| Company Name | Newrange Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04543349 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Aldenham Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2002(1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 September 2008) |
| Correspondence Address | 1st Floor 2 Mill Street Mayfair London W1S 2AT |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2002(1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 09 September 2008) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Wimpole Street London W1G 9SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 25 April 2008 | Application for striking-off (1 page) |
| 27 November 2007 | Return made up to 24/09/07; full list of members (6 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 20 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 13 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 22 June 2005 | Registered office changed on 22/06/05 from: 1ST floor 2 mill street london W1S 2AT (1 page) |
| 17 November 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 23 October 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 31 October 2002 | Registered office changed on 31/10/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 September 2002 | Incorporation (16 pages) |