New IT Solutions Limited

Company Name	New IT Solutions Limited
Company Status	Dissolved
Company Number	08165670
Category	Private Limited Company
Incorporation Date	2 August 2012(11 years, 9 months ago)
Dissolution Date	27 April 2021 (3 years ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Waqar Hussain Malik
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Taxcom Accountants 19 Cheetham Hill Road Manchester M4 4FY

Director Name	Mr Darren Symes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Firs Avenue London N11 3NE

Director Name	Dr Liaqat Malik
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lord Street Manchester M4 4FP

Secretary Name	Mohammad Saleem
Status	Resigned
Appointed	09 June 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	30 Lord Street Manchester M4 4FP

Director Name	Mr Rana Bakhtiar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 January 2016(3 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Bolton Road Farnworth Bolton BL4 7JN

Director Name	Dr Malik
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2017)
Role	Telecommunication
Country of Residence	United Kingdom
Correspondence Address	581a Cheetham Hill Road Manchester M8 9JE

Secretary Name	Dr Liaqat Malik
Status	Resigned
Appointed	01 April 2016(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	30 Lord Street Manchester M4 4FP

Director Name	Mr Abdul Haseeb Ali
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 2016(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Bury Old Road Manchester M8 5BW

Secretary Name	Dr Malik
Status	Resigned
Appointed	01 November 2016(4 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	581a Cheetham Hill Road Manchester M8 9JE

Director Name	Ms Claire Lines
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	106 Downham Crescent Prestwich Manchester M25 0BS

Director Name	Ms Claire Lines
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(5 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Taxcom Accountants 19 Cheetham Hill Road Manchester M4 4FY

Director Name	Mr Shaikh Amir Kaleem
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Taxcom Accountants 19 Cheetham Hill Road Manchester M4 4FY

Director Name	Mr Miah Latif
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 March 2019(6 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 2019)
Role	IT Consultant
Country of Residence	Pakistan
Correspondence Address	C/O Taxcom Accountants 19 Cheetham Hill Road Manchester M4 4FY

Director Name	Mr Mohammad Khan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	12 September 2019(7 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Taxcom Accountants 19 Cheetham Hill Road Manchester M4 4FY

Contact

Website	www.dmdigitaltv.org

Location

Registered Address	C/O Taxcom Accountants 19 Cheetham Hill Road Manchester M4 4FY
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

14 October 2020	Voluntary strike-off action has been suspended (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
1 September 2020	Application to strike the company off the register (1 page)
14 July 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
26 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22 (3 pages)
12 May 2020	Director's details changed for Mr Waqar Hussain on 1 January 2020 (2 pages)
12 May 2020	Appointment of Mr Waqar Hussain as a director on 1 January 2020 (2 pages)
12 May 2020	Cessation of Mohammad Khan as a person with significant control on 2 January 2020 (1 page)
12 May 2020	Termination of appointment of Mohammad Khan as a director on 2 January 2020 (1 page)
12 May 2020	Notification of Waqar Hussain Malik as a person with significant control on 1 January 2020 (2 pages)
11 May 2020	Withdraw the company strike off application (1 page)
14 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
14 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
7 December 2019	Voluntary strike-off action has been suspended (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
6 November 2019	Application to strike the company off the register (3 pages)
25 September 2019	Termination of appointment of Miah Latif as a director on 15 September 2019 (1 page)
25 September 2019	Appointment of Mr Mohammad Khan as a director on 12 September 2019 (2 pages)
25 September 2019	Notification of Mohammad Khan as a person with significant control on 19 September 2019 (2 pages)
25 September 2019	Cessation of Miah Latif as a person with significant control on 19 September 2019 (1 page)
8 July 2019	Termination of appointment of Shaikh Amir Kaleem as a director on 28 May 2019 (1 page)
30 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
6 March 2019	Appointment of Mr Miah Latif as a director on 5 March 2019 (2 pages)
6 March 2019	Notification of Miah Latif as a person with significant control on 1 March 2019 (2 pages)
26 November 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
22 March 2018	Cessation of Manchester City Television Network Limited as a person with significant control on 1 July 2017 (1 page)
22 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
23 January 2018	Termination of appointment of Claire Lines as a director on 23 January 2018 (1 page)
23 January 2018	Termination of appointment of Claire Lines as a director on 23 January 2018 (1 page)
23 January 2018	Registered office address changed from C/O H J Pinczewski and Co. 86 Bury Old Road Manchester M8 5BW England to C/O Taxcom Accountants 19 Cheetham Hill Road Manchester M4 4FY on 23 January 2018 (1 page)
19 January 2018	Appointment of Mr Shaikh Amir Kaleem as a director on 1 August 2017 (2 pages)
19 January 2018	Appointment of Mr Shaikh Amir Kaleem as a director on 1 August 2017 (2 pages)
7 September 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
7 September 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
31 August 2017	Termination of appointment of Dr Malik as a secretary on 1 July 2017 (1 page)
31 August 2017	Notification of Manchester City Television Network Limited as a person with significant control on 1 July 2017 (1 page)
31 August 2017	Termination of appointment of Dr Malik as a director on 1 June 2017 (1 page)
31 August 2017	Appointment of Ms Claire Lines as a director on 1 August 2017 (2 pages)
31 August 2017	Termination of appointment of Dr Malik as a secretary on 1 July 2017 (1 page)
31 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
31 August 2017	Termination of appointment of Dr Malik as a director on 1 June 2017 (1 page)
31 August 2017	Cessation of Liaqat Malik as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Liaqat Malik as a person with significant control on 1 July 2017 (1 page)
31 August 2017	Notification of Manchester City Television Network Limited as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Cessation of Liaqat Malik as a person with significant control on 1 July 2017 (1 page)
31 August 2017	Appointment of Ms Claire Lines as a director on 1 July 2017 (2 pages)
31 August 2017	Appointment of Ms Claire Lines as a director on 1 August 2017 (2 pages)
31 August 2017	Notification of Manchester City Television Network Limited as a person with significant control on 1 July 2017 (1 page)
31 August 2017	Appointment of Ms Claire Lines as a director on 1 July 2017 (2 pages)
30 August 2017	Change of name notice (1 page)
30 August 2017	Change of name notice (1 page)
30 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-01 (2 pages)
30 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-01 (2 pages)
7 July 2017	Cessation of Rana Bakhtiar as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Cessation of Rana Bakhtiar as a person with significant control on 1 May 2017 (1 page)
7 July 2017	Cessation of Rana Bakhtiar as a person with significant control on 1 May 2017 (1 page)
7 July 2017	Cessation of Rana Bakhtiar as a person with significant control on 1 May 2017 (1 page)
7 July 2017	Cessation of Rana Bakhtiar as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Cessation of Rana Bakhtiar as a person with significant control on 1 May 2017 (1 page)
14 February 2017	Termination of appointment of Abdul Haseeb Ali as a director on 1 February 2017 (1 page)
14 February 2017	Appointment of Dr Malik as a director on 1 February 2016 (2 pages)
14 February 2017	Termination of appointment of Abdul Haseeb Ali as a director on 1 February 2017 (1 page)
14 February 2017	Appointment of Dr Malik as a director on 1 February 2016 (2 pages)
29 November 2016	Termination of appointment of Rana Bakhtiar as a director on 20 October 2016 (2 pages)
29 November 2016	Termination of appointment of Rana Bakhtiar as a director on 20 October 2016 (2 pages)
16 November 2016	Secretary's details changed for Dr Malik on 1 November 2016 (1 page)
16 November 2016	Secretary's details changed for Dr Malik on 1 November 2016 (1 page)
15 November 2016	Appointment of Dr Malik as a secretary on 1 November 2016 (2 pages)
15 November 2016	Termination of appointment of Liaqat Malik as a director on 1 November 2016 (1 page)
15 November 2016	Termination of appointment of Rana Bakhtiar as a director on 20 October 2016 (2 pages)
15 November 2016	Appointment of Dr Malik as a secretary on 1 November 2016 (2 pages)
15 November 2016	Termination of appointment of Liaqat Malik as a director on 1 November 2016 (1 page)
15 November 2016	Termination of appointment of Liaqat Malik as a secretary on 1 November 2016 (1 page)
15 November 2016	Termination of appointment of Rana Bakhtiar as a director on 20 October 2016 (2 pages)
15 November 2016	Termination of appointment of Liaqat Malik as a secretary on 1 November 2016 (1 page)
9 November 2016	Appointment of Mr Abdul Haseeb Ali as a director on 20 October 2016 (2 pages)
9 November 2016	Appointment of Mr Abdul Haseeb Ali as a director on 20 October 2016 (2 pages)
9 November 2016	Termination of appointment of Rana Bakhtiar as a director on 20 October 2016 (1 page)
9 November 2016	Termination of appointment of Rana Bakhtiar as a director on 20 October 2016 (1 page)
28 October 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 April 2016	Termination of appointment of Mohammad Saleem as a secretary on 1 April 2016 (1 page)
18 April 2016	Appointment of Dr Liaqat Malik as a secretary on 1 April 2016 (2 pages)
18 April 2016	Termination of appointment of Mohammad Saleem as a secretary on 1 April 2016 (1 page)
18 April 2016	Appointment of Dr Liaqat Malik as a secretary on 1 April 2016 (2 pages)
3 March 2016	Appointment of Mr Rana Bakhtiar as a director on 1 January 2016 (2 pages)
3 March 2016	Appointment of Mr Rana Bakhtiar as a director on 1 January 2016 (2 pages)
2 March 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 1,000 (3 pages)
2 March 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 1,000 (3 pages)
24 February 2016	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to C/O H J Pinczewski and Co. 86 Bury Old Road Manchester M8 5BW on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to C/O H J Pinczewski and Co. 86 Bury Old Road Manchester M8 5BW on 24 February 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 September 2015	Compulsory strike-off action has been discontinued (1 page)
22 September 2015	Compulsory strike-off action has been discontinued (1 page)
21 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (14 pages)
21 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (14 pages)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (14 pages)
5 May 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (14 pages)
10 June 2014	Company name changed techswift LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-08 NM01 ‐ Change of name by resolution (3 pages)
10 June 2014	Appointment of Mohammad Saleem as a secretary (2 pages)
10 June 2014	Termination of appointment of Darren Symes as a director (1 page)
10 June 2014	Termination of appointment of Darren Symes as a director (1 page)
10 June 2014	Appointment of Dr Liaqat Malik as a director (2 pages)
10 June 2014	Appointment of Mohammad Saleem as a secretary (2 pages)
10 June 2014	Company name changed techswift LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-08 NM01 ‐ Change of name by resolution (3 pages)
10 June 2014	Appointment of Dr Liaqat Malik as a director (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
10 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
2 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

New IT Solutions Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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