Company NamePhilip Newson Consulting Ltd
Company StatusDissolved
Company Number08392146
CategoryPrivate Limited Company
Incorporation Date7 February 2013(11 years, 1 month ago)
Dissolution Date20 August 2019 (4 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66210Risk and damage evaluation

Director

Director NameMr Philip Leonard Newson
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2013(same day as company formation)
RoleFinancial Services Consultant
Country of ResidenceEngland
Correspondence Address65 Claude Road
Leyton
London
E10 6NG

Location

Registered Address46 Ely Place
Woodford Green
Essex
IG8 8AG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Village
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Philip Newson
100.00%
Ordinary

Financials

Year2014
Net Worth£160,924
Current Liabilities£5,430

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

20 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019First Gazette notice for voluntary strike-off (1 page)
23 May 2019Application to strike the company off the register (1 page)
19 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
9 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
17 February 2018Confirmation statement made on 7 February 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
2 March 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 7 February 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(3 pages)
7 March 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(3 pages)
9 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
9 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
5 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
5 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
5 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
4 November 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
8 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-08
  • GBP 1
(3 pages)
8 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-08
  • GBP 1
(3 pages)
8 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-08
  • GBP 1
(3 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)