Newton Heath 2 Limited

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dissolved
Unknown

Newton Heath 2 Limited

07501435•Private Limited With Share Capital

C/O Pmb Holdings Ltd, Suite 5, 11, Farnham, GU97UG

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Incorporated

21/01/2011

Company Age

15 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Newton Heath 2 Limited (07501435) is a private limited with share capital incorporated on 21/01/2011 (15 years old) and registered in farnham, GU97UG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 21/01/2011
GU97UG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
C
clare tamsin van dam
director
T
tamara camilla jane beckwith
director
P
peter michael beckwith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

46
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Gazette Notice Voluntary
Category:Gazette
Date:25-02-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Change Sail Address Company With New Address
Category:Address
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2017
Resolution
Category:Resolution
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Capital Allotment Shares
Category:Capital
Date:31-01-2011
Incorporation Company
Category:Incorporation
Date:21-01-2011

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/10/2020
Filing Date31/10/2019
Latest Accounts31/01/2019

Trading Addresses

C/O Pmb Holdings Ltd, Suite 5, 11, Farnham, Surrey Gu9 7Ug, GU97UGRegistered

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Contact

C/O Pmb Holdings Ltd, Suite 5, 11, Farnham, GU97UG