| Company Name | Newpond UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05536869 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2005(18 years, 8 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 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 | Svend Moeller Nielsen |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 15 August 2005(same day as company formation) |
| Role | CEO |
| Correspondence Address | Nydamsvej 26, 2880 Bagsvaerd Denmark |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 November 2008) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Secretary Name | Lars Halgreen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Smaekkehoej 2, 2820 Gentofte Denmark |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,088 |
| Current Liabilities | £172,175 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2008 | Application for striking-off (2 pages) |
| 15 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 15 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 5 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 19 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 13 March 2006 | Secretary resigned (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: morrison & foerster, citypoint one ropemaker street london EC2Y 9AW (1 page) |
| 13 March 2006 | New secretary appointed (1 page) |
| 11 October 2005 | Resolutions
|
| 11 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 9 September 2005 | Resolutions
|
| 31 August 2005 | New director appointed (1 page) |
| 31 August 2005 | New secretary appointed (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Secretary resigned (1 page) |