New Life Line Ltd

Company Name	New Life Line Ltd
Company Status	Dissolved
Company Number	04913088
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 2003(20 years, 7 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	New Life Mexico

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Philippa Mary Vernon Powell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Highcroft Farmhouse West Woodlands Frome Somerset BA11 5EQ

Secretary Name	Mr Jonathan Charles Peter Vernon Powell
Nationality	British
Status	Closed
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Brondesbury Road London NW6 6BB

Director Name	Mr Jonathan Charles Peter Vernon Powell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(1 year, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 22 January 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	81 Brondesbury Road London NW6 6BB

Director Name	Miss Miranda Caroline Davy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 January 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	1 Golden Court Richmond Surrey TW9 1EU

Director Name	Mr James De Wesselow
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 January 2019)
Role	Businessman
Country of Residence	England
Correspondence Address	1 Golden Court Richmond Surrey TW9 1EU

Director Name	Mr Richard Michael Emslie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Golden Court Richmond Surrey TW9 1EU

Director Name	Thomas David Graham Quayle
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(7 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2009)
Role	Retired
Correspondence Address	Oriole House Figheldean Salisbury Wiltshire SP4 8JJ

Director Name	Bradden Phillip Wondra
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2004(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2006)
Role	Manager
Correspondence Address	7 Cranbourne Court Briar Close London N2 0SD

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	www.newlifemexico.net/

Location

Registered Address	1 Golden Court Richmond Surrey TW9 1EU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£39,586
Cash	£31,477

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2018	Voluntary strike-off action has been suspended (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
29 October 2018	Application to strike the company off the register (3 pages)
25 September 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
3 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
15 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 November 2017	Statement of company's objects (2 pages)
15 November 2017	Statement of company's objects (2 pages)
14 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
7 June 2017	Appointment of Mr Richard Emslie as a director on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mr Richard Emslie as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr James De Wesselow as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr James De Wesselow as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mrs Miranda Caroline Davy as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mrs Miranda Caroline Davy as a director on 1 June 2017 (2 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 November 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 November 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
4 January 2016	Company name changed new life mexico\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-11-25 (2 pages)
4 January 2016	Company name changed new life mexico\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-11-25 (2 pages)
8 December 2015	Change of name notice (1 page)
8 December 2015	Change of name notice (1 page)
20 October 2015	Annual return made up to 26 September 2015 no member list (4 pages)
20 October 2015	Annual return made up to 26 September 2015 no member list (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 October 2014	Annual return made up to 26 September 2014 no member list (4 pages)
28 October 2014	Annual return made up to 26 September 2014 no member list (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 October 2013	Annual return made up to 26 September 2013 no member list (4 pages)
3 October 2013	Annual return made up to 26 September 2013 no member list (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 October 2012	Annual return made up to 26 September 2012 no member list (4 pages)
11 October 2012	Annual return made up to 26 September 2012 no member list (4 pages)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Annual return made up to 26 September 2011 no member list (4 pages)
27 September 2011	Annual return made up to 26 September 2011 no member list (4 pages)
8 November 2010	Annual return made up to 26 September 2010 no member list (4 pages)
8 November 2010	Annual return made up to 26 September 2010 no member list (4 pages)
8 November 2010	Secretary's details changed for Jonathan Charles Peter Vernon Powell on 1 October 2009 (1 page)
8 November 2010	Director's details changed for Philippa Mary Vernon Powell on 1 October 2009 (2 pages)
8 November 2010	Director's details changed for Philippa Mary Vernon Powell on 1 October 2009 (2 pages)
8 November 2010	Secretary's details changed for Jonathan Charles Peter Vernon Powell on 1 October 2009 (1 page)
8 November 2010	Director's details changed for Philippa Mary Vernon Powell on 1 October 2009 (2 pages)
8 November 2010	Secretary's details changed for Jonathan Charles Peter Vernon Powell on 1 October 2009 (1 page)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2009	Annual return made up to 26 September 2009 no member list (3 pages)
6 October 2009	Termination of appointment of Thomas Quayle as a director (2 pages)
6 October 2009	Annual return made up to 26 September 2009 no member list (3 pages)
6 October 2009	Termination of appointment of Thomas Quayle as a director (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2008	Annual return made up to 26/09/08 (3 pages)
30 October 2008	Annual return made up to 26/09/08 (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2007	Annual return made up to 26/09/07 (2 pages)
1 October 2007	Annual return made up to 26/09/07 (2 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 January 2007	Annual return made up to 26/09/06 (2 pages)
8 January 2007	Annual return made up to 26/09/06 (2 pages)
23 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 June 2006	Annual return made up to 26/09/05 (2 pages)
6 June 2006	Annual return made up to 26/09/05 (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 December 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
10 December 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 November 2004	Annual return made up to 26/09/04 (3 pages)
3 November 2004	Annual return made up to 26/09/04 (3 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
26 September 2003	Incorporation (25 pages)
26 September 2003	Incorporation (25 pages)

New Life Line Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London