Company NameNew Five Four Ltd
Company StatusDissolved
Company Number08865390
CategoryPrivate Limited Company
Incorporation Date28 January 2014(10 years, 2 months ago)
Dissolution Date15 March 2022 (2 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Aaron Jon Robert Newell
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2014(same day as company formation)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE

Location

Registered AddressSt George's House
215-219 Chester Road
Manchester
Lancashire
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

28 February 2020Compulsory strike-off action has been suspended (1 page)
24 December 2019First Gazette notice for compulsory strike-off (1 page)
2 November 2019Compulsory strike-off action has been discontinued (1 page)
31 October 2019Micro company accounts made up to 31 January 2018 (8 pages)
13 February 2019Compulsory strike-off action has been suspended (1 page)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
21 February 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
20 February 2018Compulsory strike-off action has been discontinued (1 page)
19 February 2018Micro company accounts made up to 31 January 2017 (8 pages)
2 January 2018First Gazette notice for compulsory strike-off (1 page)
7 April 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
31 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
24 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
24 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
26 January 2016Director's details changed for Mr Aaron Newell on 3 September 2015 (2 pages)
26 January 2016Director's details changed for Mr Aaron Newell on 3 September 2015 (2 pages)
26 January 2016Director's details changed for Mr Aaron Newell on 26 January 2016 (2 pages)
26 January 2016Director's details changed for Mr Aaron Newell on 26 January 2016 (2 pages)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
(3 pages)
31 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
(3 pages)
7 August 2014Director's details changed for Mr Aaron Newell on 6 August 2014 (2 pages)
7 August 2014Director's details changed for Mr Aaron Newell on 6 August 2014 (2 pages)
7 August 2014Director's details changed for Mr Aaron Newell on 6 August 2014 (2 pages)
17 June 2014Change of share class name or designation (3 pages)
17 June 2014Change of share class name or designation (3 pages)
2 June 2014Registered office address changed from Flat 59 Joiner Street Manchester M4 1PR United Kingdom on 2 June 2014 (1 page)
2 June 2014Registered office address changed from Flat 59 Joiner Street Manchester M4 1PR United Kingdom on 2 June 2014 (1 page)
2 June 2014Registered office address changed from Flat 59 Joiner Street Manchester M4 1PR United Kingdom on 2 June 2014 (1 page)
28 January 2014Incorporation
Statement of capital on 2014-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 January 2014Incorporation
Statement of capital on 2014-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)