Company NameNewman First Limited
Company StatusDissolved
Company Number07633045
CategoryPrivate Limited Company
Incorporation Date13 May 2011(12 years, 10 months ago)
Dissolution Date20 November 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Kirsten Newman
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2011(same day as company formation)
RoleBusiness Consulting
Country of ResidenceUnited Kingdom
Correspondence AddressBourne Cottage 11 Linersh Wood
Bramley
Surrey
GU5 0EE
Director NameMr Dean Newman
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2011(same day as company formation)
RoleBusiness Consulting
Country of ResidenceUnited Kingdom
Correspondence AddressBourne Cottage 11 Linersh Wood
Bramley
Surrey
GU5 0EE

Contact

Websitewww.newmanfirst.com
Email address[email protected]
Telephone01483 898972
Telephone regionGuildford

Location

Registered Address191-193 High Street
Hampton Hill
Hampton
TW12 1NL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

75 at £1Kirsten Newman
75.00%
Ordinary
25 at £1Dean Newman
25.00%
Ordinary

Financials

Year2014
Net Worth£363
Cash£11,625
Current Liabilities£24,048

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

20 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018First Gazette notice for voluntary strike-off (1 page)
24 August 2018Application to strike the company off the register (1 page)
8 June 2018Micro company accounts made up to 31 May 2018 (4 pages)
16 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
7 March 2018Termination of appointment of Dean Newman as a director on 1 March 2018 (1 page)
11 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
11 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
23 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
6 February 2017Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017 (1 page)
6 February 2017Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017 (1 page)
16 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
9 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
2 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
12 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(4 pages)
23 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(4 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 May 2013Registered office address changed from Bourne Cottage 11 Linersh Wood Bramley Surrey GU5 0EE United Kingdom on 30 May 2013 (1 page)
30 May 2013Registered office address changed from Bourne Cottage 11 Linersh Wood Bramley Surrey GU5 0EE United Kingdom on 30 May 2013 (1 page)
13 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
5 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
30 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)