Newtheo Plc

Company Name	Newtheo Plc
Company Status	Dissolved
Company Number	06615069
Category	Public Limited Company
Incorporation Date	9 June 2008(15 years, 10 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Laurent Darmon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	17 July 2008(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (closed 13 January 2015)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Bernard Philippe Nicolas Muselet
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	12 February 2010(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 January 2015)
Role	Deputy Chief Executive Officer
Country of Residence	France
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Didier EugÃˆNe, AndrÃ‰, Claude Ducouret
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	25 May 2011(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 January 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Stephane Marcel Marie Faijean
Date of Birth	July 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	23 September 2011(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 January 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Christian Lucien Raymond
Nationality	British
Status	Closed
Appointed	19 March 2013(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 January 2015)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Franck Mario Eugene Lemercier
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	13 May 2013(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 January 2015)
Role	Marketing Manager
Country of Residence	France
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Sebastien Bouvet
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Business
Country of Residence	Switzerland
Correspondence Address	4 Clos-Belmont 1208 Geneva Switzerland

Director Name	Mark Gregory
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	23 Georgian Lane Darien Connecticut 06820 United States

Secretary Name	Mark Gregory
Nationality	American
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	23 Georgian Lane Darien Connecticut 06820 United States

Director Name	Mr Cyrille Henri Cattelan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2010)
Role	Recovery Manager
Country of Residence	France
Correspondence Address	135 Rue Blomet 75015 Paris France

Director Name	Didier Mithouard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2010)
Role	Group Operations Manager
Correspondence Address	10 Plau Dumiddent Thithnard 75007 Paris France

Director Name	Dr Jean Michel Claude Piveteau
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2011)
Role	Advisor
Country of Residence	China
Correspondence Address	Zhumulangma Binguan 149 Gulou Xi Dajie Beijing 100009 Foreign

Director Name	Mr John Henry Rayment
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 29 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Docklands Avenue Ingatestone Essex CM4 9EQ

Secretary Name	Mr Cyrille Henri Cattelan
Nationality	French
Status	Resigned
Appointed	17 July 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2010)
Role	Recovery Manager
Country of Residence	France
Correspondence Address	135 Rue Blomet 75015 Paris France

Secretary Name	Laurent Darmon
Nationality	French
Status	Resigned
Appointed	17 July 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 2010)
Role	Finance Director
Country of Residence	France
Correspondence Address	22 The Emeriau 75015 Paris France

Secretary Name	Didier Mithouard
Nationality	French
Status	Resigned
Appointed	17 July 2008(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2010)
Role	Group Operations Manager
Correspondence Address	10 Plau Dumiddent Thithnard 75007 Paris France

Secretary Name	Mr John Henry Rayment
Nationality	British
Status	Resigned
Appointed	17 July 2008(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 29 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Docklands Avenue Ingatestone Essex CM4 9EQ

Director Name	Mrs Celine Anne-Marie, Severine Gasiglia Ep.Lenglin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 2010(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2013)
Role	Director Of Marketing & Services
Country of Residence	France
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Secretary Name	Francois Jean Andre Rauch
Nationality	British
Status	Resigned
Appointed	06 December 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2013)
Role	Company Director
Correspondence Address	100 Pall Mall St James London SW1Y 5NQ

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70.7k at €1	Eurofactor 100.00% Ordinary

Financials

Year	2014
Turnover	£3,083,400
Gross Profit	£1,286,679
Net Worth	-£1,174,272
Cash	£266,837
Current Liabilities	£2,035,616

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved following liquidation (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved following liquidation (1 page)
13 October 2014	Return of final meeting in a members' voluntary winding up (16 pages)
13 October 2014	Return of final meeting in a members' voluntary winding up (16 pages)
9 July 2013	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ on 9 July 2013 (2 pages)
8 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2013	Resolution insolvency:ordinary resolution ;- "books,records,etc" (1 page)
8 July 2013	Resolution insolvency:"in specie" (1 page)
8 July 2013	Declaration of solvency (3 pages)
8 July 2013	Declaration of solvency (3 pages)
8 July 2013	Appointment of a voluntary liquidator (1 page)
8 July 2013	Resolution insolvency:ordinary resolution ;- "books,records,etc" (1 page)
8 July 2013	Resolution insolvency:"in specie" (1 page)
8 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 2013	Appointment of a voluntary liquidator (1 page)
25 June 2013	Statement of capital following an allotment of shares on 17 June 2013 EUR 1,370,732 (4 pages)
25 June 2013	Statement of capital following an allotment of shares on 17 June 2013 EUR 1,370,732 (4 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2013	Memorandum and Articles of Association (12 pages)
25 June 2013	Memorandum and Articles of Association (12 pages)
11 June 2013	Appointment of Franck Mario Eugene Lemercier as a director on 13 May 2013 (3 pages)
11 June 2013	Termination of appointment of Celine Anne-Marie, Severine Gasiglia Ep.Lenglin as a director on 13 May 2013 (2 pages)
11 June 2013	Termination of appointment of Celine Anne-Marie, Severine Gasiglia Ep.Lenglin as a director on 13 May 2013 (2 pages)
11 June 2013	Appointment of Franck Mario Eugene Lemercier as a director on 13 May 2013 (3 pages)
18 April 2013	Appointment of Christian Lucien Raymond as a secretary on 19 March 2013 (3 pages)
18 April 2013	Termination of appointment of Francois Jean Andre Rauch as a secretary on 19 March 2013 (2 pages)
18 April 2013	Termination of appointment of Francois Jean Andre Rauch as a secretary on 19 March 2013 (2 pages)
18 April 2013	Appointment of Christian Lucien Raymond as a secretary on 19 March 2013 (3 pages)
13 July 2012	Annual return made up to 9 June 2012 (17 pages)
13 July 2012	Annual return made up to 9 June 2012 (17 pages)
13 July 2012	Annual return made up to 9 June 2012 (17 pages)
10 July 2012	Director's details changed for Laurent Darmon on 3 July 2012 (3 pages)
10 July 2012	Director's details changed for Laurent Darmon on 3 July 2012 (3 pages)
10 July 2012	Director's details changed for Laurent Darmon on 3 July 2012 (3 pages)
10 July 2012	Director's details changed for Laurent Darmon on 3 July 2012 (3 pages)
10 July 2012	Director's details changed for Laurent Darmon on 3 July 2012 (3 pages)
10 July 2012	Director's details changed for Laurent Darmon on 3 July 2012 (3 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
11 June 2012	Group of companies' accounts made up to 31 December 2011 (40 pages)
21 December 2011	Appointment of Francois Jean Andre Rauch as a secretary on 6 December 2011 (3 pages)
21 December 2011	Termination of appointment of John Henry Rayment as a director on 29 July 2011 (2 pages)
21 December 2011	Termination of appointment of John Henry Rayment as a director on 29 July 2011 (2 pages)
21 December 2011	Appointment of Stephane Marcel Marie Faijean as a director on 23 September 2011 (3 pages)
21 December 2011	Appointment of Francois Jean Andre Rauch as a secretary on 6 December 2011 (3 pages)
21 December 2011	Termination of appointment of John Henry Rayment as a secretary on 29 July 2011 (2 pages)
21 December 2011	Appointment of Francois Jean Andre Rauch as a secretary on 6 December 2011 (3 pages)
21 December 2011	Appointment of Stephane Marcel Marie Faijean as a director on 23 September 2011 (3 pages)
21 December 2011	Termination of appointment of John Henry Rayment as a secretary on 29 July 2011 (2 pages)
8 July 2011	Appointment of Mr Didier EugÃ¨ne, AndrÃ©, Claude Ducouret as a director (2 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Appointment of Mr Didier EugÃ¨ne, AndrÃ©, Claude Ducouret as a director (2 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Termination of appointment of Sebastien Bouvet as a director (1 page)
5 July 2011	Termination of appointment of Sebastien Bouvet as a director (1 page)
4 July 2011	Termination of appointment of Jean Piveteau as a director (1 page)
4 July 2011	Termination of appointment of Jean Piveteau as a director (1 page)
4 July 2011	Termination of appointment of Mark Gregory as a director (1 page)
4 July 2011	Termination of appointment of Mark Gregory as a director (1 page)
15 April 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
15 April 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
22 February 2011	Auditor's resignation (1 page)
22 February 2011	Auditor's resignation (1 page)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Director's details changed for Mark Gregory on 9 June 2010 (2 pages)
1 July 2010	Director's details changed for Mark Gregory on 9 June 2010 (2 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (8 pages)
1 July 2010	Director's details changed for Mark Gregory on 9 June 2010 (2 pages)
30 June 2010	Director's details changed for Laurent Darmon on 9 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Sebastien Bouvet on 9 June 2010 (2 pages)
30 June 2010	Termination of appointment of Laurent Darmon as a secretary (1 page)
30 June 2010	Director's details changed for Mr Sebastien Bouvet on 9 June 2010 (2 pages)
30 June 2010	Director's details changed for Laurent Darmon on 9 June 2010 (2 pages)
30 June 2010	Director's details changed for Dr Jean Michel Claude Piveteau on 9 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Sebastien Bouvet on 9 June 2010 (2 pages)
30 June 2010	Director's details changed for Dr Jean Michel Claude Piveteau on 9 June 2010 (2 pages)
30 June 2010	Register(s) moved to registered office address (1 page)
30 June 2010	Termination of appointment of Laurent Darmon as a secretary (1 page)
30 June 2010	Register(s) moved to registered office address (1 page)
30 June 2010	Director's details changed for Laurent Darmon on 9 June 2010 (2 pages)
30 June 2010	Director's details changed for Dr Jean Michel Claude Piveteau on 9 June 2010 (2 pages)
14 April 2010	Termination of appointment of Cyrille Cattelan as a secretary (1 page)
14 April 2010	Termination of appointment of Cyrille Cattelan as a director (1 page)
14 April 2010	Termination of appointment of Cyrille Cattelan as a director (1 page)
14 April 2010	Termination of appointment of Cyrille Cattelan as a secretary (1 page)
14 April 2010	Appointment of Mr Bernard Philippe, Nicolas Muselet as a director (2 pages)
14 April 2010	Termination of appointment of Didier Mithouard as a secretary (1 page)
14 April 2010	Appointment of Mr Bernard Philippe, Nicolas Muselet as a director (2 pages)
14 April 2010	Termination of appointment of Cyrille Cattelan as a secretary (1 page)
14 April 2010	Appointment of Mrs Celine Anne-Marie, Severine Gasiglia Ep.Lenglin as a director (2 pages)
14 April 2010	Termination of appointment of Cyrille Cattelan as a secretary (1 page)
14 April 2010	Termination of appointment of Didier Mithouard as a director (1 page)
14 April 2010	Appointment of Mrs Celine Anne-Marie, Severine Gasiglia Ep.Lenglin as a director (2 pages)
14 April 2010	Termination of appointment of Didier Mithouard as a director (1 page)
14 April 2010	Termination of appointment of Didier Mithouard as a secretary (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register inspection address has been changed (1 page)
9 September 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
9 September 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
16 July 2009	Return made up to 31/05/09; full list of members (12 pages)
16 July 2009	Return made up to 31/05/09; full list of members (12 pages)
24 June 2009	Accounts made up to 30 June 2008 (3 pages)
24 June 2009	Accounts made up to 30 June 2008 (3 pages)
13 April 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
13 April 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
26 September 2008	Director appointed dr jean michael claude piveteau (2 pages)
26 September 2008	Director appointed dr jean michael claude piveteau (2 pages)
17 September 2008	Director and secretary appointed john henry rayment (2 pages)
17 September 2008	Director and secretary appointed cyrille cattelan (2 pages)
17 September 2008	Director and secretary appointed laurent darmon (2 pages)
17 September 2008	Director and secretary appointed didier mithouard (2 pages)
17 September 2008	Director and secretary appointed cyrille cattelan (2 pages)
17 September 2008	Director and secretary appointed didier mithouard (2 pages)
17 September 2008	Director and secretary appointed john henry rayment (2 pages)
17 September 2008	Director and secretary appointed laurent darmon (2 pages)
1 August 2008	Eur nc 100000/70732\17/07/08 (1 page)
1 August 2008	Eur nc 100000/70732\17/07/08 (1 page)
30 July 2008	Registered office changed on 30/07/2008 from, c/o radcliffes le brasseur 5 great college street, westminster, london, SW1P 3SJ (1 page)
30 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
30 July 2008	Ad 17/07/08\eur si 70730@1=70730\eur ic 2/70732\ (2 pages)
30 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
30 July 2008	Memorandum and Articles of Association (5 pages)
30 July 2008	Registered office changed on 30/07/2008 from, c/o radcliffes le brasseur 5 great college street, westminster, london, SW1P 3SJ (1 page)
30 July 2008	Ad 17/07/08\eur si 70730@1=70730\eur ic 2/70732\ (2 pages)
30 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
30 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
30 July 2008	Appointment terminated secretary mark gregory (1 page)
30 July 2008	Memorandum and Articles of Association (5 pages)
30 July 2008	Appointment terminated secretary mark gregory (1 page)
17 July 2008	Commence business and borrow (1 page)
17 July 2008	Application to commence business (2 pages)
17 July 2008	Application to commence business (2 pages)
17 July 2008	Commence business and borrow (1 page)
9 June 2008	Incorporation (17 pages)
9 June 2008	Incorporation (17 pages)

Newtheo Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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