| Company Name | New Secure Assets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08541161 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Gerard Xavier St John-Farnon |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Housing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Bilbrough Gardens Newcastle Upon Tyne NE4 8YA |
| Secretary Name | Anthony Gerard Xavier St John-Farnon |
|---|---|
| Status | Closed |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Bilbrough Gardens Newcastle Upon Tyne NE4 8YA |
Location
| Registered Address | 18 Bilbrough Gardens Newcastle Upon Tyne NE4 8YA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Benwell and Scotswood |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Gerard Xavier St John-farnon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 16 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 10 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 3 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 23 May 2013 | Incorporation (28 pages) |
| 23 May 2013 | Incorporation (28 pages) |