Active - Proposal to Strike off
Company Information for NEW INFORMATION LIMITED
LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
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Company Registration Number
03036343
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEW INFORMATION LIMITED | |
Legal Registered Office | |
LEVEL 1 BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS Other companies in TN4 | |
Company Number | 03036343 | |
---|---|---|
Company ID Number | 03036343 | |
Date formed | 1995-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-11-06 08:33:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW INFORMATION PARADIGMS LIMITED | UNIT 8 H, MILLARS BROOK MOLLY MILLARS LANE WOKINGHAM RG41 2AD | Active | Company formed on the 1988-12-16 | |
NEW INFORMATION TECHNOLOGIES, INC. | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Inactive | Company formed on the 1998-01-09 | |
New Information Marketing Associates, Inc. | 1312 CHAMBERLAIN MOBILE, AL 36604 | Active | Company formed on the 1998-04-17 | |
NEW INFORMATION TECHNOLOGIES (INDIA) PVT.LTD. | PLOT Y4 SALT LAKE ELECTRONICCOMPLEX SECTOR-5 BIDHANNAGAR KOLKATA West Bengal 700091 | STRIKE OFF | Company formed on the 1995-11-17 | |
NEW INFORMATION SOLUTIONS (INTERNATIONAL) LIMITED | Dissolved | Company formed on the 2002-03-20 | ||
NEW INFORMATION STATION EXPRESS, INC. | 200 EAST LAS OLAS BLVD. #100 FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 1996-09-27 | |
NEW INFORMATION TECHNOLOGY SOLUTIONS, INC | 1275 W 47TH PL HIALEAH FL 33012 | Inactive | Company formed on the 2011-04-01 | |
NEW INFORMATION EDGE INC | North Carolina | Unknown | ||
NEW INFORMATION TECHNOLOGY INCORPORATED | California | Unknown | ||
NEW INFORMATION PUBLISHING CO | North Carolina | Unknown | ||
NEW INFORMATION STUDIO LLC | 145 CALYER ST, APT 4F Kings BROOKLYN PA 11222 | Active | Company formed on the 2021-04-13 |
Officer | Role | Date Appointed |
---|---|---|
LUTINE SERVICES LIMITED |
||
GOLDENTHORPE LIMITED |
||
MARTIN ROY PRIEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOLDENTHORPE LIMITED |
Company Secretary | ||
PALLISER ALFRED MILBANKE HUDSON |
Director | ||
JENNIFER JAYNE FULLER |
Company Secretary | ||
IAN ANDREW NICOLLE |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K.I. ADVISORS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
TEKPAY (UK) LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2005-01-27 | Dissolved 2013-11-20 | |
BOSCASTLE PRICE LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2016-12-20 | |
BIZET CONSTRUCTION LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Dissolved 2018-06-19 | |
ALLSTAR AGENTS LIMITED | Company Secretary | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2014-08-26 | |
J. BOND LIMITED | Company Secretary | 2000-04-10 | CURRENT | 1994-08-16 | Dissolved 2017-07-25 | |
GOLDENTHORPE LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1995-09-13 | Active | |
ST. PETERS SECURITIES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1983-09-14 | Active - Proposal to Strike off | |
MANHO CONSULTANTS LIMITED | Company Secretary | 1999-07-28 | CURRENT | 1999-07-28 | Dissolved 2016-01-26 | |
COLIMACON BETA LIMITED | Director | 2018-05-30 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
WISTARIA INVESTMENTS LIMITED | Director | 2008-05-30 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
K.I. ADVISORS LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
BOSCASTLE PRICE LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2016-12-20 | |
ALLSTAR AGENTS LIMITED | Director | 2002-03-07 | CURRENT | 2002-03-07 | Dissolved 2014-08-26 | |
J. BOND LIMITED | Director | 2001-05-21 | CURRENT | 1994-08-16 | Dissolved 2017-07-25 | |
ST PETERS (INTERNATIONAL) LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
LAWKNOX LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
MANHO CONSULTANTS LIMITED | Director | 2012-10-01 | CURRENT | 1999-07-28 | Dissolved 2016-01-26 | |
WISTARIA INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
ORGANO GOLD HOLDINGS EUROPE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
CARBONATE UK LIMITED | Director | 2010-12-23 | CURRENT | 2008-11-07 | Active - Proposal to Strike off | |
ALLSTAR AGENTS LIMITED | Director | 2010-11-24 | CURRENT | 2002-03-07 | Dissolved 2014-08-26 | |
J. BOND LIMITED | Director | 2010-10-12 | CURRENT | 1994-08-16 | Dissolved 2017-07-25 | |
BRUSA FINISHES LIMITED | Director | 2010-09-30 | CURRENT | 2000-07-14 | Dissolved 2016-12-20 | |
GOLDENTHORPE LIMITED | Director | 1999-06-25 | CURRENT | 1995-09-13 | Active | |
ST. PETERS SECURITIES LIMITED | Director | 1991-03-19 | CURRENT | 1983-09-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KRISTAN LYNNE MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEITH LE PELLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH LE PELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROY PRIEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Martin Roy Priest as a person with significant control on 2017-07-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KEITH LE PELLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM C/O CREASEYS 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 82Z PORTLAND PLACE LONDON W1B 1NS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LUTINE SERVICES LIMITED on 2011-03-26 | |
CH02 | Director's details changed for Goldenthorpe Limited on 2011-03-23 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROY PRIEST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 45 QUEEN ANNE STREET LONDON W1G 9JF | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 04/04/01 | |
ELRES | S366A DISP HOLDING AGM 04/04/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: TOTARA PARK HOUSE 34/36 GRAYS INN ROAD LONDON WC1X 8NN | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/11/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363s | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/10/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 34 JOHN STREET LONDON WCIN 2AT | |
363s | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/06/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/01/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEW INFORMATION LIMITED 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. |