Company NameNew Century Intellectual Property Investments Limited
Company StatusDissolved
Company Number04849654
CategoryPrivate Limited Company
Incorporation Date29 July 2003(20 years, 8 months ago)
Dissolution Date19 November 2013 (10 years, 4 months ago)
Previous NameNew Century Retail Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Susan Barbara Garrad
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Dullingham Road
Newmarket
Suffolk
CB8 9JT
Director NamePaul Augustus Warren
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiver House 1 Maidstone Road
Sidcup
Kent
DA14 5RH
Secretary NameMrs Susan Barbara Garrad
NationalityBritish
StatusClosed
Appointed29 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Dullingham Road
Newmarket
Suffolk
CB8 9JT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1 at £1Paul Augustus Warren
50.00%
Ordinary
1 at £1Susan Barbara Garrad
50.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
26 July 2013Application to strike the company off the register (3 pages)
26 July 2013Application to strike the company off the register (3 pages)
6 September 2012Annual return made up to 29 July 2012 with a full list of shareholders
Statement of capital on 2012-09-06
  • GBP 2
(5 pages)
6 September 2012Annual return made up to 29 July 2012 with a full list of shareholders
Statement of capital on 2012-09-06
  • GBP 2
(5 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
27 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
23 December 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
23 December 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
4 August 2009Return made up to 29/07/09; full list of members (4 pages)
4 August 2009Return made up to 29/07/09; full list of members (4 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
31 July 2008Return made up to 29/07/08; full list of members (4 pages)
31 July 2008Return made up to 29/07/08; full list of members (4 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 August 2007Return made up to 29/07/07; full list of members (2 pages)
13 August 2007Return made up to 29/07/07; full list of members (2 pages)
15 December 2006Return made up to 29/07/06; full list of members (2 pages)
15 December 2006Return made up to 29/07/06; full list of members (2 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
27 February 2006Company name changed new century retail LIMITED\certificate issued on 27/02/06 (2 pages)
27 February 2006Company name changed new century retail LIMITED\certificate issued on 27/02/06 (2 pages)
11 August 2005Return made up to 29/07/05; full list of members (2 pages)
11 August 2005Return made up to 29/07/05; full list of members (2 pages)
15 March 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
15 March 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
19 August 2004Return made up to 29/07/04; full list of members (7 pages)
19 August 2004Return made up to 29/07/04; full list of members (7 pages)
16 June 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
16 June 2004Registered office changed on 16/06/04 from: c/o thomas eggar, the corn exchange, baffins lane chichester west sussex PO19 1GE (1 page)
16 June 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
16 June 2004Registered office changed on 16/06/04 from: c/o thomas eggar, the corn exchange, baffins lane chichester west sussex PO19 1GE (1 page)
1 October 2003Ad 18/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 October 2003Ad 18/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 September 2003New secretary appointed;new director appointed (3 pages)
21 September 2003New director appointed (3 pages)
21 September 2003Director resigned (1 page)
21 September 2003New director appointed (3 pages)
21 September 2003Secretary resigned (1 page)
21 September 2003New secretary appointed;new director appointed (3 pages)
21 September 2003Secretary resigned (1 page)
21 September 2003Director resigned (1 page)
18 September 2003Resolutions
  • RES13 ‐ Fix remuneration 12/09/03
(1 page)
18 September 2003Resolutions
  • RES13 ‐ Fix remuneration 12/09/03
(1 page)
29 July 2003Incorporation (17 pages)
29 July 2003Incorporation (17 pages)