Newmoby Limited

Company Name	Newmoby Limited
Company Status	Dissolved
Company Number	05737635
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)
Dissolution Date	23 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Richard Peter Jobling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 2012)
Role	Company Director
Country of Residence	Essex
Correspondence Address	7 Russel Parade Golders Green Road Flat 1 London NW11 9NN

Director Name	Alfonso Pineda
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 June 2012(6 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Russel Parade Golders Green Road Flat 1 London NW11 9NN

Director Name	Mr Alfonso Teo Pineda
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 September 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2014)
Role	Manager
Country of Residence	Italy
Correspondence Address	5 Wescoe Hill Ln Wescoe Hill Weeton Leeds North Yorkshire LS17 0EZ

Director Name	Mr Jose Francisco Rodriguez Moreno
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2014(8 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 May 2015)
Role	Manager
Country of Residence	Spain
Correspondence Address	69 The Vale London W3 7RR

Director Name	Mr Jose Francisco Rodriguez Moreno
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 2015(9 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 December 2015)
Role	Operations Manager
Country of Residence	Spain
Correspondence Address	69 The Vale London W3 7RR

Director Name	Mr Sarjit Singh Chhokar
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(9 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 May 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	167 Brent Park Industrial Estate Brent Road Southall Middlesex UB2 5LJ

Director Name	Mr Adebowale Adeyinka Adelaja Oyejide
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(10 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	167 Brent Park Industrial Estate Brent Road Southall Middlesex UB2 5LJ

Director Name	Third Party Formations Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Contact

Website	www.newmobylimited.com

Location

Registered Address	167 Brent Park Industrial Estate Brent Road Southall Middlesex UB2 5LJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London

Shareholders

1 at £1	Sajit Singh Chhokar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,169
Current Liabilities	£3,169

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 January 2019	Final Gazette dissolved following liquidation (1 page)
23 October 2018	Completion of winding up (1 page)
24 May 2017	Order of court to wind up (3 pages)
24 May 2017	Order of court to wind up (3 pages)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2016	Termination of appointment of Adebowale Adeyinka Adelaja Oyejide as a director on 1 May 2016 (1 page)
25 July 2016	Termination of appointment of Adebowale Adeyinka Adelaja Oyejide as a director on 1 May 2016 (1 page)
12 July 2016	Termination of appointment of Sarjit Singh Chhokar as a director on 1 May 2016 (1 page)
12 July 2016	Appointment of Mr Adebowale Adeyinka Adelaja Oyejide as a director on 1 May 2016 (2 pages)
12 July 2016	Registered office address changed from 18 Stoke Road Slough SL2 5AG England to 167 Brent Park Industrial Estate Brent Road Southall Middlesex UB2 5LJ on 12 July 2016 (1 page)
12 July 2016	Termination of appointment of Sarjit Singh Chhokar as a director on 1 May 2016 (1 page)
12 July 2016	Registered office address changed from 18 Stoke Road Slough SL2 5AG England to 167 Brent Park Industrial Estate Brent Road Southall Middlesex UB2 5LJ on 12 July 2016 (1 page)
12 July 2016	Appointment of Mr Adebowale Adeyinka Adelaja Oyejide as a director on 1 May 2016 (2 pages)
7 January 2016	Registered office address changed from 69 the Vale London W3 7RR to 18 Stoke Road Slough SL2 5AG on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 69 the Vale London W3 7RR to 18 Stoke Road Slough SL2 5AG on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 69 the Vale London W3 7RR to 18 Stoke Road Slough SL2 5AG on 7 January 2016 (1 page)
23 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
23 December 2015	Termination of appointment of Jose Francisco Rodriguez Moreno as a director on 1 December 2015 (1 page)
23 December 2015	Registered office address changed from 69 the Vale the Vale London W3 7RR England to 69 the Vale London W3 7RR on 23 December 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Appointment of Mr Sarjit Singh Chhokar as a director on 1 December 2015 (2 pages)
23 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (3 pages)
23 December 2015	Registered office address changed from 69 the Vale the Vale London W3 7RR England to 69 the Vale London W3 7RR on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr Sarjit Singh Chhokar as a director on 1 December 2015 (2 pages)
23 December 2015	Termination of appointment of Jose Francisco Rodriguez Moreno as a director on 1 December 2015 (1 page)
23 December 2015	Appointment of Mr Sarjit Singh Chhokar as a director on 1 December 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Termination of appointment of Jose Francisco Rodriguez Moreno as a director on 1 December 2015 (1 page)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
5 June 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 May 2015	Appointment of Mr Jose Francisco Rodriguez Moreno as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Mr Jose Francisco Rodriguez Moreno as a director on 1 May 2015 (2 pages)
18 May 2015	Appointment of Mr Jose Francisco Rodriguez Moreno as a director on 1 May 2015 (2 pages)
15 May 2015	Registered office address changed from 5 Wescoe Hill Ln Wescoe Hill Weeton Leeds North Yorkshire LS17 0EZ to 69 the Vale the Vale London W3 7RR on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Jose Francisco Rodriguez Moreno as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Jose Francisco Rodriguez Moreno as a director on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 5 Wescoe Hill Ln Wescoe Hill Weeton Leeds North Yorkshire LS17 0EZ to 69 the Vale the Vale London W3 7RR on 15 May 2015 (1 page)
15 May 2015	Director's details changed for Mr Jose Luis Castillo Moran on 15 May 2015 (2 pages)
15 May 2015	Director's details changed for Mr Jose Luis Castillo Moran on 15 May 2015 (2 pages)
12 May 2015	First Gazette notice for compulsory strike-off (1 page)
12 May 2015	First Gazette notice for compulsory strike-off (1 page)
4 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
3 December 2014	Termination of appointment of Jose Luis Castillo Moran as a director on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Jose Luis Castillo Moran as a director on 1 December 2014 (2 pages)
3 December 2014	Registered office address changed from Conduit House 309-317 Chiswick High Road London W4 4HH England to 5 Wescoe Hill Ln Wescoe Hill Weeton Leeds North Yorkshire LS17 0EZ on 3 December 2014 (1 page)
3 December 2014	Appointment of Mr Jose Luis Castillo Moran as a director on 1 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Alfonso Teo Pineda on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Jose Luis Castillo Moran as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Jose Luis Castillo Moran as a director on 1 December 2014 (1 page)
3 December 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 December 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (3 pages)
3 December 2014	Registered office address changed from Conduit House 309-317 Chiswick High Road London W4 4HH England to 5 Wescoe Hill Ln Wescoe Hill Weeton Leeds North Yorkshire LS17 0EZ on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from Conduit House 309-317 Chiswick High Road London W4 4HH England to 5 Wescoe Hill Ln Wescoe Hill Weeton Leeds North Yorkshire LS17 0EZ on 3 December 2014 (1 page)
3 December 2014	Director's details changed for Mr Alfonso Teo Pineda on 1 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Alfonso Teo Pineda on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of Jose Luis Castillo Moran as a director on 1 December 2014 (1 page)
20 November 2014	Registered office address changed from 69 the Vale London W3 7RR to Conduit House 309-317 Chiswick High Road London W4 4HH on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from 69 the Vale London W3 7RR to Conduit House 309-317 Chiswick High Road London W4 4HH on 20 November 2014 (1 page)
30 October 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 October 2014	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (3 pages)
30 October 2014	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (3 pages)
30 October 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 July 2014	Registered office address changed from 116 Cotton Avenue Acton London W3 6YG United Kingdom to 69 the Vale London W3 7RR on 15 July 2014 (2 pages)
15 July 2014	Registered office address changed from 116 Cotton Avenue Acton London W3 6YG United Kingdom to 69 the Vale London W3 7RR on 15 July 2014 (2 pages)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
17 May 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 1 (3 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 1 (3 pages)
16 October 2012	Registered office address changed from Flat 21 1C Osiers Road London SW18 1NL United Kingdom on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from Flat 21 1C Osiers Road London SW18 1NL United Kingdom on 16 October 2012 (1 page)
10 September 2012	Registered office address changed from 116 Cotton Avenue Acton London W3 6YG on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 116 Cotton Avenue Acton London W3 6YG on 10 September 2012 (1 page)
8 September 2012	Termination of appointment of Alfonso Pineda as a director (1 page)
8 September 2012	Appointment of Mr Alfonso Teo Pineda as a director (2 pages)
8 September 2012	Termination of appointment of Alfonso Pineda as a director (1 page)
8 September 2012	Appointment of Mr Alfonso Teo Pineda as a director (2 pages)
5 September 2012	Registered office address changed from 7 Russel Parade Golders Green Road Flat 1 London NW11 9NN United Kingdom on 5 September 2012 (2 pages)
5 September 2012	Registered office address changed from 7 Russel Parade Golders Green Road Flat 1 London NW11 9NN United Kingdom on 5 September 2012 (2 pages)
5 September 2012	Registered office address changed from 7 Russel Parade Golders Green Road Flat 1 London NW11 9NN United Kingdom on 5 September 2012 (2 pages)
21 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 June 2012	Appointment of Alfonso Pineda as a director (2 pages)
21 June 2012	Termination of appointment of Third Party Formations Limited as a director (1 page)
21 June 2012	Termination of appointment of Richard Jobling as a director (1 page)
21 June 2012	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
21 June 2012	Termination of appointment of Third Party Formations Limited as a director (1 page)
21 June 2012	Termination of appointment of Richard Jobling as a director (1 page)
21 June 2012	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 21 June 2012 (1 page)
21 June 2012	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
21 June 2012	Appointment of Alfonso Pineda as a director (2 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Appointment of Mr Richard Peter Jobling as a director (2 pages)
5 January 2011	Appointment of Mr Richard Peter Jobling as a director (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Third Party Company Secretaries Limited on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Third Party Formations Limited on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Third Party Company Secretaries Limited on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Third Party Formations Limited on 23 March 2010 (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 May 2009	Return made up to 09/03/09; full list of members (3 pages)
22 May 2009	Return made up to 09/03/09; full list of members (3 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 June 2008	Return made up to 06/04/08; full list of members (3 pages)
20 June 2008	Return made up to 06/04/08; full list of members (3 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 August 2007	Return made up to 06/04/07; full list of members (2 pages)
9 August 2007	Return made up to 06/04/07; full list of members (2 pages)
9 March 2006	Incorporation (14 pages)
9 March 2006	Incorporation (14 pages)

Newmoby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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