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Home > England & Wales Companies > NEWPOINT I.T. LIMITED
Company Information for

NEWPOINT I.T. LIMITED

LONDON, N13,
Company Registration Number
05544420
Private Limited Company
Dissolved

Dissolved 2014-03-18

Company Overview

About Newpoint I.t. Ltd
NEWPOINT I.T. LIMITED was founded on 2005-08-23 and had its registered office in London. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data
Company Name
NEWPOINT I.T. LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05544420
Date formed 2005-08-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-03-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 08:00:19
Primary Source:Companies House
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Company Officers of NEWPOINT I.T. LIMITED

Current Directors
Officer Role Date Appointed
FINCHLEY SECRETARIES LIMITED
Company Secretary 2006-01-20
MARTIN JOHN MAYHEW ALLEN
Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN JAMES CALDERBANK
Director 2007-03-15 2013-02-26
MATTHEW CHARLES STOKES
Director 2006-01-20 2007-03-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-08-23 2006-01-20
COMPANY DIRECTORS LIMITED
Nominated Director 2005-08-23 2006-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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FINCHLEY SECRETARIES LIMITED HARMONIUM INVESTMENTS LIMITED Company Secretary 2014-01-02 CURRENT 2012-10-10 Active
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FINCHLEY SECRETARIES LIMITED DMG HOLDING LTD Company Secretary 2013-12-17 CURRENT 2013-12-17 Dissolved 2016-11-29
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FINCHLEY SECRETARIES LIMITED B4 MOVIES LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-04-19
FINCHLEY SECRETARIES LIMITED AMC GLAS LIMITED Company Secretary 2013-08-12 CURRENT 2003-09-10 Dissolved 2014-05-13
FINCHLEY SECRETARIES LIMITED OLISOF TECHNOLOGY BV LIMITED Company Secretary 2013-07-19 CURRENT 2012-02-17 Active
FINCHLEY SECRETARIES LIMITED DON CHEREL LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED HARMON INVESTMENTS LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Dissolved 2016-07-19
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FINCHLEY SECRETARIES LIMITED BARCARAY PUBLISHING LIMITED Company Secretary 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED NTSPORT COMMUNICATION LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-01 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED TEXMORE INVESTMENTS LIMITED Company Secretary 2013-03-19 CURRENT 2012-04-12 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED OLY DEVELOPMENT LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
FINCHLEY SECRETARIES LIMITED OLY REAL ESTATE LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED MARLON CONSULTANTS LIMITED Company Secretary 2013-02-26 CURRENT 2008-03-04 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED HARLEY STREET CARDIOVASCULAR CLINIC LTD Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
FINCHLEY SECRETARIES LIMITED AW 26 UK LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
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FINCHLEY SECRETARIES LIMITED GMC INNOVATIVE SOLUTIONS LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED NEUE MANIE LTD Company Secretary 2012-06-21 CURRENT 2012-06-21 Dissolved 2016-03-01
FINCHLEY SECRETARIES LIMITED AGC PARTNERS LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Liquidation
FINCHLEY SECRETARIES LIMITED REGENT CAPITAL TRUSTEES LTD Company Secretary 2012-05-23 CURRENT 2012-05-23 Active
FINCHLEY SECRETARIES LIMITED LEATHPERL LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active
FINCHLEY SECRETARIES LIMITED ALIS INVESTMENTS LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
FINCHLEY SECRETARIES LIMITED ALBA PROPERTIES & DESIGN LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Active
FINCHLEY SECRETARIES LIMITED ECOECONOMY LIMITED Company Secretary 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED ISL INVESTMENT SOLUTIONS LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED ITAXIMAS LTD Company Secretary 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-03-24
FINCHLEY SECRETARIES LIMITED GROVEMAL LIMITED Company Secretary 2011-06-06 CURRENT 2010-11-24 Active - Proposal to Strike off
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FINCHLEY SECRETARIES LIMITED AUDIENCERATE LIMITED Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
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FINCHLEY SECRETARIES LIMITED TRACK & A LIMITED Company Secretary 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
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FINCHLEY SECRETARIES LIMITED EUROSOLAR UK LTD Company Secretary 2010-02-03 CURRENT 2010-01-21 Dissolved 2016-11-29
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FINCHLEY SECRETARIES LIMITED ANDREWS & WYKEHAM LIMITED Company Secretary 2008-12-16 CURRENT 2008-12-09 Active
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FINCHLEY SECRETARIES LIMITED SMARTCELL BUSINESS LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED TABILO LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
FINCHLEY SECRETARIES LIMITED EASTFRONT LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED COLLINFORD LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
FINCHLEY SECRETARIES LIMITED KRAYDENE LIMITED Company Secretary 2008-08-08 CURRENT 2008-08-08 Active
FINCHLEY SECRETARIES LIMITED KUTY HOLDING LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 Dissolved 2016-08-23
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FINCHLEY SECRETARIES LIMITED OXENBURY INVESTMENTS LIMITED Company Secretary 2008-04-14 CURRENT 2008-03-19 Active
FINCHLEY SECRETARIES LIMITED BELLAROSE ASSOCIATES LIMITED Company Secretary 2007-11-19 CURRENT 2007-06-20 Dissolved 2014-04-22
FINCHLEY SECRETARIES LIMITED AMTIVO LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Dissolved 2015-04-14
FINCHLEY SECRETARIES LIMITED SECUWIRE LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Dissolved 2017-11-07
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FINCHLEY SECRETARIES LIMITED TOWER OVERSEAS LIMITED Company Secretary 2007-04-30 CURRENT 1992-04-14 Dissolved 2016-04-19
FINCHLEY SECRETARIES LIMITED EUROCHARTER LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
FINCHLEY SECRETARIES LIMITED RACCAR LIMITED Company Secretary 2007-03-19 CURRENT 2006-01-16 Dissolved 2015-09-29
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FINCHLEY SECRETARIES LIMITED CRESTAR TRADING LIMITED Company Secretary 2006-06-29 CURRENT 2006-02-15 Dissolved 2017-07-25
FINCHLEY SECRETARIES LIMITED ADV PROMOTIONAL SERVICES LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Liquidation
FINCHLEY SECRETARIES LIMITED LARGE ESTATES LIMITED Company Secretary 2006-03-22 CURRENT 1997-11-05 Dissolved 2017-04-18
FINCHLEY SECRETARIES LIMITED CIR HOLDING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2017-07-25
FINCHLEY SECRETARIES LIMITED RALLO INTERNATIONAL LTD Company Secretary 2005-11-24 CURRENT 2005-10-10 Dissolved 2014-04-22
FINCHLEY SECRETARIES LIMITED TOTEM CONSULTING LTD Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-09-09
FINCHLEY SECRETARIES LIMITED DIRECT STYLE LIMITED Company Secretary 2005-11-04 CURRENT 2005-10-04 Dissolved 2014-12-30
FINCHLEY SECRETARIES LIMITED FOOTBALL CAP INDEX LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Dissolved 2014-09-30
FINCHLEY SECRETARIES LIMITED LILLYTONE COMMUNICATIONS LIMITED Company Secretary 2005-09-08 CURRENT 2005-01-18 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED ORION REAL ESTATE LIMITED Company Secretary 2005-07-29 CURRENT 1996-04-19 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED FOXFLOWER LIMITED Company Secretary 2005-05-12 CURRENT 2005-05-12 Converted / Closed
FINCHLEY SECRETARIES LIMITED FEMCROWN INVESTMENTS LIMITED Company Secretary 2005-05-11 CURRENT 2004-10-29 Dissolved 2016-04-05
FINCHLEY SECRETARIES LIMITED FIRST RESERVE INTERNATIONAL LIMITED Company Secretary 2005-04-08 CURRENT 2004-02-06 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED JOHN HATTER LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-20 Dissolved 2015-06-30
FINCHLEY SECRETARIES LIMITED INVERSTAR CONSULTING LIMITED Company Secretary 2004-11-22 CURRENT 2004-07-28 Dissolved 2015-06-23
FINCHLEY SECRETARIES LIMITED CADOGAN TRUSTEES LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
FINCHLEY SECRETARIES LIMITED ANABASI LTD Company Secretary 2004-07-26 CURRENT 2002-02-18 Dissolved 2016-01-26
FINCHLEY SECRETARIES LIMITED MASHTA FILM FINANCE LIMITED Company Secretary 2004-07-12 CURRENT 2004-07-12 Dissolved 2016-08-16
FINCHLEY SECRETARIES LIMITED HALLDEAN ASSOCIATES LIMITED Company Secretary 2003-03-18 CURRENT 2002-11-20 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED STARGROVE VENTURES LIMITED Company Secretary 2003-03-18 CURRENT 2003-01-02 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED STARGLADE MANAGEMENT LIMITED Company Secretary 2003-03-13 CURRENT 2001-08-30 Active - Proposal to Strike off
FINCHLEY SECRETARIES LIMITED BRANDON FASHION LIMITED Company Secretary 2003-02-24 CURRENT 2003-01-02 Dissolved 2016-03-15
FINCHLEY SECRETARIES LIMITED BROCKLEY COOMBE CRAWFORD LTD Company Secretary 2002-11-18 CURRENT 2002-11-18 Dissolved 2014-05-06
FINCHLEY SECRETARIES LIMITED HENDERSON CONSULTANTS LTD Company Secretary 2002-10-30 CURRENT 2002-10-30 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
2014-03-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-26DS01APPLICATION FOR STRIKING-OFF
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0123/08/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2013-04-15AP01DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-04AR0123/08/12 NO CHANGES
2011-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010
2011-08-31AR0123/08/11 NO CHANGES
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-02AR0123/08/10 FULL LIST
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-11-08AR0123/08/09 NO CHANGES
2009-09-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-09-24363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-02-15353LOCATION OF REGISTER OF MEMBERS
2006-02-15225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-02-13288bSECRETARY RESIGNED
2006-02-13288aNEW SECRETARY APPOINTED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2005-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWPOINT I.T. 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 NEWPOINT I.T. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWPOINT I.T. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of NEWPOINT I.T. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWPOINT I.T. LIMITED
Trademarks
We have not found any records of NEWPOINT I.T. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWPOINT I.T. 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 (82990 - Other business support service activities n.e.c.) as NEWPOINT I.T. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEWPOINT I.T. 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 NEWPOINT I.T. 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 NEWPOINT I.T. 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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