| Company Name | Newanco. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05367898 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2005(19 years, 2 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrea Selvatici |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Marsili 1-40124 Bologna Italy |
| Director Name | Nicola Selvatici |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 9-40135 Via Belluzzi Bologna Italy |
| Secretary Name | Andrea Selvatici |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Marsili 1-40124 Bologna Italy |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Allen Sykes Limited, 5 Henson Close, South Church Enterprise Park, Bishop Auckland County Durham DL14 6WA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 25 April 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 23 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-23
|
| 23 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-23
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 February 2010 | Director's details changed for Andrea Selvatici on 17 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Nicola Selvatici on 17 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Andrea Selvatici on 17 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Nicola Selvatici on 17 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 20 February 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 28 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 25 April 2005 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2005 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 14 April 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 24 February 2005 | Resolutions
|
| 24 February 2005 | Resolutions
|
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Incorporation (11 pages) |
| 17 February 2005 | Incorporation (11 pages) |