Company NameNewatlantic Limited
Company StatusDissolved
Company Number08385440
CategoryPrivate Limited Company
Incorporation Date1 February 2013(11 years, 3 months ago)
Dissolution Date12 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameViscount Robert Francis John Newry
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address22 Palace Road
East Molesey
Surrey
KT8 9DL
Director NameViscountess Laura Mary Newry
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year, 1 month after company formation)
Appointment Duration2 years (closed 12 April 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Palace Road
East Molesey
Surrey
KT8 9DL

Location

Registered Address22 Palace Road
East Molesey
Surrey
KT8 9DL
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Shareholders

100 at £0.01Robert Newry
100.00%
Ordinary

Financials

Year2014
Net Worth£6,165
Cash£9,764
Current Liabilities£6,981

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
26 January 2016First Gazette notice for voluntary strike-off (1 page)
15 January 2016Application to strike the company off the register (3 pages)
15 January 2016Application to strike the company off the register (3 pages)
7 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(3 pages)
5 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(3 pages)
5 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 May 2014Appointment of Viscountess Laura Mary Newry as a director (2 pages)
2 May 2014Appointment of Viscountess Laura Mary Newry as a director (2 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
18 January 2014Director's details changed for Mr Robert Francis John Newry on 14 January 2014 (2 pages)
18 January 2014Director's details changed for Mr Robert Francis John Newry on 14 January 2014 (2 pages)
31 December 2013Registered office address changed from 201 Richmond Road Twickenham Middlesex TW1 2NJ United Kingdom on 31 December 2013 (1 page)
31 December 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
31 December 2013Registered office address changed from 201 Richmond Road Twickenham Middlesex TW1 2NJ United Kingdom on 31 December 2013 (1 page)
31 December 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
1 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)