Company NameNewcross Investments Limited
Company StatusDissolved
Company Number07118437
CategoryPrivate Limited Company
Incorporation Date7 January 2010(14 years, 2 months ago)
Dissolution Date23 December 2014 (9 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Akm Sahabub Alam
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBangladeshi
StatusClosed
Appointed04 March 2010(1 month, 3 weeks after company formation)
Appointment Duration4 years, 9 months (closed 23 December 2014)
RoleAdviser/Consultant
Country of ResidenceBangladesh
Correspondence AddressBank House 209 Merton Road
Wimbledon
London
SW19 1EE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Contact

Websitewww.newcrosspet.com

Location

Registered AddressBank House
209 Merton Road
London
SW19 1EE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1A.k.m. Sahabub Alam
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£20,306
Current Liabilities£20,206

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
20 August 2014Application to strike the company off the register (2 pages)
20 August 2014Application to strike the company off the register (2 pages)
3 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
3 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
3 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(3 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
10 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
10 January 2013Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
25 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
7 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
9 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
9 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
29 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 1
(2 pages)
29 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 1
(2 pages)
29 March 2010Statement of capital following an allotment of shares on 4 March 2010
  • GBP 1
(2 pages)
16 March 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 16 March 2010 (2 pages)
16 March 2010Appointment of Dr Akm Sahabub Alam as a director (3 pages)
16 March 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 16 March 2010 (2 pages)
16 March 2010Appointment of Dr Akm Sahabub Alam as a director (3 pages)
16 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
16 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
7 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
7 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
7 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)