Dissolved
Dissolved 2014-08-26
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Home > England & Wales Companies > NEWTECH MARKETING NETWORK (UK) LIMITED
Company Information for NEWTECH MARKETING NETWORK (UK) LIMITED
POOLE, DORSET, BH16 5SN,
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Company Registration Number
 03453317 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Newtech Marketing Network (uk) Ltd
NEWTECH MARKETING NETWORK (UK) LIMITED was founded on 1997-10-21 and had its registered office in Poole. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWTECH MARKETING NETWORK (UK) LIMITED | |
| Legal Registered Office | |
| POOLE DORSET BH16 5SN Other companies in BH16 | |
Filing Information
| Company Number | 03453317 | |
|---|---|---|
| Date formed | 1997-10-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 12:49:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTECH MARKETING NETWORK (UK) LIMITED
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Company Officers of NEWTECH MARKETING NETWORK (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORG HERBERT JOHANNES ZIMNY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEIKO KEUCHEL |
Company Secretary | ||
DIRK BOCHMANN |
Director | ||
WIEBKE BOCHMANN |
Company Secretary | ||
JANA KRUG |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
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.
| 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 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HEIKO KEUCHEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK BOCHMANN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 16/10/13 FULL LIST | |
| AR01 | 16/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 16/10/11 FULL LIST | |
| AR01 | 16/10/10 FULL LIST | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORG HERBERT JOHANNES ZIMNY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK BOCHMANN / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM UNIT 30 BAILIE GATE INDUSTRIAL ESTATE BRIDGE STREET STURMINSTER MARSHALL DORSET BH21 4DB | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 50 DOVEDALE ROAD, NORTON, STOCKTON 0N TEES, TS20 2TH | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 88(2)R | AD 21/10/97-21/10/02 £ SI 10000@1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/01/01 | |
| 363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Licences & Regulatory approval
We could not find any licences issued to NEWTECH MARKETING NETWORK (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-04-05 |
| Proposal to Strike Off | 2010-04-20 |
| Proposal to Strike Off | 2005-04-19 |
| Proposal to Strike Off | 1999-06-01 |
Fines / Sanctions
No fines or sanctions have been issued against NEWTECH MARKETING NETWORK (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEWTECH MARKETING NETWORK (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.61 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Filed Financial Reports
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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 NEWTECH MARKETING NETWORK (UK) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-01 | £ 9,998 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 2 |
| Shareholder Funds | 2012-11-01 | £ 10,000 |
| Shareholder Funds | 2011-11-01 | £ 10,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEWTECH MARKETING NETWORK (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEWTECH MARKETING NETWORK (UK) LIMITED
Income
Government Income
We have not found government income sources for NEWTECH MARKETING NETWORK (UK) 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as NEWTECH MARKETING NETWORK (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWTECH MARKETING NETWORK (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NEWTECH MARKETING NETWORK (UK) LIMITED | Event Date | 2011-04-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEWTECH MARKETING NETWORK (UK) LIMITED | Event Date | 2010-04-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEWTECH MARKETING NETWORK (UK) LIMITED | Event Date | 2005-04-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEWTECH MARKETING NETWORK (UK) LIMITED | Event Date | 1999-06-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTECH MARKETING NETWORK (UK) 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 NEWTECH MARKETING NETWORK (UK) 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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