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NEWPOOL LIMITED - FIRST FLOOR, 41 CHALTON STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 04568142
- Country
- United Kingdom
- Registered Address
- FIRST FLOOR
- 41 CHALTON STREET
- LONDON
- NW1 1JD FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD UK
Management
- Managing Directors
- ANDREW MORAY STUART
- Company secretaries
- CR SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-10-21
- Dissolved on
- 2014-04-01
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-10-31
✓
- Last Return Made Up To:
- 2012-10-21
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NEWPOOL LIMITED Company Description
- NEWPOOL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04568142. It was registered 2002-10-21. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-21.It can be contacted at First Floor .
Get NEWPOOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newpool Limited - FIRST FLOOR, 41 CHALTON STREET, LONDON, United Kingdom
- 2002-10-21
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https://www.kompany.co.uk/p/uk/04568142#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04568142#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04568142#ADDSLCHUK
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.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-04-01) - GAZ2(A)
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keyboard_arrow_right 2013
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-25) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-12-17) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-12-05) - DS01
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keyboard_arrow_right 2012
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21/10/12 FULL LIST (2012-10-25) - AR01
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31/10/11 TOTAL EXEMPTION SMALL (2012-06-15) - AA
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keyboard_arrow_right 2011
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21/10/11 FULL LIST (2011-12-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/02/2011 (2011-02-15) - CH01
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31/10/10 TOTAL EXEMPTION SMALL (2011-02-01) - AA
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21/10/10 FULL LIST (2011-01-10) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT (2010-06-01) - TM01
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31/10/09 TOTAL EXEMPTION SMALL (2010-03-25) - AA
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DIRECTOR APPOINTED RT.HON ANDREW MORAY STUART (2010-06-01) - AP01
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keyboard_arrow_right 2009
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21/10/09 FULL LIST (2009-12-21) - AR01
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31/10/08 TOTAL EXEMPTION SMALL (2009-04-23) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS (2008-10-22) - 363a
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31/10/07 TOTAL EXEMPTION SMALL (2008-04-29) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-04-11) - AA
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS (2007-10-15) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS (2006-11-15) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2006-01-27) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-06-13) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS (2005-10-21) - 363a
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DELIVERY EXT'D 3 MTH 31/10/04 (2005-07-05) - 244
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NEW DIRECTOR APPOINTED (2005-03-11) - 288a
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DIRECTOR RESIGNED (2005-03-03) - 288b
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM: (2004-06-23) - 287
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DELIVERY EXT'D 3 MTH 31/10/03 (2004-08-03) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-09-03) - AA
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SECRETARY'S PARTICULARS CHANGED (2004-08-19) - 288c
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SECRETARY'S PARTICULARS CHANGED (2004-10-26) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2004-10-26) - 288c
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS (2004-10-26) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS (2003-11-14) - 363a
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-11-21) - 288a
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SECRETARY RESIGNED (2002-11-21) - 288b
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NEW DIRECTOR APPOINTED (2002-11-21) - 288a
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DIRECTOR RESIGNED (2002-11-21) - 288b
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INCORPORATION DOCUMENTS (2002-10-21) - NEWINC
