Company NameNewtel Limited
Company StatusDissolved
Company Number07734634
CategoryPrivate Limited Company
Incorporation Date9 August 2011(11 years, 6 months ago)
Dissolution Date5 January 2016 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameSarah Hall
Date of BirthJanuary 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2012(1 year, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 05 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71b College Road
Bromley
BR1 3QG
Director NameMr Simon Brown
Date of BirthFebruary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House Mabledon Place
London
WC1H 9BB
Director NameMr Darren Symes
Date of BirthOctober 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Firs Avenue
London
N11 3NE

Contact

Websitewww.newteljersey.com
Telephone01534 506400
Telephone regionJersey

Location

Registered AddressHamilton House
Mabledon Place
London
WC1H 9BB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Sarah Hall
100.00%
Ordinary

Financials

Year2014
Turnover£983,000
Gross Profit£753,000
Net Worth£215,000
Cash£513,000
Current Liabilities£146,000

Accounts

Latest Accounts31 August 2012 (10 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

5 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2015Compulsory strike-off action has been suspended (1 page)
18 June 2015Compulsory strike-off action has been suspended (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
26 September 2014Compulsory strike-off action has been suspended (1 page)
26 September 2014Compulsory strike-off action has been suspended (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
25 January 2014Compulsory strike-off action has been suspended (1 page)
25 January 2014Compulsory strike-off action has been suspended (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
20 November 2012Total exemption full accounts made up to 31 August 2012 (7 pages)
20 November 2012Total exemption full accounts made up to 31 August 2012 (7 pages)
12 November 2012Termination of appointment of Simon Brown as a director (1 page)
12 November 2012Termination of appointment of Simon Brown as a director (1 page)
8 November 2012Annual return made up to 9 August 2012 with a full list of shareholders
Statement of capital on 2012-11-08
  • GBP 1
(4 pages)
8 November 2012Appointment of Mr Simon Brown as a director (2 pages)
8 November 2012Annual return made up to 9 August 2012 with a full list of shareholders
Statement of capital on 2012-11-08
  • GBP 1
(4 pages)
8 November 2012Annual return made up to 9 August 2012 with a full list of shareholders
Statement of capital on 2012-11-08
  • GBP 1
(4 pages)
8 November 2012Appointment of Mr Simon Brown as a director (2 pages)
6 November 2012Appointment of Sarah Hall as a director (2 pages)
6 November 2012Termination of appointment of Darren Symes as a director (1 page)
6 November 2012Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 November 2012 (1 page)
6 November 2012Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 November 2012 (1 page)
6 November 2012Appointment of Sarah Hall as a director (2 pages)
6 November 2012Termination of appointment of Darren Symes as a director (1 page)
6 November 2012Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 November 2012 (1 page)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)