| Company Name | Newpart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06945015 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2009(14 years, 10 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Hon Him Justin Tsang |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Catering |
| Country of Residence | England |
| Correspondence Address | C/O Unit 19 Victoria Industrial Estate Victoria Road London W3 6UU |
| Secretary Name | Westcliffe Business Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2009(same day as company formation) |
| Correspondence Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
Location
| Registered Address | 114 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 5 at £1 | Chun Wai Yuen 5.00% Ordinary |
|---|---|
| 30 at £1 | Hon See Tsang 30.00% Ordinary |
| 23 at £1 | David Yuen 23.00% Ordinary |
| 22 at £1 | Annie Man Wan Tsang 22.00% Ordinary |
| 10 at £1 | Hon Him Justin Tsang 10.00% Ordinary |
| 10 at £1 | Man Cheuk Ching 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,949 |
| Cash | £163 |
| Current Liabilities | £25,655 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2016 | Application to strike the company off the register (3 pages) |
| 25 January 2016 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Director's details changed for Mr Hon Him Justin Tsang on 25 June 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Mr Hon Him Justin Tsang on 25 June 2012 (2 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 22 September 2010 | Previous accounting period extended from 30 June 2010 to 31 July 2010 (3 pages) |
| 22 September 2010 | Previous accounting period extended from 30 June 2010 to 31 July 2010 (3 pages) |
| 3 August 2010 | Secretary's details changed for Westcliffe Business Services Ltd on 25 June 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Secretary's details changed for Westcliffe Business Services Ltd on 25 June 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Registered office address changed from Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 2 August 2010 (1 page) |
| 2 August 2010 | Director's details changed for Mr Hon Him Justin Tsang on 25 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Hon Him Justin Tsang on 25 June 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 2 August 2010 (1 page) |
| 25 June 2009 | Incorporation (16 pages) |
| 25 June 2009 | Incorporation (16 pages) |