| Company Name | Newling UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06475252 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gregory Sean Miller-Cheevers |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Thames Side Windsor Berkshire SL4 1QN |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2008(same day as company formation) |
| Correspondence Address | 2nd Floor Titchdield House, 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Yvonne Angelique Miller-Cheevers |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 30 March 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 09 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Callow House Callow Hill Virginia Water Surrey GU25 4LD |
| Director Name | Higham Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 13 April 2011) |
| Correspondence Address | Falcon Cliff Palace Road Douglas IM2 4LB |
| Director Name | Trinity Applied Technology Limited (Co Reg. No. 03261469) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 25 September 2013) |
| Correspondence Address | Berkshire House 168 -173 High Holborn London WC1V 7AA |
| Director Name | Higham Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2011(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 September 2013) |
| Correspondence Address | Falcon Cliff Palace Road Douglas Isle Of Man IM2 4LB |
Location
| Registered Address | Titchfield House 69-85 Tabernacle Strett London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2017 | Application to strike the company off the register (3 pages) |
| 25 September 2017 | Application to strike the company off the register (3 pages) |
| 20 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 July 2016 | Director's details changed for Mr Gregory Sean Miller-Cheevers on 7 July 2016 (4 pages) |
| 21 July 2016 | Director's details changed for Mr Gregory Sean Miller-Cheevers on 7 July 2016 (4 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 1 December 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 18 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 7 October 2013 | Termination of appointment of Trinity Applied Technology Limited (Co Reg. No. 03261469) as a director (1 page) |
| 7 October 2013 | Termination of appointment of Higham Nominees Limited as a director (1 page) |
| 7 October 2013 | Termination of appointment of Trinity Applied Technology Limited (Co Reg. No. 03261469) as a director (1 page) |
| 7 October 2013 | Termination of appointment of Higham Nominees Limited as a director (1 page) |
| 1 October 2013 | Registered office address changed from 31 Hill Street London W1J 5LS on 1 October 2013 (2 pages) |
| 1 October 2013 | Registered office address changed from 31 Hill Street London W1J 5LS on 1 October 2013 (2 pages) |
| 1 October 2013 | Registered office address changed from 31 Hill Street London W1J 5LS on 1 October 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 17 August 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 27 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 19 October 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 20 April 2011 | Appointment of Maitland Nominees Limited as a director (2 pages) |
| 20 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Director's details changed for Maitland Nominees Limited on 13 April 2011 (2 pages) |
| 20 April 2011 | Appointment of Maitland Nominees Limited as a director (2 pages) |
| 20 April 2011 | Termination of appointment of Higham Corporate Services Limited as a director (1 page) |
| 20 April 2011 | Director's details changed for Maitland Nominees Limited on 13 April 2011 (2 pages) |
| 20 April 2011 | Termination of appointment of Higham Corporate Services Limited as a director (1 page) |
| 20 April 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
| 4 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 4 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Trinity Applied Technology Limited (Co Reg. No. 03261469) on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Trinity Applied Technology Limited (Co Reg. No. 03261469) on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 4 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Higham Corporate Services Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Greg Miller Cheevers on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Trinity Applied Technology Limited (Co Reg. No. 03261469) on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 4 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Greg Miller Cheevers on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Higham Corporate Services Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Higham Corporate Services Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Greg Miller Cheevers on 4 February 2010 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 April 2009 | Return made up to 16/01/09; full list of members (6 pages) |
| 23 April 2009 | Return made up to 16/01/09; full list of members (6 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 2ND floor, titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 2ND floor, titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
| 28 April 2008 | Director appointed higham corporate services LIMITED (2 pages) |
| 28 April 2008 | Director appointed higham corporate services LIMITED (2 pages) |
| 21 April 2008 | Director appointed trinity applied technology LIMITED (co reg. No. 03261469) (4 pages) |
| 21 April 2008 | Director appointed trinity applied technology LIMITED (co reg. No. 03261469) (4 pages) |
| 16 April 2008 | Appointment terminated director yvonne miller-cheevers (1 page) |
| 16 April 2008 | Appointment terminated director yvonne miller-cheevers (1 page) |
| 14 April 2008 | Director appointed yvonne angelique miller-cheevers (1 page) |
| 14 April 2008 | Director appointed yvonne angelique miller-cheevers (1 page) |
| 16 January 2008 | Incorporation (16 pages) |
| 16 January 2008 | Incorporation (16 pages) |