| Company Name | Newtel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07734634 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2011(12 years, 8 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Sarah Hall |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2012(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71b College Road Bromley BR1 3QG |
| Director Name | Mr Simon Brown |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Contact
| Website | www.newteljersey.com |
|---|---|
| Telephone | 01534 506400 |
| Telephone region | Jersey |
Location
| Registered Address | Hamilton House Mabledon Place London WC1H 9BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £983,000 |
| Gross Profit | £753,000 |
| Net Worth | £215,000 |
| Cash | £513,000 |
| Current Liabilities | £146,000 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 12 November 2012 | Termination of appointment of Simon Brown as a director (1 page) |
| 12 November 2012 | Termination of appointment of Simon Brown as a director (1 page) |
| 8 November 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 8 November 2012 | Appointment of Mr Simon Brown as a director (2 pages) |
| 8 November 2012 | Appointment of Mr Simon Brown as a director (2 pages) |
| 8 November 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 8 November 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-11-08
|
| 6 November 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Appointment of Sarah Hall as a director (2 pages) |
| 6 November 2012 | Termination of appointment of Darren Symes as a director (1 page) |
| 6 November 2012 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 6 November 2012 (1 page) |
| 6 November 2012 | Appointment of Sarah Hall as a director (2 pages) |
| 6 November 2012 | Termination of appointment of Darren Symes as a director (1 page) |
| 9 August 2011 | Incorporation
|
| 9 August 2011 | Incorporation
|