croydon Surrey CR0 6EU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 1998 | Application for striking-off (1 page) |
| 12 November 1997 | Auditor's resignation (1 page) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 23 June 1997 | Auditor's resignation (1 page) |
| 9 June 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: bell house 175 regent street london W1R 7FB (1 page) |
| 9 June 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Director resigned (1 page) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 6 December 1996 | Ad 27/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 November 1996 | New director appointed (3 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 13 November 1996 | New director appointed (4 pages) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | Registered office changed on 11/11/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 11 November 1996 | Resolutions
|
| 11 November 1996 | Resolutions
|
| 11 November 1996 | Nc inc already adjusted 31/10/96 (1 page) |
| 31 October 1996 | Incorporation (17 pages) |