Company Information for

NEWBAY RESOURCES LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, 1-4 ARGYLL STREET, LONDON, W1F 7LD,

Company Registration Number

08037483

Private Limited Company

Dissolved

About Newbay Resources Ltd

NEWBAY RESOURCES LIMITED was founded on 2012-04-19 and had its registered office in 1-4 Argyll Street. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data

Company Name
NEWBAY RESOURCES LIMITED
Legal Registered Office
1-4 ARGYLL STREET
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F

Filing Information

Company Number08037483
Date formed2012-04-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-09-30
Date Dissolved2016-10-11
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2016-10-21 23:57:39
Primary Source:

Company Directors at or before company was Dissolved 2016-10-11

Officer Role Occupation Date Appointed Country
Hf Secretarial Services Limited Company Secretary 2012-11-12
Vitaliy Fedorov Director BUSINESSMAN 2012-11-14 RUSSIAN FEDERATION
Edward Petre-mears Director DIRECTOR 2012-11-14 NEVIS, WEST INDIES

Previous Directors

Officer Role Date AppointedDate Resigned
Barbara Kahan Director 2012-04-19 2012-11-12

Related Directorships for Edward Petre-mears

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Petre-mears SNOWHILL ESTATES LIMITEDDirector 2015-10-12 CURRENT 2015-08-17 Active
Edward Petre-mears THE DOWNTOWN GALLERY LIMITEDDirector 2014-12-15 CURRENT 2001-10-09 Active - Proposal to Strike off
Edward Petre-mears FINTRADE CORPORATION LIMITEDDirector 2014-07-10 CURRENT 2008-10-30 Active - Proposal to Strike off
Edward Petre-mears MERICOM LTD.Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-04-04
Edward Petre-mears WEST CRUISE COMPANY LIMITEDDirector 2014-02-10 CURRENT 2006-04-24 Active - Proposal to Strike off
Edward Petre-mears TAMES TRADING LIMITEDDirector 2014-02-10 CURRENT 2001-10-31 Active
Edward Petre-mears DARTLEN CAPITAL LTD.Director 2013-10-23 CURRENT 2006-05-19 Dissolved 2015-12-29
Edward Petre-mears TRUE FORMULA PRODUCTION LTD.Director 2013-10-17 CURRENT 2009-11-14 Dissolved 2014-05-20
Edward Petre-mears WILKES VENTURES LIMITEDDirector 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
Edward Petre-mears EHS OVERSEAS LIMITEDDirector 2013-09-24 CURRENT 2004-10-13 Dissolved 2017-03-28
Edward Petre-mears ROTOR TRADE & MARKETING LTD.Director 2013-09-06 CURRENT 2006-09-26 Dissolved 2015-01-13
Edward Petre-mears CLENSTON MANAGEMENT LIMITEDDirector 2013-09-06 CURRENT 2009-09-07 Dissolved 2016-01-12
Edward Petre-mears LANDSBURG TRADE LIMITEDDirector 2013-08-22 CURRENT 2009-09-04 Dissolved 2015-04-28
Edward Petre-mears LIGHT SOURCE TECHNOLOGY LIMITEDDirector 2013-07-25 CURRENT 2004-02-10 Dissolved 2017-07-18
Edward Petre-mears RENTWOOD TRADING LIMITEDDirector 2013-07-10 CURRENT 2013-07-10 Dissolved 2015-04-07
Edward Petre-mears SKYLINE ALLIANCE LIMITEDDirector 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
Edward Petre-mears MERKVEND VENTURES LIMITEDDirector 2013-07-04 CURRENT 2005-09-14 Dissolved 2015-08-11
Edward Petre-mears LBS INVESTMENT LIMITEDDirector 2013-06-28 CURRENT 2004-05-17 Dissolved 2015-12-29
Edward Petre-mears GRAND-PREMIUM LIMITEDDirector 2013-06-26 CURRENT 2006-12-22 Dissolved 2017-03-21
Edward Petre-mears ALETARRO LIMITEDDirector 2013-06-21 CURRENT 2008-07-01 Dissolved 2015-02-10
Edward Petre-mears ACRINGTON LIMITEDDirector 2013-06-05 CURRENT 2008-09-01 Active - Proposal to Strike off
Edward Petre-mears VICTORY'S HOME CORPORATION LTDDirector 2013-05-25 CURRENT 2004-05-26 Active - Proposal to Strike off
Edward Petre-mears GLORIA TRADING LTD.Director 2013-05-15 CURRENT 2006-05-19 Dissolved 2014-05-20
Edward Petre-mears PAWLINGTON LIMITEDDirector 2013-04-26 CURRENT 2003-04-28 Dissolved 2015-12-08
Edward Petre-mears BRALFOOD SYSTEMS LIMITEDDirector 2013-04-25 CURRENT 2005-09-14 Active
Edward Petre-mears LANSTON MANAGEMENT LTDDirector 2013-04-16 CURRENT 2008-03-12 Dissolved 2016-07-12
Edward Petre-mears ADAMANT CAPITAL LTDDirector 2013-04-15 CURRENT 2006-12-22 Dissolved 2017-07-04
Edward Petre-mears SECURITY AGENCIES LEAGUE LTD.Director 2013-03-28 CURRENT 2003-04-30 Dissolved 2016-10-04
Edward Petre-mears MERIGAN COMPANY, LTD.Director 2013-03-23 CURRENT 2000-03-30 Dissolved 2016-12-27
Edward Petre-mears DIVITA CONSULTING LTD.Director 2013-03-14 CURRENT 2002-01-08 Dissolved 2016-03-22
Edward Petre-mears RODVILLE INVESTMENTS LTDDirector 2013-03-11 CURRENT 2008-03-12 Dissolved 2017-02-21
Edward Petre-mears CORVET SUPPLIES LIMITEDDirector 2013-03-07 CURRENT 2003-09-12 Dissolved 2014-12-23
Edward Petre-mears TERKVEST, LTDDirector 2013-03-07 CURRENT 2005-03-24 Dissolved 2015-11-03
Edward Petre-mears STRONGLAKE MEDICAL LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-01-06
Edward Petre-mears CLIFFBURG INVESTMENTS LTDDirector 2012-12-21 CURRENT 2010-01-03 Dissolved 2016-12-13
Edward Petre-mears LANSWOOD COMMERCE LIMITEDDirector 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-10-24
Edward Petre-mears BETORIA MANAGEMENT LTDDirector 2012-08-15 CURRENT 2012-08-15 Dissolved 2017-01-24
Edward Petre-mears ESTELINE TRADING LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-09-30
Edward Petre-mears MELAIRE VENTURES LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Dissolved 2017-01-17
Edward Petre-mears FENSTAR BUSINESS LIMITEDDirector 2011-07-05 CURRENT 2011-07-05 Dissolved 2017-05-23
Edward Petre-mears JM TEAM LTD.Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2015-01-20
Edward Petre-mears BENTRIM TRADING LIMITEDDirector 2011-02-09 CURRENT 2011-02-09 Dissolved 2014-02-11
Edward Petre-mears LORINGTON CAPITAL LTDDirector 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-09-22
Edward Petre-mears ROWCROFT TRADE LTDDirector 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-09-22
Edward Petre-mears MADEYRA LTDDirector 2011-01-11 CURRENT 2005-01-20 Active - Proposal to Strike off
Edward Petre-mears IDI CORPORATION LIMITEDDirector 2010-11-12 CURRENT 2000-04-11 Dissolved 2016-02-09
Edward Petre-mears STEAMSHELTERS CO. LTD.Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2017-04-11
Edward Petre-mears WESTMOUNT INVESTMENTS LIMITEDDirector 2010-07-14 CURRENT 2010-07-14 Dissolved 2014-02-25
Edward Petre-mears NESTOR SOLUTIONS LIMITEDDirector 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
Edward Petre-mears QUENNAR LIMITEDDirector 2010-04-16 CURRENT 2003-12-08 Dissolved 2015-04-14
Edward Petre-mears LONDON & CENTRAL TRADING COMPANY LIMITEDDirector 2008-12-23 CURRENT 1999-12-07 Active
Edward Petre-mears ALTRADE INTERNATIONAL LTDDirector 2008-09-30 CURRENT 2007-01-02 Dissolved 2015-06-16
Edward Petre-mears NEWCAST LIMITEDDirector 2001-12-10 CURRENT 1999-10-22 Dissolved 2016-01-26