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NEWPORT (LLANTRISANT) LIMITED - QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 04232471
- Country
- United Kingdom
- Registered Address
- QUADRANT HOUSE, FLOOR 6
- 4 THOMAS MORE SQUARE
- LONDON
- E1W 1YW QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW UK
Management
- Managing Directors
- MICHAEL ROBERT GOLDBERGER
- DAVID ALAN PEARLMAN
- MICHAEL ROBERT GOLDBERGER
- Company secretaries
- MICHAEL ROBERT GOLDBERGER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-06-11
- Dissolved on
- 2013-01-08
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- QUAYSHELFCO 859 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-09-30
- Last Return Made Up To:
- 2012-06-11
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NEWPORT (LLANTRISANT) LIMITED Company Description
- NEWPORT (LLANTRISANT) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04232471. It was registered 2001-06-11. It was previously called QUAYSHELFCO 859 LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at Quadrant House, Floor 6 .
Get NEWPORT (LLANTRISANT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newport (Llantrisant) Limited - QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, United Kingdom
- 2001-06-11
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-08) - GAZ2(A)
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2012-05-23) - AA
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11/06/12 FULL LIST (2012-07-05) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-09-25) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2012-09-12) - DS01
keyboard_arrow_right 2011
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11/06/11 FULL LIST (2011-07-04) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 (2011-02-08) - AA
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN (2010-09-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN (2010-09-20) - TM02
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11/06/10 FULL LIST (2010-07-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2010-06-18) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-07-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-06-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 (2009-12-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 (2009-12-16) - CH03
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM (2009-09-30) - 287
keyboard_arrow_right 2008
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-07-14) - 363a
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM: (2008-01-16) - 287
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2007-10-31) - AA
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS (2007-07-12) - 363a
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2006-10-13) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-07-14) - AA
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS (2006-06-30) - 363a
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DIRECTOR RESIGNED (2006-06-22) - 288b
keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-12-02) - 288a
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NEW DIRECTOR APPOINTED (2005-11-30) - 288a
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS (2005-06-28) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-02-18) - 288b
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NEW SECRETARY APPOINTED (2005-02-18) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-08-02) - AA
keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 (2004-09-24) - 225
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S366A DISP HOLDING AGM 27/08/04 (2004-09-06) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-06) - AA
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S386 DISP APP AUDS 27/08/04 (2004-09-06) - ELRES
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS (2004-06-18) - 363s
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RE SECTION 394 (2004-02-16) - MISC
keyboard_arrow_right 2003
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS (2003-08-05) - 363s
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM: (2003-11-07) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-04) - AA
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NEW DIRECTOR APPOINTED (2003-11-18) - 288a
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NEW DIRECTOR APPOINTED (2003-11-14) - 288a
keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-08) - AA
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS (2002-08-06) - 363s
keyboard_arrow_right 2001
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 (2001-08-16) - 225
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NEW DIRECTOR APPOINTED (2001-08-10) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-08-10) - 288a
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DIRECTOR RESIGNED (2001-08-09) - 288b
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SECRETARY RESIGNED (2001-08-09) - 288b
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COMPANY NAME CHANGED (2001-08-07) - CERTNM
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INCORPORATION DOCUMENTS (2001-06-11) - NEWINC