| Company Name | New Look Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07012409 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 8 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 5 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 | Kristine Melke |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 22 May 2012(2 years, 8 months after company formation) |
| Appointment Duration | 7 months (closed 18 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Richards Close Harlington Hayes Middlesex UB3 5EA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
| Director Name | Mr Danijel Biki |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2010(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Walton Green New Addington Croydon CR0 0TW |
Location
| Registered Address | Unit 15 Lion Business Park Dering Way Gravesend Kent DA12 2DN |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Riverside |
Shareholders
| 1 at £1 | Atc Nominees (Uk) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2012 | Application to strike the company off the register (3 pages) |
| 22 August 2012 | Application to strike the company off the register (3 pages) |
| 23 May 2012 | Appointment of Kristine Melke as a director on 22 May 2012 (2 pages) |
| 23 May 2012 | Appointment of Kristine Melke as a director (2 pages) |
| 23 May 2012 | Termination of appointment of Danijel Biki as a director on 22 May 2012 (1 page) |
| 23 May 2012 | Termination of appointment of Danijel Biki as a director (1 page) |
| 22 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 March 2012 | Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on 14 March 2012 (1 page) |
| 30 September 2011 | Registered office address changed from Unit 88 19-21 Crawford Street London W1H 1PJ on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from Unit 88 19-21 Crawford Street London W1H 1PJ on 30 September 2011 (1 page) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
|
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 31 August 2010 (1 page) |
| 31 August 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 31 August 2010 (1 page) |
| 27 August 2010 | Appointment of Mr Danijel Biki as a director (2 pages) |
| 27 August 2010 | Appointment of Mr Danijel Biki as a director (2 pages) |
| 18 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 September 2009 | Incorporation (12 pages) |
| 8 September 2009 | Incorporation (12 pages) |