Company NameNew In Limited
Company StatusDissolved
Company Number06846300
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 March 2009(13 years, 11 months ago)
Dissolution Date21 October 2014 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMiguel Francisco Matos Dos Santos
Date of BirthJune 1962 (Born 60 years ago)
NationalityPortuguese
StatusClosed
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (closed 21 October 2014)
RoleInternational Business Director
Country of ResidencePortugal
Correspondence AddressAv Inf D Henrique 176 - 2'Dt'
Cascais
2750 167
Director NameGalina Epishkina
Date of BirthMarch 1961 (Born 61 years ago)
NationalityRussian
StatusClosed
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (closed 21 October 2014)
RolePresident/Ceo
Country of ResidenceRussia
Correspondence AddressOstrovitianova 32, 212
Moscow
117647
Director NamePatrick Gaulon
Date of BirthJuly 1951 (Born 71 years ago)
NationalityFrench
StatusClosed
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (closed 21 October 2014)
RoleCeo Mission-Systole
Country of ResidenceBelgium
Correspondence AddressRue Andre Crabbe 20
Brussels
1200
Director NameHazem Hussein Abdel Hamid
Date of BirthFebruary 1969 (Born 54 years ago)
NationalityEgyptian/American
StatusClosed
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (closed 21 October 2014)
RoleChairman & CEO
Country of ResidenceEgypt
Correspondence Address131 6th Street Mokattam
Cairo
Egypt
Director NameFernando Daniel Luza
Date of BirthMay 1956 (Born 66 years ago)
NationalityArgentinian
StatusClosed
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (closed 21 October 2014)
RoleAccount Director President
Country of ResidenceArgentina
Correspondence AddressRodriguez Pena 1568
9b Capital Fedral
Buenos Aires
Argentina
Director NameEnrique Astier Yeregui
Date of BirthSeptember 1967 (Born 55 years ago)
NationalitySpanish
StatusClosed
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (closed 21 October 2014)
RoleCeo Of Artista
Country of ResidenceSpain
Correspondence AddressPortuetxe 24
San Sebastian
20009
Spain
Director NameMr Jose Luis Alvarez
Date of BirthJune 1962 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed07 October 2011(2 years, 6 months after company formation)
Appointment Duration3 years (closed 21 October 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressMiramontes Ia 15 Garden Hills Sur
Guaynabo, Puerto Rico
00966
United States
Director NameJay Prakash Chatwani
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(same day as company formation)
RoleAccountant
Correspondence Address132-134 College Road
Harrow
Middlesex
HA1 1BQ
Director NameThomas Barrie Lemon
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2009(same day as company formation)
RoleSolicitor
Correspondence Address77 Uxbridge Road
Ealing
London
W5 5ST
Director NameMichel Goddet
Date of BirthNovember 1940 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed19 March 2009(6 days after company formation)
Appointment Duration2 years, 6 months (resigned 07 October 2011)
RoleInternational Marketeer
Country of ResidenceFrance
Correspondence Address20 Rue Du Cdt Rene Mouchotte
Parus
75014
France
Director NameAntoine D'Espous
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 14 March 2011)
RoleDirector Partner
Country of ResidenceFrance
Correspondence Address22 Rue De Bearn
Saint-Cloud
92210
Director NameXavier Du Crest De Villeneuve
Date of BirthJuly 1956 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 14 March 2011)
RoleVice President
Country of ResidenceFrance
Correspondence Address33 Montee Saint Laurent
Lyon
69 006
Director NameEbru Ertureten Peynirci
Date of BirthSeptember 1974 (Born 48 years ago)
NationalityTurkish
StatusResigned
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 14 March 2011)
RoleManaging Director Advertising Agency
Country of ResidenceTurkey
Correspondence AddressAlmondhill Sitesi. B7/1.
Acibadem-Istanbul
Turkey
Director NameKenneth Olin Green
Date of BirthNovember 1969 (Born 53 years ago)
NationalityDominican Republic
StatusResigned
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 07 October 2011)
RoleConsultant
Country of ResidenceDominica
Correspondence Address3 Bully Gap
Goodwill
Cmwlth Of Dominica
Director NameHans Magnus Hansson
Date of BirthOctober 1966 (Born 56 years ago)
NationalitySwedish
StatusResigned
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 14 March 2011)
RoleNew Business Manager
Country of ResidenceSweden
Correspondence AddressLangvallsvagen 6
Holo
15394
Sweden
Director NameAtul Hegde
Date of BirthMarch 1973 (Born 49 years ago)
NationalityIndian
StatusResigned
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 07 October 2011)
RoleDigital Media Professional
Country of ResidenceIndia
Correspondence Address502 Valeram Towers
Orlem Malad-West
Mumbai
400064
Director NameEric Andrew Mower
Date of BirthOctober 1944 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2009(5 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 06 May 2011)
RoleAdvertising/Public Relations Executive
Country of ResidenceUnited States
Correspondence Address429 North Franklin Street
Syracuse
New York
13204
Director NameMr Georgios Adamis
Date of BirthMay 1958 (Born 64 years ago)
NationalityGreek
StatusResigned
Appointed07 October 2011(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 March 2013)
RoleCompany Director
Country of ResidenceGreece
Correspondence Address33a Doiranis Street
Kifissia
145 61
Greece
Director NameMr Georgios Adamis
Date of BirthMay 1958 (Born 64 years ago)
NationalityGreek
StatusResigned
Appointed07 October 2011(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 March 2013)
RoleCompany Director
Country of ResidenceGreece
Correspondence Address33a Doiranis Street
Kifissia
145 61
Greece

Location

Registered Address132-134 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£57
Cash£22,308
Current Liabilities£23,033

Accounts

Latest Accounts31 March 2013 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 September 2013Termination of appointment of Georgios Adamis as a director (1 page)
27 September 2013Termination of appointment of Georgios Adamis as a director (1 page)
15 March 2013Annual return made up to 13 March 2013 no member list (9 pages)
15 March 2013Annual return made up to 13 March 2013 no member list (9 pages)
7 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 March 2012Annual return made up to 13 March 2012 no member list (9 pages)
19 March 2012Annual return made up to 13 March 2012 no member list (9 pages)
16 November 2011Appointment of Mr Georgios Adamis as a director (2 pages)
16 November 2011Appointment of Mr Jose Luis Alvarez as a director (2 pages)
16 November 2011Appointment of Mr Georgios Adamis as a director (2 pages)
16 November 2011Appointment of Mr Jose Luis Alvarez as a director (2 pages)
15 November 2011Termination of appointment of Kenneth Green as a director (1 page)
15 November 2011Termination of appointment of Atul Hegde as a director (1 page)
15 November 2011Termination of appointment of Michel Goddet as a director (1 page)
15 November 2011Termination of appointment of Kenneth Green as a director (1 page)
15 November 2011Termination of appointment of Atul Hegde as a director (1 page)
15 November 2011Termination of appointment of Michel Goddet as a director (1 page)
25 October 2011Memorandum and Articles of Association (17 pages)
25 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
25 October 2011Memorandum and Articles of Association (17 pages)
25 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
16 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 September 2011Termination of appointment of Eric Mower as a director (1 page)
1 September 2011Termination of appointment of Ebru Ertureten Peynirci as a director (1 page)
1 September 2011Termination of appointment of Hans Hansson as a director (1 page)
1 September 2011Termination of appointment of Xavier Du Crest De Villeneuve as a director (1 page)
1 September 2011Termination of appointment of Antoine D'espous as a director (1 page)
1 September 2011Termination of appointment of Georgios Adamis as a director (1 page)
1 September 2011Termination of appointment of Eric Mower as a director (1 page)
1 September 2011Termination of appointment of Ebru Ertureten Peynirci as a director (1 page)
1 September 2011Termination of appointment of Hans Hansson as a director (1 page)
1 September 2011Termination of appointment of Xavier Du Crest De Villeneuve as a director (1 page)
1 September 2011Termination of appointment of Antoine D'espous as a director (1 page)
1 September 2011Termination of appointment of Georgios Adamis as a director (1 page)
11 April 2011Annual return made up to 13 March 2011 no member list (16 pages)
11 April 2011Director's details changed for Kenneth Olin Green on 14 March 2011 (2 pages)
11 April 2011Director's details changed for Miguel Francisco Matos Dos Santos on 14 March 2011 (2 pages)
11 April 2011Annual return made up to 13 March 2011 no member list (16 pages)
11 April 2011Director's details changed for Kenneth Olin Green on 14 March 2011 (2 pages)
11 April 2011Director's details changed for Miguel Francisco Matos Dos Santos on 14 March 2011 (2 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010Appointment of Kenneth Olin Green as a director (2 pages)
18 May 2010Appointment of Enrique Astier Yeregui as a director (2 pages)
18 May 2010Appointment of Hans Magnus Hansson as a director (2 pages)
18 May 2010Appointment of Kenneth Olin Green as a director (2 pages)
18 May 2010Appointment of Enrique Astier Yeregui as a director (2 pages)
18 May 2010Appointment of Hans Magnus Hansson as a director (2 pages)
19 March 2010Annual return made up to 13 March 2010 no member list (8 pages)
19 March 2010Annual return made up to 13 March 2010 no member list (8 pages)
15 March 2010Director's details changed for Eric Andrew Mower on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Xavier Du Crest De Villeneuve on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Atul Hegde on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Fernando Daniel Luza on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Hazem Hussein Abdel Hamid on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Patrick Gaulon on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Michel Goddet on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Ebru Ertureten Peynirci on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Galina Epishkina on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Antoine D'espous on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Georgios Adamis on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Eric Andrew Mower on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Xavier Du Crest De Villeneuve on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Atul Hegde on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Hazem Hussein Abdel Hamid on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Patrick Gaulon on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Michel Goddet on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Fernando Daniel Luza on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Ebru Ertureten Peynirci on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Galina Epishkina on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Georgios Adamis on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Antoine D'espous on 15 March 2010 (2 pages)
5 November 2009Appointment of Atul Hegde as a director (3 pages)
5 November 2009Appointment of Xavier Du Crest De Villeneuve as a director (2 pages)
5 November 2009Appointment of Antoine D'espous as a director (2 pages)
5 November 2009Appointment of Ebru Ertureten Peynirci as a director (2 pages)
5 November 2009Appointment of Fernando Daniel Luza as a director (3 pages)
5 November 2009Appointment of Georgios Adamis as a director (2 pages)
5 November 2009Appointment of Patrick Gaulon as a director (2 pages)
5 November 2009Appointment of Galina Epishkina as a director (2 pages)
5 November 2009Appointment of Hazem Hussein Abdel Hamid as a director (3 pages)
5 November 2009Appointment of Eric Andrew Mower as a director (2 pages)
5 November 2009Appointment of Miguel Francisco Matos Dos Santos as a director (2 pages)
5 November 2009Termination of appointment of Thomas Lemon as a director (1 page)
5 November 2009Termination of appointment of Jay Chatwani as a director (1 page)
5 November 2009Appointment of Atul Hegde as a director (3 pages)
5 November 2009Appointment of Xavier Du Crest De Villeneuve as a director (2 pages)
5 November 2009Appointment of Antoine D'espous as a director (2 pages)
5 November 2009Appointment of Ebru Ertureten Peynirci as a director (2 pages)
5 November 2009Appointment of Fernando Daniel Luza as a director (3 pages)
5 November 2009Appointment of Georgios Adamis as a director (2 pages)
5 November 2009Appointment of Patrick Gaulon as a director (2 pages)
5 November 2009Appointment of Galina Epishkina as a director (2 pages)
5 November 2009Appointment of Hazem Hussein Abdel Hamid as a director (3 pages)
5 November 2009Appointment of Eric Andrew Mower as a director (2 pages)
5 November 2009Appointment of Miguel Francisco Matos Dos Santos as a director (2 pages)
5 November 2009Termination of appointment of Thomas Lemon as a director (1 page)
5 November 2009Termination of appointment of Jay Chatwani as a director (1 page)
8 September 2009Memorandum and Articles of Association (17 pages)
8 September 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(3 pages)
8 September 2009Memorandum and Articles of Association (17 pages)
8 September 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(3 pages)
1 April 2009Director appointed michel goddet (2 pages)
1 April 2009Director appointed michel goddet (2 pages)
13 March 2009Incorporation (21 pages)
13 March 2009Incorporation (21 pages)