| Company Name | Newtopic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03563166 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 12 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Jonathan Michael Hunt |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(2 months after company formation) |
| Appointment Duration | 8 years (closed 18 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Palace Gardens Terrace London W8 4RS |
| Secretary Name | Mr Gerard Reinhold Nieslony |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 July 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Fairlawn Road London SW19 3QR |
| Director Name | Riordah Anthony Maynard |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 December 1999) |
| Role | Company Director |
| Correspondence Address | Chantmarle Manor Chantmarle Dorchester Dorset DT2 0HD |
| Secretary Name | Mr Jeffrey Richard Maynard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1998(2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley Cottage Church Road Lingfield Surrey RH7 6AH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Gerard Nielsony Foxtons Ltd Building One Chiswick Park 566 Chiswick High Road London W4 5BE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £936,003 |
| Cash | £1,839 |
| Current Liabilities | £292,836 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2006 | Application for striking-off (1 page) |
| 4 July 2005 | Return made up to 06/05/05; full list of members (3 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: building one chiswick business park london W4 5YA (1 page) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 4 June 2004 | Return made up to 06/05/04; full list of members (6 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 13 May 2003 | Return made up to 06/05/03; full list of members (6 pages) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 92 park lane london W1Y 3TA (1 page) |
| 31 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 7 August 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: endeavour house 78 stafford road wallington surrey SM6 9AY (1 page) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | New secretary appointed (2 pages) |
| 13 March 2000 | Secretary resigned (1 page) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 6 July 1999 | Resolutions
|
| 24 May 1999 | Return made up to 13/05/99; full list of members
|
| 1 March 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 2 December 1998 | Resolutions
|
| 2 December 1998 | Ad 27/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 December 1998 | £ nc 1000/1002 27/07/98 (1 page) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | Director's particulars changed (1 page) |
| 31 July 1998 | Registered office changed on 31/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 31 July 1998 | New secretary appointed (2 pages) |
| 31 July 1998 | Director resigned (1 page) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 31 July 1998 | Secretary resigned (1 page) |
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Incorporation (13 pages) |