| Company Name | Newbay Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07102670 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2009(14 years, 4 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Simon Reisler Cohen |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | Reedham House 31 King Street West Manchester Lancashire M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Simon Reisler Cohen 50.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Simon Reisler Cohen 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£491 |
| Cash | £768 |
| Current Liabilities | £1,259 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 10 January 2015 | Application to strike the company off the register (3 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 14 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Previous accounting period shortened from 31 December 2010 to 31 August 2010 (3 pages) |
| 3 December 2010 | Previous accounting period shortened from 31 December 2010 to 31 August 2010 (3 pages) |
| 25 June 2010 | Statement of capital following an allotment of shares on 11 December 2009
|
| 25 June 2010 | Appointment of Andrew Simon Reisler Cohen as a director (3 pages) |
| 25 June 2010 | Appointment of Andrew Simon Reisler Cohen as a director (3 pages) |
| 25 June 2010 | Statement of capital following an allotment of shares on 11 December 2009
|
| 21 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 December 2009 | Incorporation
|
| 11 December 2009 | Incorporation
|
| 11 December 2009 | Incorporation
|