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Newtheo Plc

Newtheo Plc is a dissolved company incorporated on 9 June 2008 with the registered office located in London, City of London. Newtheo Plc was registered 17 years ago.
Status
Dissolved
Dissolved on 13 January 2015 (10 years ago)
Was 6 years old at the time of dissolution
Company No
06615069
Public limited company
Age
17 years
Incorporated 9 June 2008
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Laurent Darmon
Director • Chief Executive Officer • French • Lives in France • Born in Nov 1968
Franck Mario Eugene Lemercier
Director • Marketing Manager • French • Lives in France • Born in Apr 1970
Stephane Marcel Marie Faijean
Director • None • French • Lives in France • Born in Jul 1966
Mr Didier EugÈne, AndrÉ, Claude Ducouret
Director • French • Lives in France • Born in Apr 1958
Mr Bernard Philippe Nicolas Muselet
Director • Deputy Chief Executive Officer • French • Lives in France • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£278.76K
Increased by £104.44K (+60%)
Turnover
£3.22M
Increased by £612.97K (+24%)
Employees
165
Increased by 21 (+15%)
Total Assets
£1.51M
Increased by £314K (+26%)
Total Liabilities
-£2.23M
Increased by £508.74K (+30%)
Net Assets
-£714.47K
Decreased by £194.74K (+37%)
Debt Ratio (%)
147%
Increased by 3.87% (+3%)
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Latest Activity
Registered Address Changed
12 Years Ago on 9 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 Jul 2013
Declaration of Solvency
12 Years Ago on 8 Jul 2013
Celine Anne-Marie, Severine Gasiglia Ep.Lenglin Resigned
12 Years Ago on 13 May 2013
Franck Mario Eugene Lemercier Appointed
12 Years Ago on 13 May 2013
Francois Jean Andre Rauch Resigned
12 Years Ago on 19 Mar 2013
Christian Lucien Raymond Appointed
12 Years Ago on 19 Mar 2013
Confirmation Submitted
13 Years Ago on 13 Jul 2012
Laurent Darmon Details Changed
13 Years Ago on 3 Jul 2012
Laurent Darmon Details Changed
13 Years Ago on 3 Jul 2012
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Documents
Submitted on 13 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2014
Resolutions
Submitted on 15 Jul 2013
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ on 9 July 2013
Submitted on 9 Jul 2013
Insolvency resolution
Submitted on 8 Jul 2013
Insolvency resolution
Submitted on 8 Jul 2013
Declaration of solvency
Submitted on 8 Jul 2013
Appointment of a voluntary liquidator
Submitted on 8 Jul 2013
Resolutions
Submitted on 8 Jul 2013
Statement of capital following an allotment of shares on 17 June 2013
Submitted on 25 Jun 2013
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Repayment History
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