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Company Information for

MY NEW LIFE LIMITED

19 Napier House Elva Way, ELVA WAY, Bexhill-On-Sea, EAST SUSSEX, TN39 5BF,
Company Registration Number
05648915
Private Limited Company
Active - Proposal to Strike off

Company Overview

About My New Life Ltd
MY NEW LIFE LIMITED was founded on 2005-12-08 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". My New Life Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MY NEW LIFE LIMITED
 
Legal Registered Office
19 Napier House Elva Way
ELVA WAY
Bexhill-On-Sea
EAST SUSSEX
TN39 5BF
Other companies in TN37
 
Filing Information
Company Number 05648915
Company ID Number 05648915
Date formed 2005-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-01 08:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY NEW LIFE LIMITED
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Companies with same name MY NEW LIFE LIMITED
The following companies were found which have the same name as MY NEW LIFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MY NEW LIFESTYLE LIMITED 15 Towcester Road Old Stratford Milton Keynes MK19 6AN Active Company formed on the 2013-11-18
My New Lifestyle MNL LLC 11455 w bowles pl apt 304 Littleton CO 80127 Delinquent Company formed on the 2015-11-06
MY NEW LIFESTYLE PTE. LTD. GOLDHILL PLAZA Singapore 308900 Active Company formed on the 2011-11-16
MY NEW LIFE SERVICES ,INC 1540 HAYES LANE HOMESTEAD FL 33030 Inactive Company formed on the 2015-02-23
MY NEW LIFE IN CHRIST CHURCH INC. 3049 GOLFVIEW DR WAUCHULA FL 33873 Active Company formed on the 2012-12-13
MY NEW LIFESTYLE LLC 1104 HUDSON HARBOUR DRIVE Dutchess POUGHKEEPSIE NY 12601 Active Company formed on the 2018-08-27
MY NEW LIFE FOUNDATION INC Georgia Unknown
MY NEW LIFE INCORPORATED California Unknown
MY NEW LIFE LLC 14215 RAGUS LAKE DR SUGAR LAND TX 77498 Forfeited Company formed on the 2019-03-05
MY NEW LIFE ALF LLC 9010 SW 17TH TER MIAMI FL 33165 Active Company formed on the 2019-06-26
MY NEW LIFE 37 LLC 4400 HILLCREST DRIVE HOLLYWOOD FL 33021 Active Company formed on the 2019-11-19
MY NEW LIFE FOUNDATION INC Georgia Unknown
MY NEW LIFE LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2024-06-14

Company Officers of MY NEW LIFE LIMITED

Current Directors
Officer Role Date Appointed
DAVID RALPH BURSTOW
 Company Secretary 2007-11-30
MARC ERNESTO VENDITTO
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE ANNE FRENCH
 Company Secretary 2006-01-01 2007-11-30
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-12-08 2005-12-12
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-12-08 2005-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RALPH BURSTOW CANTELUPE COURT MANAGEMENT LIMITED Company Secretary 2008-03-18 CURRENT 2000-01-06 Active
DAVID RALPH BURSTOW 57 WILTON ROAD (BEXHILL) LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active
DAVID RALPH BURSTOW SENLAC LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
DAVID RALPH BURSTOW JAMES ANDREWS GOLF SCHOOL LTD Company Secretary 2006-03-14 CURRENT 2006-03-14 Dissolved 2014-10-21
DAVID RALPH BURSTOW DIRECTEQUIP.COM LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active
DAVID RALPH BURSTOW DIRECTEQUIP LIMITED Company Secretary 2005-02-04 CURRENT 2005-02-04 Active
DAVID RALPH BURSTOW PARK VIEW PROPERTY MANAGEMENT LIMITED Company Secretary 2004-02-29 CURRENT 1998-05-13 Active
PAUL JULIAN ROSS TAJASQUE DC & P CONSULTING LIMITED Company Secretary 1999-01-12 CURRENT 1999-01-12 Active
DAVID RALPH BURSTOW NAPIER ACCOUNTING LIMITED Company Secretary 1993-04-19 CURRENT 1985-05-07 Active
MARC ERNESTO VENDITTO GRIST MILL RYE LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
MARC ERNESTO VENDITTO SIMPLY ITALIAN (HOLDINGS) LIMITED Director 2001-12-21 CURRENT 1999-11-25 Active - Proposal to Strike off
MARC ERNESTO VENDITTO SIMPLY ITALIAN LIMITED Director 2001-12-21 CURRENT 1999-11-18 Active
MARC ERNESTO VENDITTO 30 WELLINGTON SQUARE LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active

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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-07DS01Application to strike the company off the register
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2020-02-11PSC02Notification of Grist Mill Rye Limited as a person with significant control on 2019-03-26
2020-02-11PSC07CESSATION OF MARC ERNESTO VENDITTO AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-12-11AD02Register inspection address changed from 17 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF United Kingdom to 19 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF
2017-12-11AD04Register(s) moved to registered office address 19 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF
2017-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID RALPH BURSTOW on 2017-10-09
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Carousel House York Road St Leonards-on-Sea East Sussex TN37 6PU
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID RALPH BURSTOW on 2014-12-01
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM Carousel House York Road St Leonards-on-Sea East Sussex TN37 6PU
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0108/12/13 ANNUAL RETURN FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM Carousel House York Road Trading Estate St Leonards-on-Sea East Sussex TN37 6PU United Kingdom
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-12AD02Register inspection address changed from 16 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF United Kingdom
2012-12-11AD04Register(s) moved to registered office address
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0108/12/11 ANNUAL RETURN FULL LIST
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM CAROUSEL HOUSE YORK ROAD TRADING ESTATE YORK ROAD ST LEONARDS-ON-SEA EAST SUSSEX TN37 6PU UNITED KINGDOM
2011-12-13AD02SAIL ADDRESS CHANGED FROM: 4 MAYO RISE BEXHILL-ON-SEA EAST SUSSEX TN39 5DB UNITED KINGDOM
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0108/12/10 FULL LIST
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM CAROUSEL HOUSE YORK ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6PU UNITED KINGDOM
2010-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-16AD02SAIL ADDRESS CREATED
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0108/12/09 FULL LIST
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RALPH BURSTOW / 01/11/2009
2010-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2010 FROM CAROUSEL HOUSE YORK ROAD ST LEONARDS-ON-SEA EAST SUSSEX TN37 6PU
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-01-20288cSECRETARY'S CHANGE OF PARTICULARS / DAVID BURSTOW / 20/01/2009
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM CAROUSEL HOUSE, YORK ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6PU
2009-01-20190LOCATION OF DEBENTURE REGISTER
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARC VENDITTO / 20/01/2009
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28190LOCATION OF DEBENTURE REGISTER
2008-01-28353LOCATION OF REGISTER OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: CAROUSEL HOUSE, YORK ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6PU
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2008-01-2888(2)RAD 30/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-29190LOCATION OF DEBENTURE REGISTER
2006-12-29288cSECRETARY'S PARTICULARS CHANGED
2006-12-29353LOCATION OF REGISTER OF MEMBERS
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: CAROUSEL HOUSE, YORK ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6PU
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW SECRETARY APPOINTED
2005-12-12288bSECRETARY RESIGNED
2005-12-12288bDIRECTOR RESIGNED
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MY NEW LIFE 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 MY NEW LIFE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER CLARK 2016-02-18 to 2016-02-18 Venditto v My New Life Limited and another
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MY NEW LIFE LIMITED

Intangible Assets
Patents
We have not found any records of MY NEW LIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MY NEW LIFE LIMITED
Trademarks
We have not found any records of MY NEW LIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY NEW LIFE 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.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MY NEW LIFE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
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
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 MY NEW LIFE 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 MY NEW LIFE 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 MY NEW LIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN39 5BF