Company Information for NEW TEAM UK LTD
9 SEAGRAVE ROAD, LONDON, SW6 1RP,
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Company Registration Number
05998433
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEW TEAM UK LTD | |
Legal Registered Office | |
9 SEAGRAVE ROAD LONDON SW6 1RP Other companies in E1 | |
Company Number | 05998433 | |
---|---|---|
Company ID Number | 05998433 | |
Date formed | 2006-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2018 | |
Account next due | 30/11/2020 | |
Latest return | 08/01/2016 | |
Return next due | 31/08/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-05 13:21:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEFFERY JOHN WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RIDGWAY FINANCIAL SERVICES LIMITED |
Company Secretary | ||
MAGDALENA HALINA ZALOZINSKA |
Director | ||
JEFFERY JOHN WHELAN |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLU OCEAN ESTATE LIMITED | Director | 2018-06-13 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
SM SPORT ASSIST LTD | Director | 2018-04-18 | CURRENT | 2012-09-03 | Liquidation | |
GOLDSTRAND LAND LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
WOLDTOWN LIMITED | Director | 2017-11-03 | CURRENT | 2016-12-01 | Active | |
CASTLESHORE LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
DEVONWOOD LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CAPETOWN PROPERTIES LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
MARINE YACHT SERVICE AND MANAGEMENT LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
GALLERIA VIRGILIO LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
FACTATO LIMITED | Director | 2017-09-22 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
THE PENINSULA REAL ESTATE LTD. | Director | 2017-09-01 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
W P ENTERPRISE LIMITED | Director | 2017-06-01 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
JOON LTD | Director | 2017-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
BROOKSBY MEWS LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active - Proposal to Strike off | |
MAGNIFLEX UK LTD | Director | 2017-03-09 | CURRENT | 2016-07-29 | Active | |
MANAGEMENT TECHNICAL SERVICE LTD | Director | 2017-02-13 | CURRENT | 2007-03-07 | Active | |
BUSINESS & LEGAL CONSULTING LIMITED | Director | 2016-05-01 | CURRENT | 2007-09-10 | Dissolved 2017-09-19 | |
ATIUS LIMITED | Director | 2016-04-26 | CURRENT | 2015-02-06 | Active | |
YACHTS INVEST LONDON LTD | Director | 2016-03-22 | CURRENT | 2014-01-27 | Active | |
DOMUS FINE DESIGN COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
DINGO 64 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
ITALIAN CLASSIC DESIGN COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
PRONTO FORMATIONS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-05-30 | |
STILEBAY LTD | Director | 2015-05-06 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SECURIX LOGITECH LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2016-11-08 | |
GOLDSTRAND LIMITED | Director | 2014-02-01 | CURRENT | 2013-12-06 | Active | |
NORTHWIND METAL UK LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2015-09-22 | |
WAVETONE LIMITED | Director | 2013-11-07 | CURRENT | 2013-04-08 | Dissolved 2015-11-17 | |
JAVARED LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2014-06-17 | |
AVENDALE LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-12-29 | |
A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2016-12-13 | |
AGROMETAL INVESTRADE UK LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2015-12-15 | |
GGS&T LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-31 | Dissolved 2014-05-20 | |
ALMER STEEL TRADING LTD | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2014-09-09 | |
ELPEC TRADING LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2015-01-06 | |
BUTEO TRADING LTD | Director | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2015-12-29 | |
EASTERN REAL ESTATE CONSULTANCY LIMITED | Director | 2009-02-06 | CURRENT | 2004-11-16 | Dissolved 2014-01-14 | |
COLORIFICIO CERAMICO BONET LTD | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active - Proposal to Strike off | |
AQUACOURT LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeffery John Whelan on 2017-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM 5a Sandys Row London E1 7HW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM 9 Seagrave Road London United Kingdom | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/12 FROM 1-5 Lillie Road London SW6 1TX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA ZALOZINSKA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RIDGWAY FINANCIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MISS MAGDALENA HALINA ZALOZINSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY WHELAN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 33 WHITECROFT ROAD LUTON BEDFORDSHIRE LU2 0JS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX | |
AR01 | 10/08/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 10/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIDGWAY FINANCIAL SERVICES LIMITED / 10/08/2010 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY WHELAN / 01/07/2008 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
169 | £ IC 1/0 14/11/06 £ SR 1@1=1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 NEW TEAM UK LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NEW TEAM UK LTD are:
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. |