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Home > England & Wales Companies > NEWFORM INTERNATIONAL LTD
Company Information for

NEWFORM INTERNATIONAL LTD

869 HIGH ROAD, LONDON, N12 8QA,
Company Registration Number
06295375
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newform International Ltd
NEWFORM INTERNATIONAL LTD was founded on 2007-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newform International Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWFORM INTERNATIONAL LTD
 
Legal Registered Office
869 HIGH ROAD
LONDON
N12 8QA
Other companies in N12
 
Previous Names
AD.AVENUE LTD04/06/2015
CABTIVATE NETWORK LIMITED27/02/2015
AD.AVENUE LTD28/08/2014
NEWFORM MEDIA LTD30/07/2013
CABTIVATE NETWORK LIMITED08/03/2013
GUILDSHELF (206) LIMITED06/11/2007
Filing Information
Company Number 06295375
Company ID Number 06295375
Date formed 2007-06-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFORM INTERNATIONAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
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Companies with same name NEWFORM INTERNATIONAL LTD
The following companies were found which have the same name as NEWFORM INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWFORM INTERNATIONAL LIMITED Delaware Unknown
NEWFORM INTERNATIONAL FASHIONS LIMITED Unknown

Company Officers of NEWFORM INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
TONI KAMAL YAMMIN
Director 2013-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS GREGORY BINNEY
Company Secretary 2008-11-28 2015-02-26
TONI KAMAL ALBERT YAMMINE
Director 2008-11-28 2013-10-11
LYCIDAS SECRETARIES LIMITED
Nominated Secretary 2007-06-27 2008-11-28
LYCIDAS NOMINEES LIMITED
Nominated Director 2007-06-27 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONI KAMAL YAMMIN IMTV LIMITED Director 2013-10-11 CURRENT 2007-06-28 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
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI KAMAL YAMMIN
2017-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03AR0127/06/16 FULL LIST
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0127/06/15 FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONI KAMAL YAMMIN / 26/06/2015
2015-06-04RES15CHANGE OF NAME 21/04/2015
2015-06-04CERTNMCOMPANY NAME CHANGED AD.AVENUE LTD CERTIFICATE ISSUED ON 04/06/15
2015-02-27RES15CHANGE OF NAME 26/02/2015
2015-02-27CERTNMCOMPANY NAME CHANGED CABTIVATE NETWORK LIMITED CERTIFICATE ISSUED ON 27/02/15
2015-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-27TM02APPOINTMENT TERMINATED, SECRETARY PAUL BINNEY
2014-08-28RES15CHANGE OF NAME 05/06/2014
2014-08-28CERTNMCOMPANY NAME CHANGED AD.AVENUE LTD CERTIFICATE ISSUED ON 28/08/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0127/06/14 FULL LIST
2014-08-22AP01DIRECTOR APPOINTED MR TONI KAMAL YAMMIN
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TONI YAMMINE
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-22AR0127/06/13 FULL LIST
2013-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS GREGORY BINNEY / 28/06/2012
2013-07-30RES15CHANGE OF NAME 29/07/2013
2013-07-30CERTNMCOMPANY NAME CHANGED NEWFORM MEDIA LTD CERTIFICATE ISSUED ON 30/07/13
2013-03-08RES15CHANGE OF NAME 08/03/2013
2013-03-08CERTNMCOMPANY NAME CHANGED CABTIVATE NETWORK LIMITED CERTIFICATE ISSUED ON 08/03/13
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-23AR0127/06/12 FULL LIST
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-12AR0127/06/11 FULL LIST
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-11AR0127/06/10 FULL LIST
2009-10-16AR0127/06/09 FULL LIST
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM C/O MCCLURE NAISMITH 4TH FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-05288aDIRECTOR APPOINTED TONI KAMAL ALBERT YAMMINE
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED
2008-12-16288aSECRETARY APPOINTED PAUL FRANCIS GREGORY BINNEY
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED
2008-07-29363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-06CERTNMCOMPANY NAME CHANGED GUILDSHELF (206) LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 NEWFORM INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWFORM INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWFORM INTERNATIONAL LTD
Trademarks
We have not found any records of NEWFORM INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWFORM INTERNATIONAL LTD. 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 (99999 - Dormant Company) as NEWFORM INTERNATIONAL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEWFORM INTERNATIONAL LTD 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 NEWFORM INTERNATIONAL LTD 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 NEWFORM INTERNATIONAL LTD 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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