Newhaven Management Services Limited

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dissolved

Newhaven Management Services Limited

03701990•Private Limited With Share Capital

100 Marylebone Road, London, NW15DX

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Incorporated

27/01/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Newhaven Management Services Limited (03701990) is a private limited with share capital incorporated on 27/01/1999 (27 years old) and registered in london, NW15DX. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Incorporated 27/01/1999
NW15DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
L
lady lita marianne young of graffham
director
D
david ivor young-of-graffham
director

Filed Documents

66
Gazette Dissolved Voluntary
Category:Gazette
Date:15-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:30-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Resolution
Category:Resolution
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Resolution
Category:Resolution
Date:02-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Officers
Date:18-09-2001
Legacy
Category:Officers
Date:18-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:02-02-2001
Legacy
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:22-02-2000
Legacy
Category:Capital
Date:28-06-1999
Legacy
Category:Accounts
Date:28-06-1999
Legacy
Category:Officers
Date:05-05-1999
Memorandum Articles
Category:Incorporation
Date:05-05-1999
Resolution
Category:Resolution
Date:05-05-1999
Resolution
Category:Resolution
Date:05-05-1999
Legacy
Category:Capital
Date:05-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Address
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-1999
Incorporation Company
Category:Incorporation
Date:27-01-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/03/2017
Filing Date02/04/2016
Latest Accounts30/06/2015

Trading Addresses

100 Marylebone Road, London, Nw1 5Dx, NW15DXRegistered

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Contact

100 Marylebone Road, London, NW15DX