Davies & Newman Wake Limited

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dissolved

Davies & Newman Wake Limited

03851661•Private Limited With Share Capital

4Th Floor, 80 Victoria Street, London, SW1E5JL

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Incorporated

01/10/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

52220

Risk

—

Company Overview

Registration, classification & business activity

Davies & Newman Wake Limited (03851661) is a private limited with share capital incorporated on 01/10/1999 (26 years old) and registered in london, SW1E5JL. The company operates under SIC code 52220 - service activities incidental to water transportation.

Private Limited With Share Capital
SIC: 52220
Incorporated 01/10/1999
SW1E5JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
N
neil douglas lamerton
director
M
michael robert frank newman
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Gazette Dissolved Voluntary
Category:Gazette
Date:06-08-2013
Gazette Notice Voluntary
Category:Gazette
Date:23-04-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Address
Date:17-01-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Address
Date:14-09-2006
Legacy
Category:Mortgage
Date:15-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Accounts
Date:29-07-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Capital
Date:25-03-2004
Resolution
Category:Resolution
Date:25-03-2004
Resolution
Category:Resolution
Date:25-03-2004
Resolution
Category:Resolution
Date:25-03-2004
Legacy
Category:Capital
Date:25-03-2004
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:29-09-2000
Legacy
Category:Address
Date:29-09-2000
Legacy
Category:Capital
Date:11-05-2000
Legacy
Category:Officers
Date:21-11-1999
Legacy
Category:Officers
Date:21-11-1999
Legacy
Category:Officers
Date:10-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Resolution
Category:Resolution
Date:08-11-1999
Legacy
Category:Capital
Date:08-11-1999
Legacy
Category:Capital
Date:08-11-1999
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Officers
Date:28-10-1999
Legacy
Category:Address
Date:28-10-1999
Memorandum Articles
Category:Incorporation
Date:27-10-1999
Legacy
Category:Officers
Date:26-10-1999
Legacy
Category:Officers
Date:26-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-1999
Incorporation Company
Category:Incorporation
Date:01-10-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2013
Filing Date01/02/2012
Latest Accounts30/04/2011

Trading Addresses

4Th Floor, 80 Victoria Street, London, SW1E5JLRegistered

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Contact

4Th Floor, 80 Victoria Street, London, SW1E5JL