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Newhaven Management Services Limited

Newhaven Management Services Limited is a dissolved company incorporated on 27 January 1999 with the registered office located in London, Greater London. Newhaven Management Services Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03701990
Private limited company
Age
26 years
Incorporated 27 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
100 Marylebone Road
London
NW1 5DX
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
-
Lord David Ivor Young-Of-Graffham
Director • British • Lives in UK • Born in Feb 1932
Lady Lita Marianne Young Of Graffham
Director • British • Born in Mar 1937
Miss Claire Elizabeth Watkins
Secretary • British • Lives in UK • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eurotapes Ltd
Miss Claire Elizabeth Watkins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun ⟶ 30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £59.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.61M (-100%)
Total Liabilities
-£258.77K
Decreased by £2.58M (-91%)
Net Assets
-£258.77K
Decreased by £34.79K (+16%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 17 Aug 2016
Small Accounts Submitted
9 Years Ago on 13 Apr 2016
Small Accounts Submitted
10 Years Ago on 14 Apr 2015
Registered Address Changed
10 Years Ago on 17 Feb 2015
Confirmation Submitted
10 Years Ago on 28 Jan 2015
Compulsory Strike-Off Discontinued
11 Years Ago on 8 Jul 2014
Small Accounts Submitted
11 Years Ago on 7 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 1 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 17 Aug 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 13 Apr 2016
Total exemption small company accounts made up to 30 June 2014
Submitted on 14 Apr 2015
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 100 Marylebone Road London NW1 5DX on 17 February 2015
Submitted on 17 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Submitted on 28 Jan 2015
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 7 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2014
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Repayment History
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