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Company Information for

NEWSTART INVESTMENTS LIMITED

179 HARROW ROAD, LONDON, W2,
Company Registration Number
04495194
Private Limited Company
Dissolved

Dissolved 2016-12-27

Company Overview

About Newstart Investments Ltd
NEWSTART INVESTMENTS LIMITED was founded on 2002-07-25 and had its registered office in 179 Harrow Road. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data
Company Name
NEWSTART INVESTMENTS LIMITED
 
Legal Registered Office
179 HARROW ROAD
LONDON
 
Filing Information
Company Number 04495194
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-27
Type of accounts FULL
Last Datalog update: 2017-01-28 18:09:47
Primary Source:Companies House
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Companies with same name NEWSTART INVESTMENTS LIMITED
The following companies were found which have the same name as NEWSTART INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWSTART INVESTMENTS, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Revoked Company formed on the 2013-08-14
NEWSTART INVESTMENTS PTY LTD WA 6157 Active Company formed on the 1999-11-08
NEWSTART INVESTMENTS LLC Active Company formed on the 2015-11-19
NewStart Investments LLC P.O. Box 1846 Crystal Bay NV 89402 Active Company formed on the 2017-12-06
NEWSTART INVESTMENTS LLC Michigan UNKNOWN

Company Officers of NEWSTART INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
Company Secretary 2007-03-01
ROBERT PIETER BLOK
Director 2013-06-21
IAN PHILIP WOODS
Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY ROBERT FOX
Director 2013-06-21 2015-09-17
CARLA ROSALINE STENT
Director 2012-03-07 2013-06-21
GORDON DOUGLAS MCCALLUM
Director 2002-08-05 2012-03-07
PATRICK CHARLES KINGDON MCCALL
Director 2005-09-02 2010-11-04
JOSHUA BAYLISS
Director 2007-10-01 2010-04-02
WILLIAM ELLIOTT WHITEHORN
Director 2002-08-05 2007-10-01
JOSHUA BAYLISS
Company Secretary 2006-08-31 2007-03-01
PETER GERARDUS GRAM
Company Secretary 2002-07-30 2006-08-31
STEPHEN THOMAS MATTHEW MURPHY
Director 2002-08-05 2005-09-02
ABACUS SECRETARIES (JERSEY) LIMITED
Company Secretary 2002-07-30 2002-08-05
NIALL MACGREGOR RITCHIE
Director 2002-07-30 2002-08-05
ANDREW LEONARD SNELL
Director 2002-07-30 2002-08-05
BIBI RAHIMA ALLY
Nominated Secretary 2002-07-25 2002-07-30
BRIAN COLLETT
Nominated Director 2002-07-25 2002-07-30

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IAN PHILIP WOODS VIRGIN HEALTH CLUBS HOLDINGS LIMITED Director 2011-07-30 CURRENT 1992-07-22 Dissolved 2017-02-25
IAN PHILIP WOODS VIRGIN AUDIO LIMITED Director 2010-11-04 CURRENT 2000-02-25 Dissolved 2015-05-19
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-30DS01APPLICATION FOR STRIKING-OFF
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-30SH0130/08/16 STATEMENT OF CAPITAL GBP 7
2016-05-18AR0101/05/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-13AR0101/05/15 FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12CC04STATEMENT OF COMPANY'S OBJECTS
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-12AR0101/05/14 FULL LIST
2014-01-10AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CARLA STENT
2013-06-24AP01DIRECTOR APPOINTED MR ROBERT PIETER BLOK
2013-06-24AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX
2013-05-21AR0101/05/13 FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013
2013-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR
2013-03-07SH0105/03/13 STATEMENT OF CAPITAL GBP 6
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-22RP04SECOND FILING WITH MUD 01/05/12 FOR FORM AR01
2012-11-22ANNOTATIONClarification
2012-11-22RP04SECOND FILING FOR FORM SH01
2012-11-22RP04SECOND FILING FOR FORM SH01
2012-06-29SH0129/06/12 STATEMENT OF CAPITAL GBP 5
2012-06-29SH0129/06/12 STATEMENT OF CAPITAL GBP 4
2012-05-23AR0101/05/12 FULL LIST
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
2012-03-08AP01DIRECTOR APPOINTED CARLA ROSALINE STENT
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-19AR0101/05/11 FULL LIST
2011-01-28SH0130/11/10 STATEMENT OF CAPITAL GBP 3
2010-11-10AP01DIRECTOR APPOINTED MR IAN PHILIP WOODS
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL
2010-10-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-25AR0101/05/10 FULL LIST
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA BAYLISS
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-11RES01ADOPT ARTICLES 21/10/2009
2009-10-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-05-20363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-28RES13COMPANY BUSINESS 15/10/2008
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008
2008-10-23288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008
2008-10-22288cDIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 18/08/2008
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR
2008-07-02363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-06-24288cSECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BAYLISS / 08/04/2008
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14288bDIRECTOR RESIGNED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-29288bSECRETARY RESIGNED
2006-12-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14288aNEW SECRETARY APPOINTED
2006-09-12288bSECRETARY RESIGNED
2006-05-22363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-06288bDIRECTOR RESIGNED
2005-08-10363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEWSTART INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWSTART INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWSTART INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NEWSTART INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWSTART INVESTMENTS LIMITED
Trademarks
We have not found any records of NEWSTART INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWSTART INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEWSTART INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWSTART INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWSTART INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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