About

Registered Number: 04500106
Date of Incorporation: 31/07/2002 (21 years and 10 months ago)
Company Status: Liquidation
Registered Address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

 

Established in 2002, New Long Ltd are based in London, it has a status of "Liquidation". We do not know the number of employees at New Long Ltd. There are 2 directors listed as Parry, Hugh, Goulding, Julia for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARRY, Hugh 06 August 2003 - 1
GOULDING, Julia 31 July 2002 06 August 2003 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 31 March 2017
CERTNM - Change of name certificate 16 June 2016
CONNOT - N/A 16 June 2016
AD01 - Change of registered office address 26 April 2016
AD01 - Change of registered office address 30 March 2016
RESOLUTIONS - N/A 24 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 24 March 2016
4.70 - N/A 24 March 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 28 August 2012
TM01 - Termination of appointment of director 04 May 2012
AA - Annual Accounts 02 May 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 04 August 2011
CH01 - Change of particulars for director 02 June 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 21 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
AA - Annual Accounts 29 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2007
363a - Annual Return 30 August 2007
123 - Notice of increase in nominal capital 28 August 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 14 August 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 14 September 2005
RESOLUTIONS - N/A 24 June 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 19 February 2004
288c - Notice of change of directors or secretaries or in their particulars 31 October 2003
363s - Annual Return 29 August 2003
287 - Change in situation or address of Registered Office 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
NEWINC - New incorporation documents 31 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.