Company NameNewlynton Limited
Company StatusDissolved
Company Number06312638
CategoryPrivate Limited Company
Incorporation Date13 July 2007(16 years, 8 months ago)
Dissolution Date10 November 2009 (14 years, 4 months ago)
Previous NamePrecis (2721) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robert David Herga
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2007(3 months, 1 week after company formation)
Appointment Duration2 years (closed 10 November 2009)
RoleCorporate Counsel Company Secr
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameShu Mei Ooi
NationalityBritish
StatusClosed
Appointed28 November 2008(1 year, 4 months after company formation)
Appointment Duration11 months, 2 weeks (closed 10 November 2009)
RoleCompany Director
Correspondence Address34 Prospect House Gaywood Street
London
SE1 6HF
Secretary NameSusan Welch
NationalityBritish
StatusResigned
Appointed23 October 2007(3 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 28 November 2008)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 July 2007(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed13 July 2007(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Location

Registered AddressThe Compass Centre
Nelson Road
Hounslow
Middlesex
TW6 2GW
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
15 July 2009Application for striking-off (1 page)
4 March 2009Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
16 December 2008Appointment terminated secretary susan welch (1 page)
16 December 2008Secretary appointed shu mei ooi (2 pages)
29 July 2008Return made up to 13/07/08; full list of members (5 pages)
13 November 2007New director appointed (3 pages)
13 November 2007New secretary appointed (2 pages)
9 November 2007Memorandum and Articles of Association (5 pages)
8 November 2007Director resigned (1 page)
8 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
8 November 2007Registered office changed on 08/11/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
8 November 2007Secretary resigned (1 page)
6 November 2007Company name changed precis (2721) LIMITED\certificate issued on 06/11/07 (2 pages)