| Company Name | Newington Real Estate Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07080460 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 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 | Mrs Verna De Nelson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Business Director |
| Country of Residence | Panama |
| Correspondence Address | 5th Street House Apartment 59-10 Ciudad Radial Juan Diaz Panama City Republic Of Panama |
| Director Name | Corporate Management Group Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2009(same day as company formation) |
| Correspondence Address | Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola |
| Director Name | Mr Nicholas Anthony Beresford Warshaw |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Piccadilly London W1J 7NW |
| Director Name | Groupwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Correspondence Address | Albany House Suite 404 324-326 Regent Street London W1B 3HH |
| Secretary Name | LS Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Correspondence Address | 20 Applegarth Road London W14 0HY |
Location
| Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Management Consultancy Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2012 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Application to strike the company off the register (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 14 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Registered office address changed from 1st Floor Wigmore Street London 32 W1U 2RP on 14 December 2011 (1 page) |
| 14 December 2011 | Registered office address changed from 1St Floor Wigmore Street London 32 W1U 2RP on 14 December 2011 (1 page) |
| 14 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 13 December 2011 | Director's details changed for Corporate Management Group Inc on 18 November 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Corporate Management Group Inc on 18 November 2011 (2 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 6 July 2011 | Termination of appointment of Ls Business Services Limited as a secretary (1 page) |
| 6 July 2011 | Termination of appointment of Ls Business Services Limited as a secretary (1 page) |
| 8 June 2011 | Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 8 June 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 8 June 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 8 June 2011 (2 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Appointment of Corporate Management Group Inc as a director (3 pages) |
| 23 December 2009 | Appointment of Corporate Management Group Inc as a director (3 pages) |
| 23 December 2009 | Termination of appointment of Nicholas Warshaw as a director (2 pages) |
| 23 December 2009 | Termination of appointment of Groupwise Limited as a director (2 pages) |
| 23 December 2009 | Termination of appointment of Groupwise Limited as a director (2 pages) |
| 23 December 2009 | Appointment of Verna De Nelson as a director (3 pages) |
| 23 December 2009 | Appointment of Verna De Nelson as a director (3 pages) |
| 23 December 2009 | Termination of appointment of Nicholas Warshaw as a director (2 pages) |
| 18 November 2009 | Incorporation
|
| 18 November 2009 | Incorporation
|