Company NameNewlab Limited
Company StatusDissolved
Company Number06373239
CategoryPrivate Limited Company
Incorporation Date17 September 2007(16 years, 6 months ago)
Dissolution Date30 March 2010 (14 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameCaleb Carvalho
Date of BirthOctober 1975 (Born 48 years ago)
NationalityPortuguese
StatusClosed
Appointed17 September 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 11 15 Chesham Street
London
SW1X 8ND
Secretary NameCaroline June Kerswell
NationalityBritish
StatusResigned
Appointed08 October 2007(3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 June 2008)
RoleCompany Director
Correspondence Address402 Manhattan Building
London
Greater London
E3 2UQ
Secretary NameSecretariat Officers Limited (Corporation)
StatusResigned
Appointed17 September 2007(same day as company formation)
Correspondence Address16 Shearway Business Park
Folkestone
Kent
CT19 4RH

Location

Registered Address11 15 Chesham Street
London
SW1X 8ND
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
7 December 2009Application to strike the company off the register (2 pages)
7 December 2009Application to strike the company off the register (2 pages)
22 September 2009Return made up to 17/09/09; full list of members (3 pages)
22 September 2009Return made up to 17/09/09; full list of members (3 pages)
2 December 2008Return made up to 17/10/08; full list of members (3 pages)
2 December 2008Director's Change of Particulars / caleb carvalho / 01/09/2008 / HouseName/Number was: , now: flat 11; Street was: 77 rivington crescent, now: 15 chesham street; Post Code was: NW7 2LF, now: SW1X 8ND; Country was: , now: united kingdom (1 page)
2 December 2008Director's change of particulars / caleb carvalho / 01/09/2008 (1 page)
2 December 2008Return made up to 17/10/08; full list of members (3 pages)
6 November 2008Registered office changed on 06/11/2008 from 77 rivington crescent london NW7 2LF (1 page)
6 November 2008Registered office changed on 06/11/2008 from 77 rivington crescent london NW7 2LF (1 page)
30 June 2008Appointment terminated secretary caroline kerswell (1 page)
30 June 2008Appointment Terminated Secretary caroline kerswell (1 page)
10 October 2007New secretary appointed (2 pages)
10 October 2007New secretary appointed (2 pages)
3 October 2007Secretary resigned (1 page)
3 October 2007Secretary resigned (1 page)
17 September 2007Incorporation (17 pages)
17 September 2007Incorporation (17 pages)