Dissolved 2013-08-20
Company Information for NEWFORUM LIMITED
LONDON, UNITED KINGDOM, W1K,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-08-20 |
Company Name | |
---|---|
NEWFORUM LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 04112208 | |
---|---|---|
Date formed | 2000-11-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 07:02:47 |
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Officer | Role | Date Appointed |
---|---|---|
PROFESSIONAL TRUST COMPANY (UK) LIMITED |
||
MATTHEW JOHN ALLEN |
||
KAPLAS (UK) LIMITED |
||
JANET TREACY PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH MCBURNEY |
Director | ||
RICHARD JEREMY BERNARD SIBLEY |
Director | ||
DEBORAH JANE TAYLOR |
Director | ||
JAMES WILLIAM FISHER |
Director | ||
MICHAEL THOMAS CORDWELL |
Director | ||
PETER JAMES NICOLLE |
Director | ||
PROFESSIONAL TRUST COMPANY LIMITED |
Company Secretary | ||
LESLEY ANNE BERRY |
Director | ||
PROFESSIONAL TRUST COMPANY (UK) LIMITED |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
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MASKALI LIMITED | Director | 2005-11-04 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JANET TREACY PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MCBURNEY | |
AR01 | 22/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPLAS (UK) LIMITED / 03/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMESS PLACE LONDON SW1A 1NP | |
AR01 | 22/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 | |
363s | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: SUITE 204 118 PICCADILLY MAYFAIR LONDON W1J 7NW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/01 | |
363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
88(2)R | AD 23/01/01--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: SUITE 26487 72 NEW BOND STREET LONDON W1S 1RR |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 1,599 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 1,771 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWFORUM LIMITED
Debtors | 2012-12-31 | £ 46,272 |
---|---|---|
Debtors | 2011-12-31 | £ 41,514 |
Shareholder Funds | 2012-12-31 | £ 44,673 |
Shareholder Funds | 2011-12-31 | £ 39,743 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEWFORUM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |