Company NameNewmanila.com Limited
Company StatusDissolved
Company Number06799897
CategoryPrivate Limited Company
Incorporation Date23 January 2009(15 years, 3 months ago)
Dissolution Date30 August 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Ernesto Ii Ang
Date of BirthMay 1975 (Born 49 years ago)
NationalityFilipino,British
StatusClosed
Appointed23 January 2009(same day as company formation)
RoleTelecoms Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C, 19 Kingston Hill
Kingston-Upon-Thames
Surrey
KT2 7PW
Director NameMr Allan Panganiban
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2009(same day as company formation)
RoleRegistered Nurse
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C, 19 Kingston Hill
Kingston-Upon-Thames
Surrey
KT2 7PW

Location

Registered AddressFlat C 19 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£355
Cash£355

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
17 May 2011First Gazette notice for voluntary strike-off (1 page)
9 May 2011Application to strike the company off the register (3 pages)
9 May 2011Application to strike the company off the register (3 pages)
18 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1,000
(6 pages)
18 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1,000
(6 pages)
17 February 2011Director's details changed for Mr Ernesto Ii Ang on 17 February 2011 (2 pages)
17 February 2011Director's details changed for Mr Ernesto Ii Ang on 17 February 2011 (2 pages)
26 December 2010Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 26 December 2010 (1 page)
26 December 2010Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 26 December 2010 (1 page)
25 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
25 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 February 2010Register(s) moved to registered inspection location (1 page)
15 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
15 February 2010Register(s) moved to registered inspection location (1 page)
15 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
14 February 2010Register inspection address has been changed (1 page)
14 February 2010Register inspection address has been changed (1 page)
14 February 2010Director's details changed for Mr Ernesto Ang on 14 February 2010 (2 pages)
14 February 2010Director's details changed for Mr Ernesto Ang on 14 February 2010 (2 pages)
14 February 2010Director's details changed for Mr Allan Panganiban on 14 February 2010 (2 pages)
14 February 2010Director's details changed for Mr Allan Panganiban on 14 February 2010 (2 pages)
23 March 2009Registered office changed on 23/03/2009 from flat c, 19 kingston hill kingston-upon-thames surrey KT2 7PW united kingdom (1 page)
23 March 2009Registered office changed on 23/03/2009 from flat c, 19 kingston hill kingston-upon-thames surrey KT2 7PW united kingdom (1 page)
10 February 2009Director's change of particulars / allan panganiban / 09/02/2009 (2 pages)
10 February 2009Director's change of particulars / ernesto ang / 09/02/2009 (2 pages)
10 February 2009Director's Change of Particulars / ernesto ang / 09/02/2009 / Title was: , now: mr; Middle Name/s was: ii, now: ; HouseName/Number was: 19, now: flat c, 19; Street was: flat c, now: kingston hill; Area was: kingston hill, now: (2 pages)
10 February 2009Director's Change of Particulars / allan panganiban / 09/02/2009 / Title was: , now: mr; Occupation was: nurse, now: registered nurse (2 pages)
23 January 2009Incorporation (12 pages)
23 January 2009Incorporation (12 pages)