| Company Name | Neweconomy Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03921691 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 2 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
| Previous Name | Otherace Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Caroline Janet Banszky |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 April 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Rylett Crescent London W12 9RL |
| Director Name | Nicholas Laszlo Banszky |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 April 2010) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 6 Rylett Crescent London W12 9RL |
| Secretary Name | Ms Caroline Janet Banszky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2000(3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (closed 06 April 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Rylett Crescent London W12 9RL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Rylett Crescent London W12 9RL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 6 at 1 | Nicholas Laszlo Banszky 50.00% Ordinary |
|---|---|
| 2 at 1 | Ms Antonella Maria Caroline Banszky Von Ambroz 16.67% Ordinary |
| 2 at 1 | Ms Caroline Janet Banszky 16.67% Ordinary |
| 2 at 1 | Ms Gevevra Harriet Ilona Banszky Von Ambroz 16.67% Ordinary |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | Application to strike the company off the register (3 pages) |
| 8 December 2009 | Application to strike the company off the register (3 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 29 February 2008 (6 pages) |
| 1 December 2008 | Accounts made up to 29 February 2008 (6 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
| 20 November 2007 | Accounts made up to 28 February 2007 (6 pages) |
| 28 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 26 October 2006 | Accounts made up to 28 February 2006 (6 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 15 February 2006 | Return made up to 08/02/06; full list of members (8 pages) |
| 15 February 2006 | Return made up to 08/02/06; full list of members (8 pages) |
| 11 October 2005 | Accounts made up to 28 February 2005 (7 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 28 February 2005 (7 pages) |
| 17 February 2005 | Return made up to 08/02/05; full list of members (8 pages) |
| 17 February 2005 | Return made up to 08/02/05; full list of members (8 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 29 February 2004 (6 pages) |
| 22 September 2004 | Accounts made up to 29 February 2004 (6 pages) |
| 16 February 2004 | Return made up to 08/02/04; full list of members (8 pages) |
| 16 February 2004 | Return made up to 08/02/04; full list of members (8 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 28 February 2003 (7 pages) |
| 22 September 2003 | Accounts made up to 28 February 2003 (7 pages) |
| 21 February 2003 | Return made up to 08/02/03; full list of members (8 pages) |
| 21 February 2003 | Return made up to 08/02/03; full list of members (8 pages) |
| 22 October 2002 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 22 October 2002 | Accounts made up to 28 February 2002 (6 pages) |
| 13 February 2002 | Return made up to 08/02/02; full list of members (7 pages) |
| 13 February 2002 | Return made up to 08/02/02; full list of members (7 pages) |
| 31 October 2001 | Accounts made up to 28 February 2001 (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 13 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 6 September 2000 | Ad 04/09/00--------- £ si 11@1=11 £ ic 1/12 (2 pages) |
| 6 September 2000 | Ad 04/09/00--------- £ si 11@1=11 £ ic 1/12 (2 pages) |
| 24 May 2000 | Resolutions
|
| 24 May 2000 | Resolutions
|
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | New director appointed (4 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 20 March 2000 | Memorandum and Articles of Association (9 pages) |
| 20 March 2000 | New director appointed (4 pages) |
| 20 March 2000 | Memorandum and Articles of Association (9 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 14 March 2000 | Director resigned (1 page) |
| 14 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Company name changed otherace LIMITED\certificate issued on 29/02/00 (2 pages) |
| 29 February 2000 | Company name changed otherace LIMITED\certificate issued on 29/02/00 (2 pages) |
| 8 February 2000 | Incorporation (13 pages) |