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Newco HD01 Limited

Newco HD01 Limited is a dissolved company incorporated on 29 May 2001 with the registered office located in London, Greater London. Newco HD01 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04224094
Private limited company
Age
24 years
Incorporated 29 May 2001
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
Address
23 York Road
London
SE1 7NJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alan Mark Kershaw is a mutual person.
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John Frederick Smith is a mutual person.
Active
Get Fit Limited
John Frederick Smith is a mutual person.
Active
365 Health Group Limited
John Frederick Smith is a mutual person.
Active
365 Health Developments Limited
John Frederick Smith is a mutual person.
Active
AMK Consultancy Limited
Mr Alan Mark Kershaw is a mutual person.
Active
Fndlincs Cic
John Frederick Smith is a mutual person.
Active
Ultrasis (North America) Limited
John Frederick Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 7 Mar 2017
Compulsory Strike-Off Suspended
9 Years Ago on 6 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jul 2016
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Small Accounts Submitted
10 Years Ago on 2 Apr 2015
Registered Address Changed
11 Years Ago on 16 Sep 2014
Penelope Walters Resigned
11 Years Ago on 3 Jul 2014
Mr Alan Mark Kershaw Appointed
11 Years Ago on 3 Jul 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Mr Alan Mark Kershaw Appointed
11 Years Ago on 30 Jun 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Mar 2017
Certificate of change of name
Submitted on 12 Oct 2016
Resolutions
Submitted on 1 Oct 2016
Change of name notice
Submitted on 16 Sep 2016
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2016
Annual return made up to 1 May 2015 with full list of shareholders
Submitted on 15 Jun 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 2 Apr 2015
Registered office address changed from C/O Screenetics Unit 631 Hayley Court Linford Wood Milton Keynes MK14 6GD to 23 York Road London SE1 7NJ on 16 September 2014
Submitted on 16 Sep 2014
Appointment of Mr Alan Mark Kershaw as a secretary
Submitted on 3 Jul 2014
Repayment History
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