Company NameNewlead Limited
Company StatusDissolved
Company Number04402034
CategoryPrivate Limited Company
Incorporation Date22 March 2002(22 years, 1 month ago)
Dissolution Date21 December 2004 (19 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6120Inland water transport
SIC 50300Inland passenger water transport

Directors

Director NameRamesh Malde
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2002(1 week, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 21 December 2004)
RoleCompany Director
Correspondence Address2 Broadwood Terrace
London
W8 6PL
Secretary NameDhirajlal Shah
NationalityBritish
StatusClosed
Appointed03 April 2002(1 week, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 21 December 2004)
RoleCompany Director
Correspondence Address2 Broadwood Terrace
London
W8 6PL
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed22 March 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed22 March 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressRays House
North Circular Road
London
NW10 7XP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

21 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2004First Gazette notice for compulsory strike-off (1 page)
11 April 2003Return made up to 22/03/03; full list of members (6 pages)
1 April 2003Registered office changed on 01/04/03 from: 37A buckland crescent london NW3 5DJ (1 page)
29 April 2002New director appointed (2 pages)
29 April 2002New secretary appointed (2 pages)
25 April 2002New director appointed (2 pages)
25 April 2002New secretary appointed (2 pages)
15 April 2002Secretary resigned (1 page)
15 April 2002Registered office changed on 15/04/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
15 April 2002Director resigned (1 page)
10 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)