Newburn Consulting Limited

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dissolved

Newburn Consulting Limited

03651776•Private Limited With Share Capital

3Rd Floor 125 Wood Street, London, EC2V7AN

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Incorporated

19/10/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Newburn Consulting Limited (03651776) is a private limited with share capital incorporated on 19/10/1998 (27 years old) and registered in london, EC2V7AN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Incorporated 19/10/1998
EC2V7AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gary cyril woodward
director
M
michael paul cosgrave
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-01-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Miscellaneous
Category:Miscellaneous
Date:21-12-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-11-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-11-2011
Resolution
Category:Resolution
Date:23-11-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-11-2011
Auditors Resignation Company
Category:Auditors
Date:23-11-2011
Miscellaneous
Category:Miscellaneous
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Termination Secretary Company With Name
Category:Officers
Date:05-03-2010
Termination Secretary Company
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Sail Address Company
Category:Address
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:26-09-2009
Miscellaneous
Category:Miscellaneous
Date:12-02-2009
Resolution
Category:Resolution
Date:09-01-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Address
Date:12-11-2008
Legacy
Category:Officers
Date:29-10-2008
Resolution
Category:Resolution
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Mortgage
Date:08-02-2008
Memorandum Articles
Category:Incorporation
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Legacy
Category:Accounts
Date:19-12-2007
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-12-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:14-12-2007
Legacy
Category:Reregistration
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:27-07-2007
Legacy
Category:Capital
Date:24-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Resolution
Category:Resolution
Date:17-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Legacy
Category:Mortgage
Date:24-03-2007
Legacy
Category:Mortgage
Date:24-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Capital
Date:09-06-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Capital
Date:04-07-2005
Resolution
Category:Resolution
Date:02-06-2005
Resolution
Category:Resolution
Date:02-06-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Capital
Date:30-03-2005
Resolution
Category:Resolution
Date:28-02-2005
Resolution
Category:Resolution
Date:28-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:22-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Officers
Date:07-10-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Capital
Date:07-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Capital
Date:18-12-2002
Legacy
Category:Mortgage
Date:16-11-2002
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Capital
Date:09-07-2002
Legacy
Category:Officers
Date:30-05-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date27/09/2011
Latest Accounts31/12/2010

Trading Addresses

3Rd Floor 125 Wood Street, London, EC2V7ANRegistered

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Contact

3Rd Floor 125 Wood Street, London, EC2V7AN