Company NameNewpond UK Limited
Company StatusDissolved
Company Number05536869
CategoryPrivate Limited Company
Incorporation Date15 August 2005 (13 years, 3 months ago)
Dissolution Date11 November 2008 (10 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSvend Moeller Nielsen
Date of BirthJune 1947 (Born 71 years ago)
NationalityDanish
StatusClosed
Appointed15 August 2005(same day as company formation)
RoleCEO
Correspondence AddressNydamsvej
26, 2880
Bagsvaerd
Denmark
Secretary NameCompsec K&R Limited (Corporation)
StatusClosed
Appointed01 March 2006(6 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 11 November 2008)
Correspondence Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Secretary NameLars Halgreen
NationalityBritish
StatusResigned
Appointed15 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressSmaekkehoej
2, 2820 Gentofte
Denmark
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 August 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 August 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth-£41,088
Current Liabilities£172,175

Accounts

Latest Accounts31 December 2007 (10 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008First Gazette notice for voluntary strike-off (1 page)
13 June 2008Application for striking-off (2 pages)
15 May 2008Full accounts made up to 31 December 2007 (14 pages)
15 September 2007Full accounts made up to 31 December 2006 (12 pages)
5 September 2007Return made up to 15/08/07; full list of members (2 pages)
19 September 2006Return made up to 15/08/06; full list of members (2 pages)
13 March 2006New secretary appointed (1 page)
13 March 2006Registered office changed on 13/03/06 from: morrison & foerster, citypoint one ropemaker street london EC2Y 9AW (1 page)
13 March 2006Secretary resigned (1 page)
11 October 2005Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
11 October 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 August 2005New director appointed (1 page)
31 August 2005New secretary appointed (1 page)
30 August 2005Secretary resigned (1 page)
30 August 2005Director resigned (1 page)