| Company Name | Newman Peters Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04712108 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 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
| Secretary Name | Mr Stavros Constantinou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2003(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 October 2005) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 441 Cockfosters Road Hadley Wood Hertfordshire EN4 0HJ |
| Director Name | Mr Marios Georgiades |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 October 2005) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Exeter Road Southgate London N14 5JU |
| Director Name | Mr Robert Andrew Stein |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 October 2005) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bellfield Avenue Harrow Weald Middlesex HA3 6ST |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 178-202 Great Portland Street London W1W 5QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2005 | Application for striking-off (1 page) |
| 12 May 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 18 July 2003 | Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 178-202 great portland street london W1W 5QD (1 page) |
| 3 April 2003 | Resolutions
|
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Incorporation (11 pages) |