Newland Global Ltd

Company Name	Newland Global Ltd
Company Status	Dissolved
Company Number	06446317
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Newland Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mr Andrew John Methven
Status	Closed
Appointed	01 July 2011(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	67a Uxbridge Road Hampton Hill Hampton Middlesex TW12 1SL

Director Name	Mr Teng Bo Yang
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 March 2012(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 January 2016)
Role	CEO
Country of Residence	China
Correspondence Address	Wellington House 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP

Secretary Name	Ms Jean Jameson
Status	Closed
Appointed	21 March 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Jin Long Zhang
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 January 2016)
Role	Joint Md
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Xiu Fu Wang
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Manager
Country of Residence	China
Correspondence Address	4 Jurston Court Gerridge Street London SE1 7GH

Secretary Name	Guo Hui Huang
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	35 Lincoln Way Sunbury London TW16 7HJ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Corporate Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	46 Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Telephone	020 89432349
Telephone region	London

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mr Jinglong Zhang 50.00% Ordinary
50 at £1	Mr Teng Bo Yang 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Application to strike the company off the register (4 pages)
20 October 2015	Application to strike the company off the register (4 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 August 2014	Registered office address changed from Wellington House 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 14 August 2014 (1 page)
14 August 2014	Registered office address changed from Wellington House 209-217 High Street Hampton Hill Hampton Middlesex TW12 1NP to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 14 August 2014 (1 page)
21 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 July 2013	Change of name notice (2 pages)
10 July 2013	Company name changed newland travel LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-01 (2 pages)
10 July 2013	Company name changed newland travel LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-01 (2 pages)
10 July 2013	Change of name notice (2 pages)
9 July 2013	Director's details changed for Mr Jinglong Zhang on 1 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Jinglong Zhang on 1 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Jinglong Zhang on 1 July 2013 (2 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
8 July 2013	Appointment of Mr Jinglong Zhang as a director (2 pages)
8 July 2013	Appointment of Mr Jinglong Zhang as a director (2 pages)
16 April 2013	Appointment of Ms Jean Jameson as a secretary (1 page)
16 April 2013	Appointment of Ms Jean Jameson as a secretary (1 page)
21 March 2013	Registered office address changed from 1St Floor, 66 Shaftesbury Avenue London W1D 6LX on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from 1St Floor, 66 Shaftesbury Avenue London W1D 6LX on 21 March 2013 (1 page)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 October 2012	Termination of appointment of Xiu Wang as a director (1 page)
25 October 2012	Termination of appointment of Xiu Wang as a director (1 page)
25 October 2012	Appointment of Mr Teng Bo Yang as a director (2 pages)
25 October 2012	Appointment of Mr Teng Bo Yang as a director (2 pages)
1 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
1 March 2012	Termination of appointment of Guo Huang as a secretary (1 page)
1 March 2012	Appointment of Mr Andrew John Methven as a secretary (2 pages)
1 March 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
1 March 2012	Appointment of Mr Andrew John Methven as a secretary (2 pages)
1 March 2012	Termination of appointment of Guo Huang as a secretary (1 page)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for Xiu Fu Wang on 1 October 2009 (2 pages)
10 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Director's details changed for Xiu Fu Wang on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Xiu Fu Wang on 1 October 2009 (2 pages)
10 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 March 2010	Annual return made up to 6 December 2009 (14 pages)
12 March 2010	Annual return made up to 6 December 2009 (14 pages)
12 March 2010	Annual return made up to 6 December 2009 (14 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 February 2009	Return made up to 06/12/08; full list of members (10 pages)
5 February 2009	Return made up to 06/12/08; full list of members (10 pages)
22 January 2009	Appointment terminate, secretary apex corporate LIMITED logged form (1 page)
22 January 2009	Secretary appointed guo hui huang (2 pages)
22 January 2009	Appointment terminate, director apex nominees LIMITED logged form (1 page)
22 January 2009	Director appointed xiu fu wang (2 pages)
22 January 2009	Appointment terminate, director apex nominees LIMITED logged form (1 page)
22 January 2009	Secretary appointed guo hui huang (2 pages)
22 January 2009	Director appointed xiu fu wang (2 pages)
22 January 2009	Ad 06/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
22 January 2009	Appointment terminate, secretary apex corporate LIMITED logged form (1 page)
22 January 2009	Ad 06/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
14 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 December 2008	Appointment terminated director apex nominees LIMITED (1 page)
19 December 2008	Appointment terminated director apex nominees LIMITED (1 page)
19 December 2008	Appointment terminated secretary apex corporate LIMITED (1 page)
19 December 2008	Appointment terminated secretary apex corporate LIMITED (1 page)
6 December 2007	Incorporation (14 pages)
6 December 2007	Registered office changed on 06/12/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
6 December 2007	Incorporation (14 pages)
6 December 2007	Registered office changed on 06/12/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)

Newland Global Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London