Company NameNewstar Import/Export Limited
Company StatusDissolved
Company Number05619306
CategoryPrivate Limited Company
Incorporation Date10 November 2005(16 years, 6 months ago)
Dissolution Date2 March 2010 (12 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKhadam Hussain
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2006(7 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 02 March 2010)
RoleBusinessman
Correspondence Address89 Burnage Lane
Burnage
Manchester
Lancashire
M19 2WN
Secretary NameMr Maqsood Ahmad
NationalityBritish
StatusClosed
Appointed01 July 2006(7 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 02 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Broadhill Road
Burnage
Manchester
Lancashire
M19 1AR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address59 Broadhill Road
Manchester
M19 1AR
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardBurnage
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2008 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
8 April 2009Application for striking-off (1 page)
8 April 2009Application for striking-off (1 page)
21 December 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 December 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 December 2008Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 December 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 December 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 December 2008Accounts made up to 30 November 2008 (2 pages)
3 December 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 December 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 December 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 December 2008Accounts made up to 30 November 2007 (2 pages)
3 December 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 December 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
28 November 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
3 June 2008Return made up to 10/11/07; full list of members
  • 363(287) ‐ Registered office changed on 03/06/08
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 June 2008Return made up to 10/11/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/06/08
(6 pages)
14 April 2007Return made up to 10/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 2007Return made up to 10/11/06; full list of members (6 pages)
27 July 2006Ad 10/11/05-30/06/06 £ si [email protected]=100 £ ic 1/101 (2 pages)
27 July 2006Director resigned (1 page)
27 July 2006Secretary resigned (1 page)
27 July 2006New secretary appointed (2 pages)
27 July 2006New director appointed (2 pages)
27 July 2006Ad 10/11/05-30/06/06 £ si [email protected]=100 £ ic 1/101 (2 pages)
27 July 2006Director resigned (1 page)
27 July 2006Secretary resigned (1 page)
27 July 2006New secretary appointed (2 pages)
27 July 2006New director appointed (2 pages)
25 November 2005Registered office changed on 25/11/05 from: 788-790 finchley road, london, NW11 7TJ (1 page)
25 November 2005Registered office changed on 25/11/05 from: 788-790 finchley road, london, NW11 7TJ (1 page)
10 November 2005Incorporation (16 pages)
10 November 2005Incorporation (16 pages)