NEWTHEORY LIMITED
Company is dissolved
General Information
NAME
NEWTHEORY LIMITED
COMPANY NUMBER
03686621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/1998
(25 years and 11 months old)
WEBSITE
newtheory.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2018
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT18 7RG
Suites 1A & 2A
Oaks House
16-22 West Street
Epsom, Surrey
KT18 7RG
Credit Risk Overview
Want to learn more about NEWTHEORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2020 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 29/10/2019 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 17/10/2019 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWTHEORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWTHEORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWTHEORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 87 Past: 5186 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2020 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 29/10/2019 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 17/10/2019 | Striking off application by a company (DS01) | miscellaneous | |
| 02/09/2019 | Annual Accounts. (AA) | accounts | |
| 21/12/2018 | Confirmation Statement (CS01) | other | |
| 20/09/2018 | Annual Accounts. (AA) | accounts | |
| 21/12/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2017 | Annual Accounts. (AA) | accounts | |
| 23/02/2017 | Confirmation Statement (CS01) | other | |
| 10/11/2016 | Annual Accounts. (AA) | accounts | |
| 14/01/2016 | Annual Return (AR01) | returns | |
| 13/01/2016 | Change of director’s details (CH01) | officers | |
| 04/06/2015 | Annual Accounts. (AA) | accounts | |
| 29/01/2015 | Annual Return (AR01) | returns | |
| 06/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 02/05/2014 | Annual Accounts. (AA) | accounts | |
| 07/01/2014 | Annual Accounts. (AA) | accounts | |
| 23/12/2013 | Annual Return (AR01) | returns | |
| 08/01/2013 | Annual Return (AR01) | returns | |
| 20/12/2012 | Change of director’s details (CH01) | officers | |
| 20/12/2012 | Change of registered office address (AD01) | registeredAddress | |
| 17/12/2012 | Change of director’s details (CH01) | officers | |
| 20/06/2012 | Annual Return (AR01) | returns | |
| 21/05/2012 | Change of secretary’s details (CH03) | officers | |
| 11/04/2012 | Annual Accounts. (AA) | accounts | |
| 08/06/2011 | Annual Accounts. (AA) | accounts | |
| 11/03/2011 | Change of director’s details (CH01) | officers | |
| 11/03/2011 | Change of director’s details (CH01) | officers | |
| 11/03/2011 | Annual Accounts. (AA) | accounts | |
| 11/03/2011 | Annual Return (AR01) | returns | |
| 04/01/2010 | Annual Return (AR01) | returns | |
| 24/07/2009 | Annual Accounts. (AA) | accounts | |
| 03/04/2009 | Annual Return. (363A) | returns | |
| 07/01/2009 | Annual Return. (363A) | returns | |
| 18/06/2008 | Annual Accounts. (AA) | accounts | |
| 19/12/2007 | Annual Accounts. (AA) | accounts | |
| 23/01/2007 | Annual Return. (363S) | returns | |
| 28/12/2006 | Annual Accounts. (AA) | accounts | |
| 09/05/2006 | Annual Return. (363S) | returns | |
| 09/12/2005 | Annual Accounts. (AA) | accounts | |
| 01/02/2005 | Annual Return. (363S) | returns | |
| 19/10/2004 | Annual Accounts. (AA) | accounts | |
| 22/12/2003 | Annual Return. (363S) | returns | |
| 25/09/2003 | Annual Accounts. (AA) | accounts | |
| 22/03/2003 | Annual Return. (363S) | returns | |
| 30/11/2002 | Annual Accounts. (AA) | accounts | |
| 12/04/2002 | Annual Return. (363S) | returns | |
| 02/08/2001 | Annual Accounts. (AA) | accounts | |
| 12/07/2000 | Annual Accounts. (AA) | accounts | |
| 17/01/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/01/2000 | Annual Return. (363S) | returns | |
| 12/03/1999 | Change of accounting reference date. (225) | miscellaneous | |
| 01/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/12/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 08/10/2014 | Change in Reg. Office |
| 07/05/2014 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 12/01/2013 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
