| Company Name | Newdo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08615809 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2013(10 years, 9 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Helen Marie O'Donnell |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 September 2017(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Graham Wilding |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2017(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2013(same day as company formation) |
| Correspondence Address | Hallswelle House 1, Hallswelle Road London NW11 0DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
| Director Name | Mr Raymond John Bratt |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2013(same day as company formation) |
| Correspondence Address | Halleswelle House 1 Hallswelle Road London NW11 0DH |
Contact
| Website | www.clublacosta.com |
|---|---|
| Telephone | 0800 0319151 |
| Telephone region | Freephone |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 05 January |
Filing History
| 26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2020 | Application to strike the company off the register (3 pages) |
| 22 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
| 22 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (40 pages) |
| 22 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 22 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 29 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 24 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 24 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
| 24 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (37 pages) |
| 24 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages) |
| 4 October 2019 | Previous accounting period shortened from 6 January 2019 to 5 January 2019 (1 page) |
| 18 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 8 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages) |
| 8 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 8 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (37 pages) |
| 8 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 4 October 2018 | Previous accounting period shortened from 7 January 2018 to 6 January 2018 (1 page) |
| 24 September 2018 | Director's details changed for Mr Graham Wilding on 4 September 2018 (2 pages) |
| 15 September 2018 | Director's details changed for Ms Helen Marie O'donnell on 1 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 11 October 2017 | Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages) |
| 11 October 2017 | Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page) |
| 11 October 2017 | Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages) |
| 11 October 2017 | Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages) |
| 11 October 2017 | Appointment of Mr Graham Wilding as a director on 29 September 2017 (2 pages) |
| 11 October 2017 | Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page) |
| 22 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 22 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 22 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
| 22 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages) |
| 22 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages) |
| 22 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages) |
| 22 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 22 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 28 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 16 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 18 July 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages) |
| 18 July 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 18 July 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
| 18 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (36 pages) |
| 18 July 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 18 July 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (36 pages) |
| 18 July 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages) |
| 18 July 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
| 27 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages) |
| 27 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages) |
| 27 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages) |
| 27 November 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (28 pages) |
| 12 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 12 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 12 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
| 12 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
| 24 July 2015 | Previous accounting period shortened from 31 July 2015 to 7 January 2015 (1 page) |
| 24 July 2015 | Previous accounting period shortened from 31 July 2015 to 7 January 2015 (1 page) |
| 24 July 2015 | Previous accounting period shortened from 31 July 2015 to 7 January 2015 (1 page) |
| 21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 28 April 2015 | Full accounts made up to 31 July 2014 (11 pages) |
| 28 April 2015 | Audit exemption statement of guarantee by parent company for period ending 31/07/14 (3 pages) |
| 28 April 2015 | Full accounts made up to 31 July 2014 (11 pages) |
| 28 April 2015 | Audit exemption statement of guarantee by parent company for period ending 31/07/14 (3 pages) |
| 3 October 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 4 November 2013 | Appointment of Mapa Management & Administration Services Limited as a secretary (2 pages) |
| 4 November 2013 | Appointment of Mapa Management & Administration Services Limited as a secretary (2 pages) |
| 4 November 2013 | Termination of appointment of Mapa Management & Administration Services Limited as a director (1 page) |
| 4 November 2013 | Termination of appointment of Mapa Management & Administration Services Limited as a director (1 page) |
| 9 August 2013 | Appointment of Mr Raymond John Bratt as a director (3 pages) |
| 9 August 2013 | Appointment of Mapa Management & Administration Services Limited as a director (3 pages) |
| 9 August 2013 | Appointment of Mr Raymond John Bratt as a director (3 pages) |
| 9 August 2013 | Appointment of Mapa Management & Administration Services Limited as a director (3 pages) |
| 24 July 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 July 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 July 2013 | Incorporation Statement of capital on 2013-07-18
|
| 18 July 2013 | Incorporation Statement of capital on 2013-07-18
|