| Company Name | Newmanage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06734169 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2008(15 years, 6 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Sayed Zulfikar Abbas Bukhari |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 29 July 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Tillingbourne Gardens London N3 3JJ |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sayed Zulfikar Abbas Bukhari 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 18 March 2013 (2 pages) |
| 18 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 18 March 2013 (2 pages) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 20 May 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 20 May 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 19 May 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 19 May 2010 | Registered office address changed from , the Quadrangle 180 Wardour Street, London, W1F 8LB on 19 May 2010 (1 page) |
| 19 May 2010 | Registered office address changed from , the Quadrangle 180 Wardour Street, London, W1F 8LB on 19 May 2010 (1 page) |
| 19 May 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Sayed Zulfikar Abbas Bukhari on 27 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Sayed Zulfikar Abbas Bukhari on 27 October 2009 (2 pages) |
| 18 May 2010 | Previous accounting period shortened from 31 October 2009 to 30 June 2009 (1 page) |
| 18 May 2010 | Previous accounting period shortened from 31 October 2009 to 30 June 2009 (1 page) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 September 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 28 December 2008 | Director appointed sayed bukhari (2 pages) |
| 28 December 2008 | Director appointed sayed bukhari (2 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from, 134 percival rd, enfield, EN1 1QU, uk (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from, 134 percival rd, enfield, EN1 1QU, uk (1 page) |
| 9 December 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 9 December 2008 | Appointment terminated director clifford wing (1 page) |
| 9 December 2008 | Appointment terminated director clifford wing (1 page) |
| 9 December 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 27 October 2008 | Incorporation (22 pages) |
| 27 October 2008 | Incorporation (22 pages) |