| Company Name | Newland Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03904574 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2000(24 years, 3 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Marianne Celine Knowles |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 13 June 2007(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 February 2011) |
| Role | Buisnesswoman |
| Country of Residence | Seychelles |
| Correspondence Address | Bel Ombre Victoria Mahe Seychelles |
| Secretary Name | Tax Consulting (UK) Ltd S A (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2000(same day as company formation) |
| Correspondence Address | 24s Rustavely St Kyiv 252023 |
| Director Name | Beli Biyen |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Burkinabe |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Etudiant |
| Correspondence Address | 24s Rustavely St Kyiv 252023 Ukraine |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Victoriya Ekshtein |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 13 February 2004(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 October 2005) |
| Role | Company Director |
| Correspondence Address | Suite 26 22 Notting Hill Gate London W11 3JE |
| Director Name | Manuel Carrera Lopez |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 04 October 2005(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 June 2007) |
| Role | Auditor |
| Country of Residence | Panama |
| Correspondence Address | Ricardo J Alfaro Ave Build The Century Tower 4 Floor Office Panama Foreign |
Location
| Registered Address | Suite 9 8 Shepherd Market Mayfair London W1J 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,273 |
| Cash | £6,556 |
| Current Liabilities | £7,012 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 November |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2010 | Registered office address changed from Suite 4 456-458 Strand London WC2R 0DZ Uk on 21 September 2010 (1 page) |
| 21 September 2010 | Registered office address changed from Suite 4 456-458 Strand London WC2R 0DZ Uk on 21 September 2010 (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from suite 22 95 wilton road london SW1V 1BZ (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from suite 22 95 wilton road london SW1V 1BZ (1 page) |
| 13 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 13 June 2007 | New director appointed (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 12 October 2005 | New director appointed (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | New director appointed (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 10 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 14 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | New director appointed (2 pages) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 July 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 22 July 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 29 November 2000 | Accounting reference date shortened from 31/01/01 to 01/11/00 (1 page) |
| 29 November 2000 | Accounting reference date shortened from 31/01/01 to 01/11/00 (1 page) |
| 29 November 2000 | Accounts for a dormant company made up to 1 November 2000 (2 pages) |
| 29 November 2000 | Accounts made up to 1 November 2000 (2 pages) |
| 29 November 2000 | Accounts for a dormant company made up to 1 November 2000 (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 31 March 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 31 March 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Director resigned (1 page) |
| 11 January 2000 | Incorporation (12 pages) |
| 11 January 2000 | Incorporation (12 pages) |